DICK’S Sporting Goods (DKS) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 10, 2026, to be held virtually for shareholders of record as of April 13, 2026.

• Shareholders are encouraged to review proxy materials and vote by June 8, 2026, via online, phone, or virtual meeting.

Voting matters and shareholder proposals

• Election of eleven directors for terms expiring in 2027, with board recommending a vote FOR all nominees.

• Advisory vote on executive compensation (say-on-pay), with board recommending a FOR vote.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal 2026, recommended FOR by the board.

• Shareholder proposal requesting a report on women's rights related business risk and decision framework, with board recommending AGAINST.

Board of directors and corporate governance

• Eleven director nominees listed, including Mark J. Barrenechea, Emanuel Chirico, William J. Colombo, and others.

• Board provides recommendations for each voting item and encourages shareholder participation.