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RBN » Topics » NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON JANUARY 9, 2008

This excerpt taken from the RBN DEF 14A filed Dec 5, 2007.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON JANUARY 9, 2008
 
     
Date:
  Wednesday, January 9, 2008
Time:
  11:00 A.M., E.S.T.
Place:
  Dayton Racquet Club
Kettering Tower
Second and Main Streets
Dayton, Ohio 45423
 
At the Annual Meeting, shareholders of Robbins & Myers, Inc. will:
 
  •  Elect three directors for a two-year term;
 
  •  Vote on an amendment to the Senior Executive Annual Cash Bonus Plan;
 
  •  Vote on approval of the appointment of Ernst & Young LLP as independent auditors of the Company for the fiscal year ending August 31, 2008; and
 
  •  Transact such other business as may properly come before the meeting or any adjournment thereof.
 
Shareholders of record at the close of business on November 21, 2007 may vote at the meeting.
 
Your vote is important. Please fill out the enclosed proxy card and return it in the reply envelope.
 
By Order of the Board of Directors,
 
Joseph M. Rigot
Secretary
 
December 5, 2007

 

 
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