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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 Dick’s 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 Company’s issued and
outstanding Class B common stock and common stock will act
on the following matters:
All holders of record of shares of Dick’s 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
Pittsburgh, PA
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