This excerpt taken from the DKS DEF 14A filed May 7, 2008.
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held June 4, 2008
To our Stockholders:
The 2008 annual meeting of stockholders of Dicks 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 4, 2008, beginning at 1:30 p.m. local time. At the meeting, the holders of the Companys issued and outstanding Class B common stock and common stock will act on the following matters:
(1) Election of two (2) Class C Directors, each for terms that expire in 2011;
(2) Ratify the appointment of the Companys independent registered public accounting firm;
(3) Approve the Companys Amended and Restated 2002 Stock and Incentive Plan (the 2002 Plan); and
(4) Any other matters that properly come before the meeting.
All holders of record of shares of Dicks Sporting Goods Class B common stock and common stock (NYSE: DKS) at the close of business on April 14, 2008 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 2, 2008.
By order of the Board of Directors,
Edward W. Stack
Chairman of the Board
May 7, 2008