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This excerpt taken from the DKS DEF 14A filed Apr 24, 2006. (Name of Person(s) Filing Proxy Statement, if
other than the Registrant)
Payment of Filing Fee (Check the appropriate box): x No fee required.
Item 22(a)(2)of Schedule 14A.
o Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
o Fee paid previously with preliminary materials.
Table of Contents
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held June 7, 2006
To our Stockholders: The 2006 annual meeting of stockholders of Dick’s Sporting Goods, Inc., a Delaware corporation, will be held at the Hyatt Regency, 1111 Airport Boulevard, Pittsburgh, PA 15231, (724) 899-1234, June 7, 2006, beginning at 1:30 p.m. local time. At the meeting, the holders of the Company’s issued and outstanding Class B common stock and common stock will act on the following matters:
All holders of record of shares of Dick’s Sporting Goods’ Class B common stock and common stock (NYSE: DKS) at the close of business on April 17, 2006 are entitled to vote at the meeting and any postponements or adjournments of the meeting. A list of stockholders entitled to vote at the meeting may be examined by any stockholder, for any purpose germane to the meeting, at 300 Industry Drive, RIDC Park West, Pittsburgh, PA 15275 beginning on May 26, 2006.
April 24, 2006
Pittsburgh, PA
This excerpt taken from the DKS DEF 14A filed Apr 25, 2005. (Name of Person(s) Filing Proxy Statement, if
other than the Registrant)
Payment of Filing Fee (Check the appropriate box): x No fee required.
Item 22(a)(2)of Schedule 14A.
o Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
o Fee paid previously with preliminary materials.
Table of Contents
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held June 1, 2005
To our Stockholders: The 2005 annual meeting of stockholders of Dick’s Sporting Goods, Inc., a Delaware corporation, will be held at the Hyatt Regency, 1111 Airport Boulevard, Pittsburgh, PA 15231, (724) 899-1234, June 1, 2005, beginning at 1:30 p.m. local time. At the meeting, the holders of the Company’s issued and outstanding Class B common stock and common stock will act on the following matters:
All holders of record of shares of Dick’s Sporting Goods’ Class B common stock and common stock (NYSE: DKS) at the close of business on April 11, 2005 are entitled to vote at the meeting and any postponements or adjournments of the meeting. A list of stockholders entitled to vote at the meeting may be examined by any stockholder, for any purpose germane to the meeting, at 300 Industry Drive, RIDC Park West, Pittsburgh, PA 15275 beginning on May 20, 2005.
April 22, 2005
Pittsburgh, PA
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