Item 5.07. Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Stockholders ofBig 5 Sporting Goods Corporation (the "Company") held onJune 10, 2021 (the "Annual Meeting"), the following matters were submitted to the vote of the stockholders, with the results of voting on each such matter as set forth below. 1. The Company's stockholders approved a proposal to re-elect the following three Class A directors to the Company's Board of Directors, each to hold office until the 2024 annual meeting of stockholders (and until each such director's successor shall have been duly elected and qualified), with voting results as follows: Votes For Votes Against Votes Abstaining Broker Non-Votes Colleen B. Brown 9,066,119 126,704 25,338 6,455,589 Stephen E. Carley 9,051,766 135,521 30,874 6,455,589 David R. Jessick 8,774,846 411,958 31,357 6,455,589 2. The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as described in the Company's proxy statement, with voting results as follows: Votes For Votes Against Votes Abstaining Broker Non-Votes 8,907,929 182,042 128,190 6,455,589 3. The Company's stockholders approved a proposal to ratify the appointment ofDeloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2021, with voting results as follows: Votes For Votes Against Votes Abstaining Broker Non-Votes 15,518,192 80,900 74,658 0
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