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This excerpt taken from the DKS DEF 14A filed May 3, 2007. NOTICE OF
ANNUAL MEETING OF STOCKHOLDERS
To Be Held June 6, 2007
To our Stockholders:
The 2007 annual meeting of stockholders of Dick’s Sporting
Goods, Inc., a Delaware corporation (the “Company”),
will be held at the Hyatt Regency, 1111 Airport Boulevard,
Pittsburgh, PA 15231,
(724) 899-1234,
June 6, 2007, 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:
(1) Election of three (3) Class B Directors, each
for terms that expire in 2010 and one (1) Class A
Director for a term that expires in 2009;
(2) Approval of the Company’s Amended and Restated
Employee Stock Purchase Plan; and
(3) Any other matters that properly come before the meeting.
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 16, 2007
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 25, 2007.
By order of the Board of Directors,
Edward W. Stack
Chairman of the Board
May 3, 2007
Pittsburgh, PA
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