DICK’S Sporting Goods (DKS) investor relations material

Opening remarks and agenda

• Meeting called to order by the Executive Chairman, with the President and CEO conducting the business of the day.

• Stockholders were informed about online voting and the ability to submit questions during the meeting.

• Confirmation of proper notice and quorum, with over 93% of eligible votes represented.

Shareholder proposals

• Four proposals presented: election of 11 directors, advisory vote on executive compensation, ratification of auditor, and a stockholder proposal on business risk assessment related to women's rights.

• The stockholder proposal requested a report on the company's risk assessment and decision-making regarding transgender policies and their impact on women's rights.

• The proposal argued for transparency and assessment of risks, including legal and reputational concerns.

• The board recommended voting against the stockholder proposal.

Overview of voting outcomes

• All director nominees were elected for one-year terms.

• Advisory vote on executive compensation and ratification of Deloitte & Touche as auditor were both approved.

• The stockholder proposal regarding women's rights and business risk assessment was not approved.

• Final voting results to be filed in a Form 8-K with the SEC within four business days.