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DKS > SEC Filings for DKS > Form 8-K on 16-Jun-2014All Recent SEC Filings

Show all filings for DICKS SPORTING GOODS INC

Form 8-K for DICKS SPORTING GOODS INC


16-Jun-2014

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 11, 2014.

(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 three nominees for Class C Director for terms that expire in 2017, or until their successors are duly elected and qualified as Class C Directors; ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2014; 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 24, 2014.

Proposal No. 1 - Election of Directors

Nominee                  For       Withheld/Abstain   Broker Non-Vote
Jacqualyn A. Fouse   321,483,946            266,792         7,762,630
Lawrence J. Schorr   319,036,168          2,714,570         7,762,630
Edward W. Stack      319,792,526          1,958,212         7,762,630

Proposal No. 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm
For Against Abstain Broker Non-Vote 328,157,334 1,295,566 60,468 -

Proposal No. 3 - Non-Binding Advisory Vote on the Compensation of Named Executive Officers
For Against Abstain Broker Non-Vote 276,522,927 44,942,488 285,319 7,762,634


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