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This excerpt taken from the DKS DEF 14A filed Apr 24, 2006. Proxy Solicitation and
Costs. The proxies being solicited
hereby are being solicited by the Board of Directors of the
Company. The cost of soliciting proxies in the enclosed form
will be borne by the Company. We have not retained an outside
firm to aid in the solicitation. Officers and regular employees
of the Company may, but without compensation other than their
regular compensation, solicit proxies by further mailing or
personal conversations, or by telephone, telex, facsimile or
electronic means. We will, upon request, reimburse brokerage
firms and others for their reasonable expenses in forwarding
solicitation material to the beneficial owners of stock.
22
Table of Contents
ANNUAL MEETING OF STOCKHOLDERS OF
DICK’S SPORTING GOODS, INC.
June 7, 2006
Please date, sign and mail
your proxy card in the envelope provided as soon as possible. â Please detach along perforated line and mail in the envelope provided. â
n
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE ELECTION OF DIRECTORS.
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x
This proxy is solicited on behalf of the Board of Directors of the
Company. This proxy, when properly executed, will be voted in
accordance with the instructions given above. If no instructions
are given, this proxy will be voted “FOR” election of the Directors.
Table of Contents
0 n
DICK’S SPORTING GOODS, INC.
ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 7, 2006
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The undersigned hereby appoints Edward W. Stack, William J. Colombo, William R. Newlin and
Michael F. Hines, and each of them individually, as proxies for the undersigned, each with full
power of substitution, to represent and vote as designated on the reverse side, all of the shares
of Common Stock of Dick’s Sporting Goods, Inc. (the “Company”), and hereby appoints Edward W. Stack
as proxy for the undersigned, with full power of substitution, to represent and vote as designated
on the reverse side, all of the shares of Class B Common Stock of the Company, held of record by
the undersigned on April 17, 2006, at the Annual Meeting of Stockholders to be held on June 7,
2006, at 1:30 p.m., local time, at the Hyatt Regency, 1111 Airport Boulevard, Pittsburgh, PA 15231,
or any adjournment or postponement thereof.
(Continued and to be signed on the reverse side.)
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