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BIG 5 SPORTING GOODS CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 9, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

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Item 5.07. Submission of Matters to a Vote of Security Holders

On June 5, 2014, the Company held its annual meeting of stockholders. At 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 two Class C directors to the Company's Board of Directors, each to hold office until the 2017 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 Withheld Broker Non-Votes Jennifer H. Dunbar 18,451,295 601,181 1,566,636 Steven G. Miller 18,439,680 612,796 1,566,636 There were no abstentions. 2. The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers for fiscal year 2013, as described in the Company's proxy statement, and cast their votes as follows: Votes For Votes Against Votes Abstaining Broker Non-Votes 16,971,952 1,051,482 1,029,042 1,566,636 3. The Company's stockholders approved a proposal to ratify the appointment of Deloitte & Touche LLP as its independent registered public accounting firm for the fiscal year ending December 28, 2014, with voting results as follows: Votes For Votes Against Votes Abstaining Broker Non-Votes 20,571,074 34,627 13,411 0 3



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Source: Edgar Glimpses