Form DEFA14A Under Armour, Inc.

March 26, 2021 4:04 PM EDT

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant  ☑                            Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

  Definitive Proxy Statement

  Definitive Additional Materials
  Soliciting Material under §240.14a-12


UNDER ARMOUR, INC.

(Name of registrant as specified in its charter)


 

(Name of person(s) filing proxy statement, if other than the registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11
  (1)  

Title of each class of securities to which the transaction applies:

 

     

  (2)  

Aggregate number of securities to which the transaction applies:

 

     

  (3)  

Per unit price or other underlying value of the transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

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  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 13, 2021.

 

 

 

UNDER ARMOUR, INC.

 
 

 

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UNDER ARMOUR, INC.

ATTN: CORPORATE SECRETARY

1020 HULL STREET

BALTIMORE, MARYLAND 21230

 

 
   
   
   
   

 

Meeting Information

 
   

 

Meeting Type: Annual Meeting

 
    For holders as of: February 26, 2021  
    Date: May 13, 2021       Time: 10:00 AM EDT  
    Location:   

Meeting live via the Internet-please visit

www.virtualshareholdermeeting.com/UAA2021

     
   

 

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/UAA2021 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

     
      

 

    

   

 

You are receiving this communication because you hold shares in the company named above.

   

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

   

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

   

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

   

 

 


   

— Before You Vote —

How to Access the Proxy Materials

 

   

 

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT            FORM 10-K

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for

requesting a copy. Please choose one of the following methods to make your request:

 

   

1)  BY INTERNET:

   www.proxyvote.com
   

2)  BY TELEPHONE:

   1-800-579-1639
   

3)  BY E-MAIL*:

   sendmaterial@proxyvote.com
   

 

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 29, 2021 to facilitate timely delivery.

 

           

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— How To Vote —

Please Choose One of the Following Voting Methods

 

   

 

Vote By Internet:

 

Before The Meeting:

 

Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

During The Meeting:

 

Go to www.virtualshareholdermeeting.com/UAA2021. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

           


Voting Items              

The Board of Directors recommends you vote FOR the following:

 

  1.

Election of Directors

Nominees:

 

  01)

Kevin A. Plank                        06)    Karen W. Katz

  02)

Douglas E. Coltharp                07)    Westley Moore

  03)

Jerri L. DeVard                       08)    Eric T. Olson

  04)

Mohamed A. El-Erian             09)    Harvey L. Sanders

  05)

Patrik Frisk

The Board of Directors recommends you vote FOR proposals 2 and 3:

 

  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.

 

 

  3.

Ratification of appointment of independent registered public accounting firm.

 

 

     

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

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