Under Armour (UA) Proxy Filing summary

Executive summary

• Annual meeting scheduled for September 4, 2024, at 12:00 PM ET, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by September 3, 2024, 11:59 PM ET.

Voting matters and shareholder proposals

• Election of nine directors is on the agenda, with board recommendations provided for each nominee.

• Advisory vote on executive compensation, including the Compensation Discussion and Analysis.

• Proposal to amend and restate the Class C Employee Stock Purchase Plan to increase authorized shares.

• Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending March 31, 2025.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Nominees for director positions include Douglas E. Coltharp, Jerri L. DeVard, Mohamed A. El-Erian, Carolyn N. Everson, David W. Gibbs, Karen W. Katz, Eric T. Olson, Kevin A. Plank, and Patrick W. Whitesell.