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PTRY » Topics » TO BE HELD MARCH 30, 2006

This excerpt taken from the PTRY DEF 14A filed Jan 27, 2006.

TO BE HELD MARCH 30, 2006

 

You are cordially invited to attend the Annual Meeting of Stockholders of The Pantry, Inc., which will be held on Thursday, March 30, 2006, at 10:00 a.m. Eastern Standard Time, at the Sheraton Imperial Hotel & Convention Center, 4700 Emperor Blvd., Durham, North Carolina 27703, for the following purposes:

 

  •   To elect eight nominees to serve as directors each for a term of one year or until his successor is duly elected and qualified;

 

  •   To ratify the appointment of Deloitte & Touche LLP as our and our subsidiaries’ independent public accountants for the fiscal year ending September 28, 2006; and

 

  •   To transact such other business as may properly come before the meeting or any adjournment thereof.

 

Stockholders of record at the close of business on January 27, 2006, are entitled to notice of and to vote at the annual meeting and any and all adjournments or postponements thereof.

 

Your vote is very important. A proxy card is enclosed for the convenience of those stockholders who do not plan to attend the annual meeting in person but desire to have their shares voted. If you do not plan to attend the annual meeting, please complete and return the proxy card as soon as possible in the envelope provided for that purpose. If you return your card and later decide to attend the annual meeting in person or for any other reason desire to revoke your proxy, you may do so at any time before your proxy is voted.

 

By Order of the Board of Directors

 

Daniel J. Kelly

Chief Financial Officer

 

Sanford, North Carolina

February 14, 2006

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