Item 5.07 Submission of Matters to a Vote of Security Holders.
OnJune 2, 2022 ,Academy Sports and Outdoors, Inc. (the "Company") held its 2022 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 two Class II directors for terms expiring at the Company's 2025 Annual Meeting of Stockholders, and subject to the election and qualification of their successors, based upon the following votes:
Votes Votes Broker For Withheld Non-Votes Wendy A. Beck 55,185,315 12,583,781 9,692,372 Sharen J. Turney 67,498,529 270,567 9,692,372
Proposal 2: Ratification of
The stockholders ratified the appointment of
Votes Votes For Against Abstentions 75,010,848 2,389,099 61,521
Proposal 3: Approval, by non-binding advisory vote, of the fiscal year 2021 compensation paid to the named executive officers.
The stockholders approved, on a non-binding advisory basis, the compensation paid to the Company's named executive officers during fiscal year 2021 (commonly known as a "say-on-pay" proposal), based upon the following votes: Votes Votes Broker For Against Abstentions Non-Votes 65,666,657 1,996,950 105,489 9,692,372
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Item 8.01 Other Events. Quarterly Cash Dividend OnJune 2, 2022 , the Company, issued a press release announcing that the Company's Board of Directors (the "Board") approved the declaration of a cash dividend with respect to the quarter endedApril 30, 2022 of$0.075 per share of outstanding common stock of the Company, payable onJuly 14, 2022 , to stockholders of record as of the close of business onJune 16, 2022 .
A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description of Exhibit 99.1 Press Release datedJune 2, 2022 . Cover Page Interactive
Date File (embedded within the Inline XBRL
104 document).
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