Academy Sports & Outdoors Inc.

06/04/2026 | Press release | Distributed by Public on 06/04/2026 14:37

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 4, 2026, Academy Sports and Outdoors, Inc. (the "Company" or "Academy") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders (i) elected three Class III directors, whose names appear below, to serve for a term of two years expiring at the Company's 2028 Annual Meeting of Stockholders and until their successors shall be elected and qualified (the "Election of Class III Directors"), (ii) ratified the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending January 30, 2027 ("Auditor Ratification"), and (iii) approved, on a non-binding advisory basis, the fiscal year 2025 compensation paid to the Company's named executive officers ("Say-on-Pay"). The final voting results for each of the matters submitted to a stockholder vote at the Annual Meeting are set forth below.
Election of Class III Directors Votes For Votes Withheld Broker Non-Votes
Ken Hicks 56,212,506 503,348 4,056,313
Beryl Raff 56,390,582 325,272 4,056,313
Jeff Tweedy 56,416,017 299,837 4,056,313
Votes For
Votes Against
Abstentions
Auditor Ratification 59,714,421 1,025,028 32,718
Votes For
Votes Against
Abstentions
Broker
Non-Votes
Say-on-Pay 56,136,547 533,746 45,561 4,056,313
Item 8.01 Other Events.
Committee Appointments
Also on June 4, 2026, the Board of Directors (the "Board") appointed Shannon Hennessy to serve as a member of the Compensation Committee of the Board and Clay Johnson to serve as a member of the Audit Committee of the Board, in each case effective immediately.
Academy Sports & Outdoors Inc. published this content on June 04, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 04, 2026 at 20:37 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]