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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 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 4, 2008, 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 two (2) Class C Directors, each
for terms that expire in 2011;
(2) Ratify the appointment of the Company’s
independent registered public accounting firm;
(3) Approve the Company’s 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 Dick’s 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
Pittsburgh, PA
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