On January 2, 2013, the Board of Directors of Dick's Sporting Goods Inc. elected Vincent C. Byrd to serve as a member of the Board and the Compensation Committee of the Board, effective immediately. Mr. Byrd is an active Fortune 500 executive that brings to the Board over 35 years of experience with strategic planning, acquisitions and integration, marketing and domestic and international operations. Mr. Byrd will serve as a Class A Director, with his current term expiring at the Company's 2015 annual stockholders' meeting.

The Board has determined that Mr. Byrd qualifies as an independent director under the New York Stock Exchange rules. Mr. Byrd has served as the President and Chief Operating Officer of the J. M. Smucker Company since May 2011.