$DKS·8-K

DICK'S SPORTING GOODS, INC. · Jun 12, 4:23 PM ET

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DICK'S SPORTING GOODS, INC. 8-K

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DICK'S SPORTING GOODS Reports 2026 Annual Meeting Voting Results

What Happened
DICK'S SPORTING GOODS, INC. filed an 8-K on June 12, 2026 reporting the results of its annual meeting held June 10, 2026. Stockholders elected all 11 board nominees to serve until 2027, approved the non‑binding advisory vote on executive compensation, ratified Deloitte & Touche LLP as the independent auditor for fiscal 2026, and rejected a stockholder proposal requesting a report on women's‑rights related business risk and decision framework.

Key Details

  • Meeting date/filed: Annual meeting held June 10, 2026; 8-K filed June 12, 2026.
  • Directors: All 11 nominees were elected; "For" votes by nominee ranged from 270,561,253 (William J. Colombo) to 283,210,164 (Desiree Ralls‑Morrison). Some nominees had withheld votes in the millions (e.g., >13M withheld for certain directors). Broker non‑votes totaled 5,021,189 across director elections.
  • Executive pay (advisory): Approved — For 280,925,384; Against 2,544,487; Abstain 130,026; Broker non‑vote 5,021,189.
  • Auditor ratification: Deloitte & Touche LLP ratified — For 286,986,978; Against 1,550,740; Abstain 83,368.
  • Stockholder proposal on women's‑rights report: Not approved — For 166,344; Against 282,793; Abstain 235,640; Broker non‑vote 5,021,189.

Why It Matters
The results confirm continued board composition and governance practices endorsed by a majority of shareholders, including routine approval of executive compensation (advisory) and retention of the company's auditor. The failed stockholder proposal indicates investors did not support requiring an additional formal report on women's‑rights business risk at this time. These votes are material to governance and oversight but do not directly change the company’s operations or financial statements.

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