Under Armour, Inc. filed a Form 8-K with the U.S. Securities and Exchange Commission on August 27, 2026, reporting the voting results from its Annual Meeting of Stockholders held on August 26, 2026.
Key Highlights
- Eleven directors elected: All nominees, including Kevin A. Plank, Dawn N. Fitzpatrick, and Robert J. Sweeney, were elected to serve until the next Annual Meeting.
- Say-on-pay approved: Executive compensation received 447,520,994 votes for and 5,729,825 votes against in a non-binding advisory vote.
- Equity plan amended: Stockholders approved the Fifth Amended and Restated 2005 Omnibus Long-Term Incentive Plan, which increases the number of Class C shares reserved for issuance, among other changes.
- Auditor ratified: PricewaterhouseCoopers LLP was ratified as independent auditor for the fiscal year ending March 31, 2027, with 473,445,403 votes for.
- Record date: The record date for the Annual Meeting was May 29, 2026.
Under Armour Annual Meeting: Four Proposals Decided by Stockholders
Under Armour, Inc. (NYSE:UAA and NYSE:UA) reported the outcomes of four proposals voted on at its Annual Meeting held August 26, 2026. All eleven director nominees were elected to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualified, according to the filing. Votes in favor ranged from 431,702,312 for Eric T. Olson to 452,282,308 for Patrick W. Whitesell, with broker non-votes of 24,878,365 recorded for each nominee.
The second proposal, a non-binding advisory vote on executive compensation, passed with 447,520,994 votes for, 5,729,825 against, 271,208 abstentions, and 24,878,365 broker non-votes. The third proposal, approving the Fifth Amended and Restated 2005 Omnibus Long-Term Incentive Plan, received 441,500,764 votes for, 11,890,670 against, and 130,593 abstentions, with 24,878,365 broker non-votes. The filing noted that a description of the plan is included in the company's definitive proxy statement on Schedule 14A filed with the SEC on July 15, 2026, and that the full plan text is filed as Exhibit 10.1.
The fourth proposal, ratification of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2027, received 473,445,403 votes for, 4,741,568 against, and 213,421 abstentions. The filing states that no other matters were submitted for stockholder action. The report was signed by Mehri Shadman, Chief Legal and People Officer and Corporate Secretary.
What Was Disclosed
Under Armour disclosed the complete voting results from its August 26, 2026 Annual Meeting, covering director elections, a non-binding say-on-pay vote, approval of an amended equity incentive plan, and ratification of its independent auditor for fiscal year ending March 31, 2027.





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