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UA > SEC Filings for UA > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for UNDER ARMOUR, INC.



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders (the "Annual Meeting") of Under Armour, Inc. (the "Company") was held on May 13, 2014. At the Annual Meeting, the stockholders voted on three proposals and cast their votes as described below. The record date for this meeting was February 21, 2014. Subsequent to the record date, the Board of Directors of the Company approved a two-for-one stock split of the Company's common stock effective April 14, 2014. The shares voted reflect pre-split shares outstanding.

Proposal 1

The individuals listed below were elected at the Annual Meeting to serve on the
Company's Board of Directors until the next Annual Meeting of Stockholders and
until their respective successors are elected and qualified. The voting results
were as follows:

Nominees                 For     Withhold Authority to Vote Non-Votes
Kevin A. Plank       259,140,173         1,263,083          16,681,391
Byron K. Adams, Jr.  258,664,864         1,738,392          16,681,391
Douglas E. Coltharp  260,181,673          221,583           16,681,391
Anthony W. Deering   260,214,755          188,501           16,681,391
A.B. Krongard        260,092,398          310,858           16,681,391
William R. McDermott 257,851,605         2,551,651          16,681,391
Eric T. Olson        260,174,206          229,050           16,681,391
Harvey L. Sanders    260,213,613          189,643           16,681,391
Thomas J. Sippel     258,661,458         1,741,798          16,681,391

Proposal 2

The stockholders approved the Company's executive compensation, in a non-binding advisory vote. The voting results were as follows:

For Against Abstain Broker Non-Votes 259,954,694 312,930 135,632 16,681,391

Proposal 3

The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2014. The voting results were as follows:

For Against Abstain
259,954,694 312,930 135,632

No other matters were submitted for stockholder action.

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