Academy Sports shareholders approve board declassification, remove supermajority voting

Academy Sports & Outdoors, Inc.

Shareholders approved removal of supermajority voting requirements for bylaw and charter amendments.
Board declassification approved; annual director elections phased in starting 2026 Annual Meeting.
Officer exculpation amendment approved, limiting liability in specific circumstances under Delaware law.
Three Class II directors elected: Wendy Beck, Theresa Palermo, Monique Picou with >56M votes each.
Monique Picou appointed to Nominating and Governance Committee effective June 5, 2025.

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