Academy Sports declares $0.09 quarterly dividend, shareholders approve 2.6M share increase to omnibus plan

Academy Sports & Outdoors, Inc.

Quarterly cash dividend of $0.09 per share declared, payable July 13, 2023 to holders of record June 15, 2023.
Stockholders approved amendment to 2020 Omnibus Incentive Plan, increasing authorized shares by 2.6 million.
Three Class II directors elected: Ken C. Hicks, Beryl B. Raff, Jeff C. Tweedy (each for three-year term).
Ratification of Deloitte & Touche as independent auditor for FY 2023 received 98.1% votes for.
Non-binding advisory vote on 2022 executive compensation passed with 96.4% support.

item 5.02 item 5.07 item 5.03 item 8.01 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Academy Sports & Outdoors, Inc.: Changed registered agent to Corporation Service Company and registered office address to 251 Little Falls Drive, Wilmington, Delaware (effective 2023-06-01).

Change: charter amendment
Effective: 2023-06-01

Exact text from the filing

On June 1, 2023, the Board of Directors (the “Board”) of the Company approved the filing of a Certificate of Change of Registered Agent and Location of Registered Office (the “Certificate of Change”) with the Secretary of State of Delaware to change the Company’s registered agent to Corporation Service Company and its registered office to 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Academy Sports & Outdoors, Inc. shareholders approved Election of Class II Directors.

Proposal: director election
Outcome: passed

Exact text from the filing

Proposal 1: Election of Class II Directors The stockholders elected three Class III directors to serve for a term of three years expiring at the Company's 2026 Annual Meeting of Stockholders and until their successors shall be elected and qualified as follows: Votes For Votes Withheld Broker Non-Votes Ken C. Hicks 59,260,299 5,420,090 6,859,566 Beryl B. Raff 61,929,165 2,751,224 6,859,566 Jeff C. Tweedy 45,926,493 18,753,896 6,859,566

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Academy Sports & Outdoors, Inc. shareholders approved Ratification of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for fiscal year 2023.

Proposal: auditor ratification
Outcome: passed

Exact text from the filing

Proposal 2: Ratification of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for fiscal year 2023 The stockholders ratified the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year 2023 as follows: Votes For Votes Against Abstentions 70,154,265 1,339,055 46,635

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Academy Sports & Outdoors, Inc. shareholders approved Approval, by non-binding advisory vote, of the fiscal year 2022 compensation paid to the Company’s named executive officers.

Proposal: say on pay
Outcome: passed

Exact text from the filing

Proposal 3: Approval, by non-binding advisory vote, of the fiscal year 2022 compensation paid to the Company’s named executive officers The stockholders approved, on a non-binding advisory basis, the fiscal 2022 compensation paid to the Company's named executive officers as follows: Votes For Votes Against Abstentions Broker Non-Votes 62,283,313 2,338,960 58,116 6,859,566

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Academy Sports & Outdoors, Inc. shareholders approved Approval of the First Amendment to the Company’s 2020 Omnibus Incentive Plan.

Proposal: equity plan
Outcome: passed

Exact text from the filing

Proposal 4: Approval of the First Amendment to the Company’s 2020 Omnibus Incentive Plan The stockholders approved the First Amendment to the Company’s 2020 Omnibus Incentive Plan, which, among other changes, increased the number of shares available for issuance thereunder by 2,600,000 shares, as follows: Votes For Votes Against Abstentions Broker Non-Votes 51,894,049 12,737,620 48,720 6,859,566

View on SEC.gov

Browse all governance changes →

Academy Sports & Outdoors, Inc. filing history →

Source: SEC EDGAR

accession 0001817358-23-000123

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.