BIG 5 SPORTING GOODS CORPORATION (NASDAQ:BGFV) Files An 8-K Submission of Matters to a Vote of Security Holders

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BIG 5 SPORTING GOODS CORPORATION (NASDAQ:BGFV) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07.

Submission of Matters to a Vote of Security
Holders

On June9, 2017, Big 5 Sporting Goods Corporation (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 Companys stockholders approved a proposal to re-elect the
following two Class C directors to the Companys Board of
Directors, each to hold office until the 2020 annual meeting of
stockholders (and until each such directors successor shall have
been duly elected and qualified), with voting results as follows:

Votes For VotesAgainst VotesAbstaining BrokerNon-Votes

Jennifer H. Dunbar

16,011,238 709,730 9,961 2,747,042

Steven G. Miller

16,185,666 533,098 12,165 2,747,042

2.The Companys stockholders approved, on an advisory basis, the
compensation of the Companys named executive officers as
described in the Companys proxy statement, with voting results as
follows:

Votes For

VotesAgainst

VotesAbstaining

BrokerNon-Votes

15,801,653 741,914 187,362 2,747,042

3.The Companys stockholders voted regarding the frequency of
future advisory votes on executive compensation and voted, on an
advisory basis, that the Company should hold such future advisory
votes on executive compensation every year, with voting results
as follows:

Every Year

Every Two Years

Every Three Years

VotesAbstaining

BrokerNon-Votes

13,725,145 30,733 2,798,005 177,065 2,747,023

4.The Companys stockholders approved a proposal to ratify the
appointment of Deloitte Touche LLP as the Companys independent
registered public accounting firm for fiscal year 2017, with
voting results as follows:

Votes For

VotesAgainst

VotesAbstaining

BrokerNon-Votes

19,292,729 160,994 24,229


About BIG 5 SPORTING GOODS CORPORATION (NASDAQ:BGFV)

Big 5 Sporting Goods Corporation is a sporting goods retailer in the western United States. The Company offers a range of products in a sporting goods store format that averages approximately 11,000 square feet. The Company also offers products online through its e-commerce platform. The Company’s product mix includes athletic shoes, apparel and accessories, as well as a range of outdoor and athletic equipment for team sports, fitness, camping, hunting, fishing, tennis, golf, winter and summer recreation and roller sports. It purchases merchandise from sporting goods equipment manufacturers, athletic footwear manufacturers and apparel manufacturers. It offers products of brands, such as adidas, Crocs, Franklin, JanSport, Rawlings, Spalding, Asics, Crosman, Head, Lifetime, Razor, Speedo, Bearpaw, Dickies, Heelys, Mizuno, Easton, Hillerich & Bradsby, Mossberg and Russell Athletic. It operates approximately 440 stores and an e-commerce platform under the Big 5 Sporting Goods.