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DKS » Topics » What are the Boards recommendations?

This excerpt taken from the DKS DEF 14A filed Apr 20, 2009.
What are the Board’s recommendations?
 
Unless you give other instructions when you vote, the persons named as proxy holders will vote in accordance with the recommendation of the Board of Directors. The Board’s recommendation is set forth together with the description of each item in this proxy statement. In summary, the Board recommends a vote:
 
  •  for election of the nominated slate of Class A Directors (see Item 1); and


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  •  for ratification of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2009 (see Item 2).
 
With respect to any other matter that properly comes before the meeting, the proxy holders will vote as recommended by the Board of Directors or, if no recommendation is given, in their own discretion.
 
This excerpt taken from the DKS DEF 14A filed May 7, 2008.
What are the Board’s recommendations?
 
Unless you give other instructions on your proxy card, the persons named as proxy holders on the proxy card will vote in accordance with the recommendation of the Board of Directors. The Board’s recommendation is set forth together with the description of each item in this proxy statement. In summary, the Board recommends a vote:
 
  •  for election of the nominated slate of Class C Directors (see Item 1);
 
  •  for ratification of Deloitte & Touche LLP as our independent accountants for fiscal 2008 (see Item 2); and
 
  •  for approval of the Amended and Restated 2002 Stock and Incentive Plan (see Item 3).
 
With respect to any other matter that properly comes before the meeting, the proxy holders will vote as recommended by the Board of Directors or, if no recommendation is given, in their own discretion.


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This excerpt taken from the DKS DEF 14A filed May 3, 2007.
What are the Board’s recommendations?
 
Unless you give other instructions on your proxy card, the persons named as proxy holders on the proxy card will vote in accordance with the recommendation of the Board of Directors. The Board’s recommendation is set forth together with the description of each item in this proxy statement. In summary, the Board recommends a vote:
 
  •  for election of the nominated slate of Class B Directors and Class A Director (see Item 1); and
 
  •  for approval of the Amended and Restated Employee Stock Purchase Plan (see Item 2).
 
With respect to any other matter that properly comes before the meeting, the proxy holders will vote as recommended by the Board of Directors or, if no recommendation is given, in their own discretion.
 
This excerpt taken from the DKS DEF 14A filed Apr 25, 2005.
What are the Board’s recommendations?

      Unless you give other instructions on your proxy card, the persons named as proxy holders on the proxy card will vote in accordance with the recommendations of the Board of Directors. The Board’s recommendation is set forth together with the description of each item in this proxy statement. In summary, the Board recommends a vote for election of the nominated slate of Class C Directors (see Item 1).

      With respect to any other matter that properly comes before the meeting, the proxy holders will vote as recommended by the Board of Directors or, if no recommendation is given, in their own discretion.

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 20, 2009
DEF 14A
May 7, 2008
DEF 14A
May 3, 2007
DEF 14A
Apr 25, 2005

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