UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 3, 2011
UNDER ARMOUR, INC.
(Exact name of registrant as specified in its charter)
| Maryland | 001-33202 | 52-1990078 | ||
| (State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(I.R.S. Employer Identification No.) | ||
| 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)
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:
| ¨ | 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 3, 2011. At the Annual Meeting, the stockholders voted on the following four proposals and cast their votes as described below.
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 |
Broker Non-Votes |
|||||||||
| Kevin A. Plank |
149,330,905 | 557,965 | 8,953,262 | |||||||||
| Byron K. Adams, Jr. |
148,109,377 | 1,779,493 | 8,953,262 | |||||||||
| Douglas E. Coltharp |
149,246,246 | 642,624 | 8,953,262 | |||||||||
| Anthony W. Deering |
149,606,018 | 282,852 | 8,953,262 | |||||||||
| A.B. Krongard |
149,603,681 | 285,189 | 8,953,262 | |||||||||
| William R. McDermott |
146,108,664 | 3,780,206 | 8,953,262 | |||||||||
| Harvey L. Sanders |
149,286,008 | 602,862 | 8,953,262 | |||||||||
| Thomas J. Sippel |
149,328,499 | 560,371 | 8,953,262 | |||||||||
Proposal 2
The stockholders approved the Company’s executive compensation, in a non-binding advisory vote (“say on pay vote”). The voting results were as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 149,074,508 | 761,015 | 53,347 | 8,953,262 |
Proposal 3
The stockholders recommended, in a non-binding advisory vote, that the frequency of future say on pay votes be held every year. The voting results were as follows:
| 1 Year | 2 Years | 3 Years | Abstain | Broker Non-Votes | ||||
| 148,552,427 | 84,653 | 1,230,928 | 20,862 | 8,953,262 |
Based on the voting results, and consistent with the Board of Directors’ recommendation in the Proxy Statement, the Board has adopted a policy to hold a say on pay vote every year.
Proposal 4
The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2011 was approved. The voting results were as follows:
| For | Against | Abstain | ||
| 158,712,478 | 102,627 | 27,027 |
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.
| UNDER ARMOUR, INC. | ||||
| Date: May 6, 2011 | By: | /s/ JOHN P. STANTON | ||
| John P. Stanton | ||||
| Vice President, Corporate Governance and Compliance and Secretary | ||||