Under Armour, Inc. — Proxy Solicitation & Information Statement 2018

Mar 28, 2018

DEFA14A 1 d540481ddefa14a.htm DEFA14A 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

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☐ Definitive Proxy Statement

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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 May 09, 2018

	UNDER ARMOUR, INC.
●	UNDER ARMOUR, INC. ATTN: CORPORATE SECRETARY 2601 Port Covington
Drive Baltimore, Maryland 21230

Meeting Information
Meeting
Type: Annual Meeting
For holders as of: February 23, 2018
Date: May 09, 2018 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.
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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).
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information contained in the proxy materials before voting.
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Voting items

The Board of Directors recommends you

vote FOR the following:

1. Election of Directors

Nominees

01 Kevin A. Plank 02 George W. Bodenheimer 03 Douglas E. Coltharp 04 Jerri L. DeVard 05 Karen W. Katz

06 A.B. Krongard 07 William R. McDermott 08 Eric T. Olson 09 Harvey L. Sanders

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

1. 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.

2. Ratification of appointment of independent registered public accounting firm.

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