May 16, 2014 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
________________________________________________________________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 13, 2014
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UNDER ARMOUR, INC.
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Maryland | | 001-33202 | | 52-1990078 |
(State or other jurisdiction of incorporation or organization) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
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1020 Hull Street, Baltimore, Maryland | | 21230 |
(Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (410) 454-6428
(Former name or former address, if changed since last report)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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:
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| | Withhold Authority to Vote | Broker
Non-Votes |
Nominees | For |
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:
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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:
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For | Against | Abstain |
259,954,694 | 312,930 | 135,632 |
No other matters were submitted for stockholder action.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| | UNDER ARMOUR, INC. |
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Date: May 16, 2014 | | By: | | /s/ JOHN STANTON |
| | | | John Stanton |
| | | | Senior Vice President, General Counsel & Secretary |