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This excerpt taken from the DKS DEF 14A filed Apr 20, 2009. What vote
is required to approve each item?
Election of Directors. The affirmative vote of
a plurality of the votes cast at the meeting is required for the
election of directors. A properly executed proxy marked
“WITHHOLD” with respect to the election of one or more
directors will not be voted with respect to the director or
directors indicated, although it will be counted for purposes of
determining whether there is a quorum.
Other Items. For any other item, including
ratification of our independent registered public accounting
firm, 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 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 May 7, 2008. What vote
is required to approve each item?
Election of Directors. The affirmative vote of
a plurality of the votes cast at the meeting is required for the
election of directors. A properly executed proxy marked
“WITHHOLD” with respect to the election of one or more
directors will not be voted with respect to the director or
directors indicated, although it will be counted for purposes of
determining whether there is a quorum.
Other Items. For any other item, including
ratification of our independent accountants and approval of the
2002 Plan, 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 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 May 3, 2007. What vote
is required to approve each item?
Election of Directors. The affirmative vote of
a plurality of the votes cast at the meeting is required for the
election of directors. A properly executed proxy marked
“WITHHOLD” with respect to the election of one or more
directors will not be voted with respect to the director or
directors indicated, although it will be counted for purposes of
determining whether there is a quorum.
Other Items. For any other item, including
approval of the Amended and Restated Employee Stock Purchase
Plan, 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.
Table of Contents
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 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 24, 2006. What vote is required to approve each
item?
Election of Directors. The affirmative vote of a plurality of the votes cast at the meeting is required for the election of Directors. A properly executed proxy marked “WITHHOLD” with respect to the election of one or more Directors will not be voted with respect to the Director or Directors indicated, although it will be counted for purposes of determining whether there is a quorum. 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
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.
This excerpt taken from the DKS DEF 14A filed Apr 25, 2005. What vote is required to approve each
item?
Election of Directors. The affirmative vote of a plurality of the votes cast at the meeting is required for the election of Directors. A properly executed proxy marked “WITHHOLD” with respect to the election of one or more Directors will not be voted with respect to the Director or Directors indicated, although it will be counted for purposes of determining whether there is a quorum. 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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