ASO Academy Sports & Outdoors, Inc. - 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.

Item 9.01    Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.

Description of Exhibit

104

Cover Page Interactive Data File (embedded within the Inline XBRL document).