The Finish Line, Inc. elected Catherine A. Langham to its board of directors. Ms. Langham was elected for a term expiring at the 2007 Annual Meeting, and she will serve on the Audit Committee of the Board of Directors. Ms. Langham is the co-founder of the global logistics firm Langham and has over twenty years of experience in the logistics industry.
The Board of Directors also declared a quarterly cash dividend of $0.025 per share of Class A and Class B common stock. The quarterly cash dividend will be payable on June 12, 2006, to stockholders of record on May 26, 2006.