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BGFV > SEC Filings for BGFV > Form 8-K on 11-Jun-2013All Recent SEC Filings

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Form 8-K for BIG 5 SPORTING GOODS CORP


11-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders

On June 6, 2013, the Company held its annual meeting of stockholders. At the annual meeting, the following matters were submitted to the vote of the stockholders, with the results of voting on each such matter as set forth below.

1. The Company's stockholders approved a proposal to re-elect the following two Class B directors to the Company's Board of Directors, each to hold office until the 2016 annual meeting of stockholders (and until each such director's successor shall have been duly elected and qualified), with voting results as follows:

                             Votes For    Votes Withheld   Broker Non-Votes
          Sandra N. Bane     13,200,787     3,601,503         1,917,488
          Van B. Honeycutt   13,435,862     3,366,428         1,917,488

The terms of office for the following directors continued after the meeting: G. Michael Brown (Class A director), Dominic P. DeMarco (Class A director), David R. Jessick (Class A director), Jennifer H. Dunbar (Class C director) and Steven G. Miller (Class C director).

There were no abstentions.

2. The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers for fiscal year 2012, as described in the Company's proxy statement, and cast their votes as follows:

Votes For Votes Against Votes Abstaining Broker Non-Votes 14,227,067 1,774,083 801,140 1,917,488

3. The Company's stockholders approved a proposal to ratify the appointment of Deloitte & Touche LLP as its independent registered public accounting firm for the fiscal year ending December 29, 2013, with voting results as follows:

Votes For Votes Against Votes Abstaining Broker Non-Votes 18,617,496 60,437 41,845 0


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