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This excerpt taken from the DKS DEF 14A filed Apr 24, 2006. Other Items. For any
other item, the affirmative vote of a majority of the votes
represented in person or by proxy and entitled to vote on the
item will be required for approval. A properly executed proxy
marked “ABSTAIN” with respect to any such matter will
not be voted, although it will be counted for purposes of
determining whether there is a quorum. Accordingly, an
abstention will have the effect of a negative vote.
If you hold your shares in “street name” through a broker or other nominee, your broker or nominee may not be permitted to exercise voting discretion with respect to some of the matters to be acted upon. Thus, if you do not give your broker or nominee specific instructions, your shares may not be voted on those matters and will 2
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not be counted in determining the number of
shares necessary for approval. Shares represented by such
“broker non-votes” will, however, be counted in
determining whether there is a quorum.
This excerpt taken from the DKS DEF 14A filed Apr 25, 2005. Other Items. For
each other item, the affirmative vote of a majority of the votes
represented in person or by proxy and entitled to vote on the
item will be required for approval. A properly executed proxy
marked “ABSTAIN” with respect to any such matter will
not be voted, although it will be counted for purposes of
determining whether there is a quorum. Accordingly, an
abstention will have the effect of a negative vote.
If you hold your shares in “street name” through a broker or other nominee, your broker or nominee may not be permitted to exercise voting discretion with respect to some of the matters to be acted upon. Thus, if you do not give your broker or nominee specific instructions, your shares may not be voted on those matters and will 2
Table of Contents
not be counted in determining the number of
shares necessary for approval. Shares represented by such
“broker non-votes” will, however, be counted in
determining whether there is a quorum.
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