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 Companys 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
December 28, 2007