This excerpt taken from the HNZ DEF 14A filed Jul 7, 2008.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON AUGUST 13, 2008
9:00 a.m., Eastern Time, on
Wednesday, August 13, 2008
To vote on four proposals:
To consider and act on such other business as may properly come before the Meeting.
This Notice is only an overview of the Proxy Statement and proxy card included in this mailing and available at www.proxydocs.com/hnz. These documents are first being mailed to shareholders on or about July 7, 2008. Our 2008 Annual Report, including our Form 10-K for Fiscal Year 2008, does not form any part of the material for the solicitation of proxies.
The Westin Convention Center Hotel
1000 Penn Avenue
Pittsburgh, Pennsylvania 15222
Owners of shares of the Companys Common Stock and Third Cumulative Preferred Stock, $1.70 First Series, as of the close of business on June 4, 2008, will receive notice of and be entitled to vote at the Meeting and any adjournments.
Even if you plan to attend the Meeting, please mark, sign, date, and return the enclosed proxy card in the enclosed postage-paid envelope. You may revoke your proxy by filing with the Secretary of the Company a written revocation or by submitting a duly executed proxy bearing a later date. If you are present at the Meeting, you may revoke your proxy and vote in person on each matter brought before the Meeting. You may also vote over the Internet using the Internet address on the proxy card or by telephone using the toll-free number on the proxy card.
Rene D. Biedzinski
Dated: July 7, 2008