This excerpt taken from the DKS DEF 14A filed Apr 20, 2009.
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held June 3, 2009
To our Stockholders:
The 2009 annual meeting of stockholders of Dicks Sporting Goods, Inc., a Delaware corporation (the Company), will be held at the Hyatt Regency, 1111 Airport Boulevard, Pittsburgh, PA 15231, (724) 899-1234, June 3, 2009, beginning at 1:30 p.m. local time. At the meeting, the holders of the Companys issued and outstanding Class B common stock and common stock will act on the following matters:
All holders of record of shares of Dicks Sporting Goods Class B common stock and common stock (NYSE: DKS) at the close of business on April 6, 2009 are entitled to vote at the meeting and any postponements or adjournments of the meeting.
A list of stockholders entitled to vote at the meeting may be examined by any stockholder, for any purpose germane to the meeting, at 300 Industry Drive, RIDC Park West, Pittsburgh, PA 15275 beginning on May 20, 2009. To assure your representation at the 2009 Annual Meeting, you are urged to cast your vote, as instructed in the Notice of Internet Availability of Proxy Materials, as promptly as possible. You may also request a paper proxy card to submit your vote by mail, if you prefer.
By order of the Board of Directors,
Edward W. Stack
Chairman of the Board
April 20, 2009