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Home / Companies / Dick's Sporting Goods, Inc. / 12 Jun 2024

Meeting · year to 30 June 2024772 filers reporting

Dick's Sporting Goods, Inc.: meeting of 12 Jun 2024

Votes reported on Form N-PX, item by item

772 Form N-PX filers reported votes at the Dick's Sporting Goods, Inc. meeting of 12 Jun 2024. Their records fall into 7 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

12 nominees; 77.0% of reported votes for; 149 filers withheld from or voted against at least one nominee.

6,836 vote records from 224 filers. 13 of the 224 filers that marked the item either way voted against management.

92.4% for0.9% against6.7% other5.8% against management224 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

1,388 vote records from 760 filers. 54 of the 741 filers that marked the item either way voted against management. 19 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

89.9% for7.0% against3.2% other7.3% against management760 filers
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

568 vote records from 220 filers. 9 of the 220 filers that marked the item either way voted against management.

0 filers reported share counts too large to be the holding described. No share split is published for this item. How that is decided

95.9% for3.6% against0.5% other4.1% against management220 filers
4

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

21 vote records from 12 filers. 1 of the 12 filers that marked the item either way voted against management.

83.3% for8.3% against8.3% other8.3% against management12 filers94.3% for3.1% against2.6% other3.1% against management48,461 reported shares, counted once per item in this group
5

DIVERSITY, EQUITY, AND INCLUSIONSecurity holder

Stockholder proposal requesting that the Board adopt a policy requiring the Company to publicly disclose...

554 vote records from 216 filers. 164 of the 216 filers that marked the item either way voted against management.

0 filers reported share counts too large to be the holding described. No share split is published for this item. How that is decided

73.6% for24.5% against1.9% other75.9% against management216 filers
6

CORPORATE GOVERNANCESecurity holder

Stockholder proposal to amend the Company's By-Laws to waive the business judgment rule.

479 vote records from 189 filers. 4 of the 189 filers that marked the item either way voted against management.

0 filers reported share counts too large to be the holding described. No share split is published for this item. How that is decided

0.5% for98.9% against0.5% other2.1% against management189 filers
7

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

79 vote records from 34 filers. 2 of the 34 filers that marked the item either way voted against management.

5.9% for94.1% against5.9% against management34 filers0.5% for99.5% against1.0% against management2,099,652 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor5. Proposal6. Proposal
VanguardForForForAgainstAgainst
BlackRock and iSharesForForForFor *Against
FidelityForForForFor *Against
DimensionalForForForAgainstAgainst
State Street and SPDRForForForAgainstAgainst
American CenturyForForForAgainstAgainst
Franklin TempletonForForForFor *Against
InvescoForForForAgainstAgainst
EquitableAbstain or withhold *ForForFor *Against
Charles SchwabForForForFor *Against
Nuveen and TIAAForForForFor *Against
ProShares and ProFundsForForForFor *Against
John Hancock and ManulifeForForForFor *No report
Morgan Stanley, Eaton Vance and CalvertForForForFor *Against
J.P. MorganForForForFor *Against
Goldman SachsForForForFor *Against
WisdomTreeForAgainst *ForAgainstAgainst
PGIM and PrudentialForForForFor *Against
Jackson National fundsForAgainst *ForAgainstNo report
Northern Trust and FlexSharesForForForFor *Against
SEIForForForFor *Against
T. Rowe PriceSplit or no voteForForAgainstAgainst
ThriventForForForAgainstAgainst
Lincoln FinancialForForForFor *Against *
VoyaForForForFor *Against
First TrustForForForAgainstAgainst
Russell InvestmentsForForForFor *Against
NationwideForForForFor *Against
Victory CapitalForForForFor *Against
Brighthouse FundsForForForFor *Against
Guggenheim and RydexAbstain or withhold *ForAgainst *For *Against
Columbia ThreadneedleForForForFor *Against
BNY MellonForAgainst *ForAgainstAgainst
PrincipalForForForFor *Against
Pacific Life fundsForForForFor *Against
Global XForAgainst *Against *No reportNo report
TransamericaForForForAgainstAgainst
Federated HermesForForForFor *Against
AllianceBernsteinAbstain or withhold *ForForFor *Against
DWSNo reportSplit or no voteNo reportNo reportNo report
PIMCOAbstain or withhold *ForAgainst *For *Against
AllspringForForForFor *Against
MassMutualAbstain or withhold *ForForFor *Against
Harbor FundsForForForFor *No report
Macquarie and Delaware FundsForForForFor *Against
Janus HendersonForForForFor *Against
Neuberger BermanNo reportForNo reportNo reportNo report
Natixis and Loomis SaylesForForForFor *No report
BairdNo reportForNo reportNo reportNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Dick's Sporting Goods, Inc. meeting?

772 Form N-PX filers reported votes at the meeting of 12 Jun 2024. On say-on-pay, 54 of 741 voted against management (7.3%). 2 proposals from security holders could be told apart in the filings. The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Dick's Sporting Goods, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Dick's Sporting Goods, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Dick's Sporting Goods, Inc. with a meeting date within three days of 12 Jun 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.