Academy Sports & Outdoors (ASO) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 5, 2025, at 8:00 AM Central Time in Katy, Texas.

• Shareholders can vote online, by mail, or in person, with voting closing at 10:59 PM Central Time on June 4, 2025.

Voting matters and shareholder proposals

• Election of three Class Directors: Wendy Beck, Theresa Palermo, and Monique Picou.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal 2025.

• Advisory vote on 2024 executive compensation (say-on-pay).

• Amendment to remove supermajority voting requirements for bylaw and certain charter amendments.

• Amendment to declassify the board and phase in annual director elections by 2028.

• Amendment to update the description of certain company offices as permitted by law.

Board of directors and corporate governance

• Proposal to declassify the board, transitioning to annual director elections by 2028.

• Nomination of three directors for election at the annual meeting.