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BCS

Current Report · Items 5.07, 9.01 · 8-K

Under Armour, Inc.

Submission of Matters to a Vote of Security Holders

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.…

Filed Aug 27, 2026Accepted Aug 27, 2026, 5:00 PM EDTCIK 1336917Accession 0001336917-26-000119
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Company context

Under Armour, Inc., headquartered in Baltimore, Maryland, is a leading inventor, marketer and distributor of branded athletic performance apparel, footwear and accessories. Designed to empower human performance, Under Armour’s innovative products and experiences are engineered to make athletes better.

Current securities

Recent company filings

  1. 4 filingOct 2, 2026
  2. 4 filingSep 2, 2026
  3. 4 filingSep 2, 2026
  4. 4 filingSep 2, 2026
  5. 4 filingSep 2, 2026

Disclosure sections

Items 5.07, 9.01

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.07Item 5.07 - Submission of Matters to Vote
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 Broker Authority To Non-Votes Vote ─────────────────────────────────────────────────────────────────────────── 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.

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