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This excerpt taken from the DKS DEF 14A filed Apr 20, 2009. What
constitutes a quorum?
The presence at the meeting, in person or by proxy, of the
holders of record of the issued and outstanding shares of
capital stock representing a majority of the votes entitled to
be cast at the meeting constitutes a quorum, permitting the
meeting to conduct its business. As of the record date,
87,121,122 shares of common stock representing the same
number of votes and 25,251,554 shares of Class B
common stock representing 252,515,540 votes were issued and
outstanding. Thus, the presence of the holders of common stock
or Class B common stock or the combination thereof
representing at least 169,818,332 votes will be required to
establish a quorum.
Proxies received but marked as abstentions and broker non-votes
will be included in the calculation of the number of votes
considered to be present at the meeting to establish a quorum,
but will not be deemed a vote cast with respect to the matters
to be acted upon at the meeting.
This excerpt taken from the DKS DEF 14A filed May 7, 2008. What
constitutes a quorum?
The presence at the meeting, in person or by proxy, of the
holders of record of the issued and outstanding shares of
capital stock representing a majority of the votes entitled to
be cast at the meeting constitutes a quorum, permitting the
meeting to conduct its business. As of the record date,
85,400,330 shares of common stock representing the same
number of votes and 26,241,118 shares of Class B
common stock representing 262,411,180 votes were issued and
outstanding. Thus, the presence of the holders of common stock
or Class B common stock or the combination thereof
representing at least 173,905,756 votes will be required to
establish a quorum.
Proxies received but marked as abstentions and broker non-votes
will be included in the calculation of the number of votes
considered to be present at the meeting to establish a quorum,
but will not be deemed a vote cast with respect to the matters
to be acted upon at the meeting.
This excerpt taken from the DKS DEF 14A filed May 3, 2007. What
constitutes a quorum?
The presence at the meeting, in person or by proxy, of the
holders of record of the issued and outstanding shares of
capital stock representing a majority of the votes entitled to
be cast at the meeting constitutes a quorum, permitting the
meeting to conduct its business. As of the record date,
April 16, 2007, 40,673,760 shares of common stock
representing the same number of votes and 13,283,840 shares
of Class B common stock representing 132,838,400 votes were
issued and outstanding. Thus, the presence of the holders of
common stock or Class B common stock or the combination
thereof representing at least 86,756,081 votes will be required
to establish a quorum.
Proxies received but marked as abstentions and broker non-votes
will be included in the calculation of the number of votes
considered to be present at the meeting to establish a quorum,
but will not be deemed a vote cast with respect to the matters
to be acted upon at the meeting.
This excerpt taken from the DKS DEF 14A filed Apr 24, 2006. What constitutes a quorum?
The presence at the meeting, in person or by proxy, of the holders of record of the issued and outstanding shares of capital stock representing a majority of the votes entitled to be cast at the meeting constitutes a quorum, permitting the meeting to conduct its business. As of the record date, April 17, 2006, 36,883,659 shares of common stock representing the same number of votes and 13,629,395 shares of Class B common stock representing 136,293,950 votes were issued and outstanding. Thus, the presence of the holders of common stock or Class B common stock or the combination thereof representing at least 86,588,805 votes will be required to establish a quorum. Proxies received but marked as abstentions and broker non-votes will be included in the calculation of the number of votes considered to be present at the meeting but will not be deemed a vote cast with respect to the matters to be acted upon at the meeting.
This excerpt taken from the DKS DEF 14A filed Apr 25, 2005. What constitutes a quorum?
The presence at the meeting, in person or by proxy, of the holders of record of the issued and outstanding shares of capital stock representing a majority of the votes entitled to be cast at the meeting constitutes a quorum, permitting the meeting to conduct its business. As of the record date, April 11, 2005, 35,328,222 shares of common stock representing the same number of votes and 13,959,529 shares of Class B common stock representing 139,595,290 votes were issued and outstanding. Thus, the presence of the holders of common stock or Class B common stock or the combination thereof representing at least 87,461,757 votes will be required to establish a quorum. Proxies received but marked as abstentions and broker non-votes will be included in the calculation of the number of votes considered to be present at the meeting.
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