On June 3, 2021, Academy Sports and Outdoors, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the "Annual Meeting"). The final voting results for each of the matters submitted to a stockholder vote at the Annual Meeting are set forth below:
Proposal 1: Election of Directors
The stockholders elected three Class I directors for terms expiring at the Company's 2024 Annual Meeting of Stockholders, and subject to the election and qualification of their successors, based upon the following vote results:
Brian T. Marley
Thomas M. Nealon
Nathaniel H. Taylor
Proposal 2: Ratification of the Appointment of the Inde pendent Registered Public Accounting Firm
The stockholders ratified the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year 2021.
Proposal 3: Advisory Vote on Executive Compensation
The stockholders approved, on a non-binding advisory basis, the compensation paid to the Company's named executive officers during fiscal year 2020 (commonly known as a "say-on-pay" proposal), based upon the following votes:
Proposal 4: Frequency of Advisory Votes on Executive Compensation
The stockholders approved, on a non-binding advisory basis, on
as the frequency of the advisory vote to approve compensation paid to the Company's named executive officers (commonly known as a "say-when-on-pay" proposal), based upon the following votes:
Based on the results of this vote, and consistent with the Board of Directors' recommendation, the Company intends to include an advisory stockholder vote to approve the compensation paid to its named executive officers every year until the next required vote on the frequency of stockholder votes on the compensation of named executive officers. The Company is required to hold a vote on frequency every six years.
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report on Form 8-K on its behalf by the undersigned, thereto duly authorized.
ACADEMY SPORTS AND OUTDOORS, INC.
Date: June 7, 2021
Rene G. Casares
Rene G. Casares
Senior Vice President, General Counsel and Secretary
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