secwatch / observer
8-K filed August 31, 2023, 7:59 PM ET ticker UAA CIK 0001336917
other material confidence high sentiment neutral materiality 0.15

Under Armour shareholders approve increase in Class C shares reserved under equity plan

Under Armour, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Under Armour, Inc. shareholders approved Advisory vote on executive compensation at the 2023-08-29 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-08-29
Exact text from the filing
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 412,700,258 42,737,078 255,984 30,302,322
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Under Armour, Inc. shareholders approved Election of Directors at the 2023-08-29 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-08-29
Exact text from the filing
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 Kevin A. Plank 415,828,758 39,864,562 30,302,322 Douglas E. Coltharp 450,563,647 5,129,673 30,302,322 Jerri L. DeVard 417,655,195 38,038,125 30,302,322 Mohamed A. El-Erian 451,756,263 3,937,057 30,302,322 Carolyn N. Everson 453,313,163 2,380,157 30,302,322 David W. Gibbs 448,767,229 6,926,091 30,302,322 Karen W. Katz 418,980,231 36,713,089 30,302,322 Stephanie C. Linnartz 453,894,973 1,798,347 30,302,322 Eric T. Olson 404,651,966 51,041,354 30,302,322 Patrick W. Whitesell 449,812,749 5,880,571 30,302,322
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Under Armour, Inc. shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2023-08-29 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-08-29
Exact text from the filing
The stockholders recommended, in a non-binding advisory vote, that the future advisory votes on the Company’s executive compensation be held every year. The voting results were as follows: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 449,676,101 524,896 5,226,660 265,663 30,302,322
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Under Armour, Inc. shareholders approved Approval of Fourth Amended and Restated 2005 Omnibus Long-Term Incentive Plan at the 2023-08-29 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-08-29
Exact text from the filing
The stockholders approved the Company’s Fourth 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 400,154,850 55,254,765 283,705 30,302,322
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Under Armour, Inc. shareholders approved Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2023-08-29 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-08-29
Exact text from the filing
The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2024. The voting results were as follows: For Against Abstain 475,712,116 10,005,776 277,750
View on SEC.gov

452 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Under Armour, Inc. filing history →

Source: SEC EDGAR
accession 0001336917-23-000041
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