Dick's Sporting Goods 2015 Annual Report Download - page 39

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ITEM 9B.€€OTHER INFORMATION
None.
PART III
ITEM 10.€€DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
(a) Directors of the Company
Information relative to Directors of the Company is set forth under the section entitled "Item 1 - Election of Directors" in
the Company's definitive Proxy Statement for the 2016 Annual Meeting of Stockholders ("2016 Proxy Statement") and is
incorporated herein by reference.
(b) Executive Officers of the Company
Information with respect to Executive Officers of the Company is set forth in Part€I, Item€1.
(c) Information with respect to compliance with Section€16(a) of the Securities Exchange Act of 1934 is set forth under the
section entitled "Stock Ownership" in the 2016 Proxy Statement and is incorporated herein by reference.
(d) The Company has adopted a code of ethics entitled "The Rules of the Game: The Dick's Sporting Goods Code of Ethics
and Business Conduct" (the "Code of Conduct") that applies to all of its employees, including Executive Officers, and the
Board of Directors, the complete text of which is available through the Investor Relations section of the Company's
website at www.DICKS.com/investors. If the Company makes any amendments to the Code of Conduct other than
technical, administrative, or other non-substantive amendments, or grants any waivers, including implicit waivers, from a
provision of the Code of Conduct applicable to the Company's principal executive officer, principal financial officer,
principal accounting officer or controller or persons performing similar functions, the Company will disclose the nature of
the amendment or waiver, its effective date and to whom it applies on its website or in a Current Report on Form€8-K filed
with the SEC. The Company's website does not form€a part of this Annual Report on Form 10-K.
(e) Information on our audit committee and audit committee financial expert is set forth under the section entitled "Corporate
Governance" in the 2016 Proxy Statement and is incorporated herein by reference.
ITEM 11.€€EXECUTIVE COMPENSATION
The information required by this Item is incorporated herein by reference to the information under the sections entitled
"Executive Compensation", "Compensation Tables", "Corporate Governance" and "Item 1 - Election of Directors" in the
Company's 2016 Proxy Statement. The information under the caption "Executive Compensation€- Compensation Committee
Report" shall not be deemed "soliciting material" or to be "filed" with the SEC, nor shall such information be incorporated by
reference into a future filing under the Securities Act of 1933, as amended, or the Exchange Act, except to the extent the
Company specifically incorporates the information by reference.
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