

| DICKS SPORTING GOODS INC. | 06/07/2017 AGM | |
|---|---|---|
| 1a | Re-elect Edward W. Stack | Withhold |
| 1b | Re-elect Jacqualyn A. Fouse | For |
| 1c | Re-elect Lawrence J. Schorr | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Amend the 2012 Stock and Incentive Plan | Oppose |