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This excerpt taken from the PENX DEF 14A filed Dec 20, 2007. To be held on January 30,
2008
The Annual Meeting of Shareholders of Penford Corporation (the
“Company”) will be held at the Inverness Hotel and
Conference Center, 200 Inverness Drive West, Englewood, Colorado
80112, on Wednesday, January 30, 2008, at 3:00 p.m.
(Mountain Time), for the following purposes:
The Board of Directors has no knowledge of any other business to
be transacted at the meeting.
A copy of the Company’s Annual Report to Shareholders for
the fiscal year ended August 31, 2007, which contains
financial statements and other information of interest to
shareholders, accompanies this notice and the enclosed proxy.
The record date for the annual meeting is December 20,
2007. Only shareholders of record at the close of business on
that date can vote at the meeting.
By Order of the Board of Directors,
Christopher L. Lawlor
Secretary
December 28, 2007
IMPORTANT
Whether or not you plan to attend
the meeting in person, we urge you to vote your shares at your
earliest convenience. This will ensure the presence of a quorum
at the meeting. An envelope for which no postage is required if
mailed in the United States is enclosed if you wish to vote by
mail. Responding promptly will save the Company the
additional expense of further solicitation. Submitting your
vote by Proxy will not prevent you from voting your shares at
the meeting if you desire to do so, as your proxy is revocable
at your option.
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