TABLE OF CONTENTS for DICKS SPORTING GOODS INC (DKS)

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Dick's Sporting Goods (DKS)

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DKS » Topics » TABLE OF CONTENTS

This excerpt taken from the DKS DEF 14A filed Apr 20, 2009.

TABLE OF CONTENTS


ABOUT THE MEETING			1
What is the purpose of the annual meeting?			1
Who is entitled to vote at the meeting?			1
What are the voting rights of the holders of Dick’s Sporting Goods common stock and Class B common stock?			1
Who can attend the meeting?			2
What constitutes a quorum?			2
How do I vote?			2
Can I change or revoke my vote after I vote online or return my proxy card?			2
What are the Board’s recommendations?			2
What vote is required to approve each item?			3
We are a controlled Company under the New York Stock Exchange rules			3
STOCK OWNERSHIP			4
Who are the largest owners of the Company’s stock?			4
How much stock do the Company’s directors, nominees and executive officers own?			6
Section 16(a) Beneficial Ownership Reporting Compliance			8
ITEM 1 — ELECTION OF DIRECTORS			8
Directors Standing for Election			8
Other Directors Not Standing for Election at this Meeting			9
How are directors compensated?			10
Director Compensation — 2008			10
Understanding Our Director Compensation Table			10
How often did the Board meet during fiscal 2008?			11
What committees has the Board established?			11
How does the Board select nominees for the Board?			13
Does the Company have a Code of Ethics?			14
How do stockholders communicate with the Board?			14
How does the Board determine which directors are considered independent?			15
Policy on Annual Meeting Attendance			15
Compensation Committee Interlocks and Insider Participation			15
Certain Relationships and Transactions with Related Persons			15
Report of the Audit Committee			17
ITEM 2 — RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM			19
Audit and Non-Audit Fees and Independent Public Accountants			19
EXECUTIVE COMPENSATION			19
Compensation Committee Report			19
Compensation Discussion and Analysis			20
Summary Compensation Table			33
Grants of Plan-Based Awards			35
Understanding Our Summary Compensation and Grants of Plan-Based Awards Tables			35
Outstanding Equity Awards At Fiscal Year End			39
Option Exercises And Stock Vested			40
Pension Benefits			41
Nonqualified Deferred Compensation			41
Potential Payments Upon Termination or Change- in-Control			42
OTHER MATTERS			47
ADDITIONAL INFORMATION			47
Appendix A — Audit Committee Charter			A-1

300 Industry Drive, RIDC Park West

Pittsburgh, Pennsylvania 15275

This excerpt taken from the DKS DEF 14A filed May 7, 2008.

TABLE OF CONTENTS


ABOUT THE MEETING			1
What is the purpose of the annual meeting?			1
Who is entitled to vote at the meeting?			1
What are the voting rights of the holders of Dick’s Sporting Goods common stock and Class B common stock?			1
Who can attend the meeting?			2
What constitutes a quorum?			2
How do I vote?			2
Can I change or revoke my vote after I return my proxy card?			2
What are the Board’s recommendations?			2
What vote is required to approve each item?			3
We are a controlled Company under the New York Stock Exchange rules			3
STOCK OWNERSHIP			4
Who are the largest owners of the Company’s stock?			4
How much stock do the Company’s directors, nominees and executive officers own?			6
Section 16(a) Beneficial Ownership Reporting Compliance			7
ITEM 1 — ELECTION OF DIRECTORS			8
Directors Standing for Election			8
Other Directors Not Standing for Election at this Meeting			8
How are directors compensated?			9
Director Compensation — 2007			9
Understanding Our Director Compensation Table			10
How often did the Board meet during fiscal 2007?			10
What committees has the Board established?			11
How does the Board select nominees for the Board?			13
Does the Company have a Code of Ethics?			14
How do stockholders communicate with the Board?			14
How does the Board determine which directors are considered independent?			14
Policy on Annual Meeting Attendance			15
Compensation Committee Interlocks and Insider Participation			15
Certain Relationships and Transactions with Related Persons			15
Report of the Audit Committee			17
ITEM 2 — RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM			18
Audit and Non-Audit Fees and Independent Public Accountants			18
Executive Compensation			19
Compensation Committee Report			19
Compensation Discussion and Analysis			19
Summary Compensation Table			30
Grants of Plan-Based Awards			32
Understanding Our Summary Compensation and Grants of Plan-Based Awards Tables			33
Outstanding Equity Awards At Fiscal Year End			36
Option Exercises And Stock Vested			37
Pension Benefits			38
Nonqualified Deferred Compensation			38
Potential Payments Upon Termination or Change-in-Control			39


ITEM 3 — APPROVAL OF THE AMENDED AND RESTATED 2002 STOCK and INCENTIVE PLAN			44
2002 Plan			44
Plan Benefits			47
Equity Compensation Plans			47
OTHER MATTERS			48
ADDITIONAL INFORMATION			48

300 Industry Drive, RIDC Park West

Pittsburgh, Pennsylvania 15275

EXCERPTS ON THIS PAGE:

DEF 14A	Apr 20, 2009

DEF 14A	May 7, 2008

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Dick's Sporting Goods (DKS)

DKS » Topics » TABLE OF CONTENTS

Table of Contents

Table of Contents

Table of Contents

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RELATED TOPICS for DKS:

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