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This excerpt taken from the DKS DEF 14A filed Apr 25, 2005. Stockholder Proposals for the 2006 Annual
Meeting. Stockholders interested in
submitting a proposal for inclusion in the proxy materials for
the annual meeting of stockholders in 2006 may do so by
following the procedures prescribed in SEC Rule l4a-8. To
be eligible for inclusion, stockholder proposals must be
received by the Companys Corporate Secretary no later than
January 2, 2006. Proposals should be sent to Corporate
Secretary, Dicks Sporting Goods, Inc., 300 Industry
Drive, RIDC Park West, Pittsburgh, Pennsylvania 15275.
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