0001089063false00010890632024-06-122024-06-12

 UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 WASHINGTON, DC 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of report (Date of earliest event reported):  June 12, 2024
 
DICK'S SPORTING GOODS, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware001-3146316-1241537
(State or Other Jurisdiction of Incorporation)(Commission File Number)(IRS Employer Identification No.)

345 Court Street, Coraopolis, PA 15108
(Address of Principal Executive Offices)
 
(724) 273-3400
(Registrant's Telephone Number, Including Area Code)
 
N/A
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.01 par valueDKSThe New York Stock Exchange

 Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging Growth Company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o



TABLE OF CONTENTS
 


ITEM 5.07        SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

(a)  The Annual Meeting was held on June 12, 2024.

(b)  Five (5) proposals were submitted by the Company's Board of Directors (the "Board") to a vote of Company stockholders, and the final results of the voting on each proposal are noted below.

The Company’s stockholders (i) elected each of the Board’s twelve (12) nominees for Director for terms that expire in 2025, or until their successors are duly elected and qualified; (ii) approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s 2024 Proxy Statement; (iii) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2024; (iv) did not approve a stockholder proposal requesting that the Board adopt a policy requiring the Company to publicly disclose its EEO-1 report; and (v) did not approve a stockholder proposal to amend the Company's By-Laws to waive the business judgment rule.

Proposal No. 1- Election of Directors
NomineeForWithheldBroker Non-Vote
Mark J. Barrenechea273,121,0011,437,7944,932,781
Emanuel Chirico270,473,5264,085,2694,932,781
William J. Colombo261,170,81013,387,9854,932,781
Robert W. Eddy273,715,720843,0754,932,781
Anne Fink257,452,44417,106,3514,932,781
Larry Fitzgerald, Jr.263,545,13411,013,6614,932,781
Lauren R. Hobart273,740,533818,2624,932,781
Sandeep Mathrani273,404,0261,154,7694,932,781
Desiree Ralls-Morrison273,486,7581,072,0374,932,781
Lawrence J. Schorr261,249,34413,309,4514,932,781
Edward W. Stack272,806,7461,752,0494,932,781
Larry D. Stone261,166,65613,392,1394,932,781

Proposal No. 2 - Non-Binding Advisory Vote on the Compensation of Named Executive Officers 
ForAgainstAbstainBroker Non-Vote
271,771,5562,701,23886,0014,932,781



Proposal No. 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm 
ForAgainstAbstainBroker Non-Vote
277,437,7752,017,95735,844—


Proposal No. 4 - Stockholder proposal requesting that the Board adopt a policy requiring the Company to publicly disclose its EEO-1 report.
ForAgainstAbstainBroker Non-Vote
32,103,219242,198,917256,6594,932,781

Proposal No. 5 - Stockholder proposal to amend the Company's By-Laws to waive the business judgment rule.

ForAgainstAbstainBroker Non-Vote
74,531274,410,43373,8314,932,781


SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
DICK'S SPORTING GOODS, INC.
Date: June 13, 2024By:/s/ NAVDEEP GUPTA
Name:Navdeep Gupta
Title:Executive Vice President - Chief Financial Officer


v3.24.1.1.u2
Cover Page Cover Page
Jun. 12, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jun. 12, 2024
Entity Registrant Name DICK'S SPORTING GOODS, INC.
Entity Incorporation, State DE
Entity File Number 001-31463
Entity Tax Identification Number 16-1241537
Entity Address Line One 345 Court Street
Entity Address, City Coraopolis
Entity Address, State PA
Entity Address, Postal Zip Code 15108
City Area Code 724
Local Phone Number 273-3400
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.01 par value
Trading Symbol DKS
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0001089063
Amendment Flag false
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