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

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



At the Annual Meeting of Stockholders of Big 5 Sporting Goods Corporation (the
"Company") held on June 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 of
Deloitte & 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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