DEFA14A

 

 

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  þ                            Filed by a Party other than the Registrant  ¨

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¨   Preliminary Proxy Statement

 

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

 

¨   Definitive Proxy Statement

 

þ   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)

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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 April 28, 2016

 

 

  UNDER ARMOUR, INC.
 
 

 

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UNDER ARMOUR, INC.

ATTN: CORPORATE SECRETARY

1020 HULL STREET

BALTIMORE, MD 21230

 

  
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Meeting Information

      
 

 

Meeting Type: Annual Meeting

      
  For holders as of: February 26, 2016      
  Date: April 28, 2016       Time: 10:00 AM EST      
  Location:    Company’s Office at Port Covington      
      

2601 Port Covington Drive

Baltimore, Maryland 21230

 

      

 

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

    

 

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:

 

1. Form 10-k     2. Notice & Proxy Statement

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*:

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*  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 14, 2016 to facilitate timely delivery.

 

 

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

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Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO 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         02     Byron K. Adams, Jr.         03     George W. Bodenheimer         04     Douglas E. Coltharp         05     Anthony W. Deering
  06 Karen W. Katz         07     A.B. Krongard                   08     William R. McDermott              09     Eric T. Olson                     10     Harvey L. Sanders

 

  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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