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

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Form 8-K for DICKS SPORTING GOODS INC


11-Jun-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

(a) Dick's Sporting Goods, Inc. (the "Company") held its Annual Meeting of Stockholders on June 5, 2013.

(b) Three proposals were submitted by the Board to a vote of stockholders, and the final results of the voting on each proposal are noted below. The Company's stockholders elected each of the Board's two nominees for Class B Director for terms that expire in 2016, or until their successors are duly elected and qualified as Class B Directors; ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2013; and approved, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement filed with the Securities and Exchange Commission on April 19, 2013.

Proposal No. 1 - Election of Directors

Nominee               For        Withheld/Abstain    Broker Non-Vote
Emanuel Chirico   294,612,614           1,485,397          4,782,692
Allen R. Weiss    293,414,965           2,683,046          4,782,692

Proposal No. 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm
For Against Abstain Broker Non-Vote 299,422,056 1,442,002 16,645 -

Proposal No. 3 - Non-Binding Advisory Vote on the Compensation of Named Executive Officers
For Against Abstain Broker Non-Vote 284,996,842 10,349,230 751,934 4,782,697


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