UNDER ARMOUR, INC.
Proposal 1.
Election of KEVIN A. PLANK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of BYRON K. ADAMS, JR. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of GEORGE W. BODENHEIMER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of DOUGLAS E. COLTHARP as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of ANTHONY W. DEERING as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of KAREN W. KATZ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of A.B. KRONGARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of WILLIAM R. MCDERMOTT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of ERIC T. OLSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of HARVEY L. SANDERS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3
TO APPROVE THE SECOND AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_07
Proposal 4
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Caisse vote:
For
Applicable policy or principle:
PR_06