Registrant’s telephone number, including area code: (410) 468-2512
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
Class A Common Stock
UAA
New York Stock Exchange
Class C Common Stock
UA
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:
☐
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))
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
☐
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.
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders (the “Annual Meeting”) of the Company was held on August 26, 2026. At the Annual Meeting, the stockholders voted on four proposals and cast their votes as described below. The record date for this meeting was May 29, 2026.
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
Douglas E. Coltharp
451,050,542
2,471,485
24,878,365
Jerri L. DeVard
440,502,440
13,019,587
24,878,365
Mohamed A. El-Erian
451,055,017
2,467,010
24,878,365
Carolyn N. Everson
440,672,869
12,849,158
24,878,365
Dawn N. Fitzpatrick
452,258,682
1,263,345
24,878,365
David W. Gibbs
451,481,809
2,040,218
24,878,365
Eric T. Olson
431,702,312
21,819,715
24,878,365
Kevin A. Plank
440,754,848
12,767,179
24,878,365
Eugene D. Smith
440,647,683
12,874,344
24,878,365
Robert J. Sweeney
452,280,375
1,241,652
24,878,365
Patrick W. Whitesell
452,282,308
1,239,719
24,878,365
Proposal 2
The stockholders approved the Company’s executive compensation, in a non-binding advisory vote. The voting results were as follows:
For
Against
Abstain
Broker Non-Votes
447,520,994
5,729,825
271,208
24,878,365
Proposal 3
The stockholders approved the Company’s Fifth Amended and Restated 2005 Omnibus Long-Term Incentive Plan (the “2005 Plan”) to increase the number of Class C shares reserved for issuance, among other changes.The voting results were as follows:
For
Against
Abstain
Broker Non-Votes
441,500,764
11,890,670
130,593
24,878,365
A description of the 2005 Plan is included in Company’s definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on July 15, 2026, which description is incorporated herein by reference. Such description does not purport to be complete, and is qualified in its entirety by reference to the 2005 Plan, a copy of which is filed as Exhibit 10.1 hereto and is incorporated herein by reference.
Proposal 4
The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2027. The voting results were as follows:
For
Against
Abstain
473,445,403
4,741,568
213,421
No other matters were submitted for stockholder action.
Under Armour, Inc. Fifth Amended and Restated 2005 Omnibus Long-Term Incentive Plan.
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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: August 27, 2026
By:
/s/ MEHRI SHADMAN
Mehri Shadman
Chief Legal and People Officer, Corporate Secretary