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Current report (Form 8-K) · Jun 12, 2026 · Item 5.07 · Financial statements
DICK'S SPORTING GOODS, INC.
6
Item 5.07
Jun 12, 2026
8-K
dks-20260610.htm
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8-K · dks-20260610.htm iXBRL 0001089063 2026-06-10 2026-06-10 0001089063 2025-06-11 2025-06-11 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 10, 2026 DICK'S SPORTING GOODS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-31463 16-1241537 (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 class Trading Symbol(s) Name of each exchange on which registered Common Stock, $0.01 par value DKS The 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 3 ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS 4 SIGNATURE 5 ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS (a) The 2026 annual meeting of stockholders (the “Annual Meeting”) of DICK'S Sporting Goods, Inc. (the “Company”) was held on June 10, 2026. (b) Four (4) 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 eleven (11) nominees for Director for terms that expire in 2027, 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 2026 Proxy Statement; (iii) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2026; and (iv) did not approve a stockholder proposal requesting that the Company issue a report describing the Company’s women’s rights related business risk and decision framework. Proposal No. 1- Election of Directors Nominee For Withheld Broker Non-Vote Mark J. Barrenechea 281,692,506 1,907,391 5,021,189 Emanuel Chirico 280,316,661 3,283,236 5,021,189 William J. Colombo 270,561,253 13,038,644 5,021,189 Robert W. Eddy 271,802,875 11,797,022 5,021,189 Anne Fink 267,900,358 15,699,539 5,021,189 Larry Fitzgerald, Jr. 272,477,931 11,121,966 5,021,189 Lauren R. Hobart 282,592,577 1,007,320 5,021,189 Sandeep Mathrani 282,457,729 1,142,168 5,021,189 Desiree Ralls-Morrison 283,210,164 389,733 5,021,189 Lawrence J. Schorr 270,530,309 13,069,588 5,021,189 Edward W. Stack 272,833,779 10,766,118 5,021,189 Proposal No. 2 - Non-Binding Advisory Vote to Approve Compensation of Named Executive Officers, as disclosed in the Company's 2026 Proxy Statement For Against Abstain Broker Non-Vote 280,925,384 2,544,487 130,026 5,021,189 Proposal No. 3 - Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2026 For Against Abstain Broker Non-Vote 286,986,978 1,550,740 83,368 — Proposal No. 4 - Stockholder Proposal - Request for Report on Women's Rights Related Business Risk and Decision Framework. For Against Abstain Broker Non-Vote 166,344 282,793,235 640,318 5,021,189 ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (d) Exhibits. Exhibit No. Description Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 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 hereunto duly authorized. DICK'S SPORTING GOODS, INC. Date: June 12, 2026 By: /s/ NAVDEEP GUPTA Name: Navdeep Gupta Title: Executive Vice President - Chief Financial Officer Exhibit Index Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) |