# EDGAR Filing Document

**Accession Number:** 0001089063
**File Stem:** 0001089063-26-000031
**Filing Date:** 2026-6
**Character Count:** 7523
**Document Hash:** 731e0e265d3e6c36644c28a61d630438
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001089063-26-000031.hdr.sgml**: 20260612

**ACCESSION NUMBER**: 0001089063-26-000031

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260610

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260612

**DATE AS OF CHANGE**: 20260612

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** DICK'S SPORTING GOODS, INC.
- **CENTRAL INDEX KEY:** 0001089063
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 161241537
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0130

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-31463
- **FILM NUMBER:** 261087098

**BUSINESS ADDRESS:**
- **STREET 1:** 345 COURT STREET
- **CITY:** CORAOPOLIS
- **STATE:** PA
- **ZIP:** 15108
- **BUSINESS PHONE:** 7242733400

**MAIL ADDRESS:**
- **STREET 1:** 345 COURT STREET
- **CITY:** CORAOPOLIS
- **STATE:** PA
- **ZIP:** 15108

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DICKS SPORTING GOODS INC
- **DATE OF NAME CHANGE:** 19990617

?xml version='1.0' encoding='ASCII'? dks-20260610

**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:**

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| | | |
|:---|:---|:---|
| **<u>Title of each class</u>** | **<u>Trading Symbol(s)</u>** | **<u>Name of each exchange on which registered</u>** |
| 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. □

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**TABLE OF CONTENTS**

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| | |
|:---|:---|
| <u>[ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS](#ie53b025ee64441ff8425570cb3352b3a_13)</u> | <u>[3](#ie53b025ee64441ff8425570cb3352b3a_13)</u> |
| <u>[ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS](#ie53b025ee64441ff8425570cb3352b3a_188)</u> | <u>[4](#ie53b025ee64441ff8425570cb3352b3a_188)</u> |
| <u>[SIGNATURE](#ie53b025ee64441ff8425570cb3352b3a_19)</u> | <u>[5](#ie53b025ee64441ff8425570cb3352b3a_19)</u> |

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**ITEM 5.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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

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| | | | |
|:---|:---|:---|:---|
| **Nominee** | **For** | **Withheld** | **Broker Non-Vote** |
| Mark J. Barrenechea | 281692506 | 1907391 | 5021189 |
| Emanuel Chirico | 280316661 | 3283236 | 5021189 |
| William J. Colombo | 270561253 | 13038644 | 5021189 |
| Robert W. Eddy | 271802875 | 11797022 | 5021189 |
| Anne Fink | 267900358 | 15699539 | 5021189 |
| Larry Fitzgerald, Jr. | 272477931 | 11121966 | 5021189 |
| Lauren R. Hobart | 282592577 | 1007320 | 5021189 |
| Sandeep Mathrani | 282457729 | 1142168 | 5021189 |
| Desiree Ralls-Morrison | 283210164 | 389733 | 5021189 |
| Lawrence J. Schorr | 270530309 | 13069588 | 5021189 |
| Edward W. Stack | 272833779 | 10766118 | 5021189 |

---

Proposal No. 2 - Non-Binding Advisory Vote to Approve Compensation of Named Executive Officers, as disclosed in the Company's 2026 Proxy Statement

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| | | | |
|:---|:---|:---|:---|
| **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

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Vote** |
| 286,986,978 | 1,550,740 | 83,368 |  |

---

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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 |

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**ITEM 9.01&nbsp;&nbsp;&nbsp;&nbsp; FINANCIAL STATEMENTS AND EXHIBITS**

(d) Exhibits.

Exhibit No. Description <br> Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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**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.

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| | | |
|:---|:---|:---|
| | DICK'S SPORTING GOODS, INC. | DICK'S SPORTING GOODS, INC. |
| Date: June 12, 2026 | By: | <u>/s/ NAVDEEP GUPTA</u> |
|  | Name: | Navdeep Gupta |
|  | Title: | Executive Vice President - Chief Financial Officer |

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**Exhibit Index**

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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