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2009 Annual Meeting & Proxy Information

Annual Meeting of Shareholders
June 16, 2009

Bon-Ton Corporate Office
2801 E. Market Street
York, PA 17402

2009 Proxy Materials

Below you will find The Bon-Ton Stores Proxy Statement for its 2009 Annual Meeting of Shareholders and its 2008 Annual Report.

After reviewing these materials, please take the time to vote in one of these ways:

1. Vote by Internet: Go to WWW.PROXYVOTE.COM. Have your 12-Digit Control Number when you access the web site and follow the simple instructions.



2. Vote by Telephone: Call toll-free 1-800-690-6903. Have your 12-Digit Control Number when you call and follow the simple instructions.



3. Vote by Mail: If you received a proxy card, please vote, sign, date and mail it to ensure its receipt by 11:59 P.M. (Eastern Daylight Time) on June 15, 2009.

Title	Date	Type	Size
2009 Proxy	2009		1.1 MB
2009 Proxy Card	2009		62.0 KB
2008 Annual Report	2008		2.7 MB

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