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Under Armour, Inc. – ‘8-K’ for 5/13/21

On:  Tuesday, 5/18/21, at 4:32pm ET   ·   For:  5/13/21   ·   Accession #:  1336917-21-30   ·   File #:  1-33202

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  As Of               Filer                 Filing    For·On·As Docs:Size

 5/18/21  Under Armour, Inc.                8-K:5       5/13/21   11:222K

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

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 7: R1          Cover                                               HTML     51K 
 9: XML         IDEA XML File -- Filing Summary                      XML     11K 
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 8: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
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 4: EX-101.LAB  XBRL Labels -- ua-20210513_lab                       XML     82K 
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10: JSON        XBRL Instance as JSON Data -- MetaLinks               14±    20K 
11: ZIP         XBRL Zipped Folder -- 0001336917-21-000030-xbrl      Zip     15K 


‘8-K’   —   Current Report


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 iX:   C:  C: 
  ua-20210513  
 i FALSE i 000133691700013369172021-05-132021-05-130001336917us-gaap:CommonClassAMember2021-05-132021-05-130001336917us-gaap:CommonClassCMember2021-05-132021-05-1300013369172021-03-032021-03-03

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 ________________________________________________________________________________ 
FORM  i 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):  i May 13, 2021
________________________________________________________________________________  
 i UNDER ARMOUR, INC.
 ________________________________________________________________________________ 
 i Maryland
 i 52-1990078
(State or other jurisdiction of
incorporation or organization)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
 i 1020 Hull Street,  i Baltimore,  i Maryland
 i 21230
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: ( i 410 i 454-6428
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
 i Class A Common Stock
 i UAA i New York Stock Exchange
 i Class C Common Stock
 i UA i New York Stock Exchange
(Title of each class)
(Trading Symbols)
(Name of each exchange on which registered)
 ________________________________________________ 
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:
 i 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 i 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 i 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 i 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company

 i 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.






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, 2021. 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 26, 2021.

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:

NomineesFor
Withhold
Authority To
 Vote
Broker
Non-Votes
Kevin A. Plank462,219,2152,220,53425,336,328
Douglas E. Coltharp461,662,0232,777,72625,336,328
Jerri L. DeVard450,455,61513,984,13425,336,328
Mohamed A. El-Erian462,639,2361,800,51325,336,328
Patrik Frisk463,180,0031,259,74625,336,328
Karen W. Katz462,436,2392,003,51025,336,328
Westley Moore462,232,1172,207,63225,336,328
Eric T. Olson454,400,66410,039,08525,336,328
Harvey L. Sanders448,972,48815,467,26125,336,328

Proposal 2

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

ForAgainstAbstainBroker Non-Votes
374,242,27589,338,996858,47825,336,328

Proposal 3

The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2021. The voting results were as follows:

ForAgainstAbstain
487,659,4771,988,307128,293
    
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 18, 2021
By:
/s/ JOHN P. STANTON
John P. Stanton
Executive Vice President, General Counsel & Secretary



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:5/18/21
For Period end:5/13/214,  DEF 14A
2/26/21
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