(Commission File Number)
(IRS Employer Identification No.)
345 Court Street
(Address of Principal Executive Offices)
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
Dick’s Sporting Goods, Inc. (the “Company”) held its Annual Meeting of Stockholders on June 5, 2013.
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.
Allen R. Weiss
DICK'S SPORTING GOODS, INC.
Date: June 11, 2013
/S/ TIMOTHY E. KULLMAN
Timothy E. Kullman
EVP - Finance, Administration and Chief Financial Officer