SXT » Topics » To Be Held April 24, 2008

This excerpt taken from the SXT DEF 14A filed Mar 14, 2008.

To Be Held April 24, 2008

To the Shareholders of

Sensient Technologies Corporation:

NOTICE IS HEREBY GIVEN that the 2008 Annual Meeting of Shareholders (“Meeting”) of Sensient Technologies Corporation, a Wisconsin corporation (“Company”), will be held at the Ritz Carlton Chicago, 160 East Pearson Street, Chicago Illinois 60611 on Thursday, April 24, 2008, at 2:00 p.m., Central Time, for the following purposes:


  1. To elect eight directors of the Company as described in the accompanying Proxy Statement.


  2. To ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of the Company for 2008.


  3. To transact such other business as may properly come before the Meeting or any adjournments thereof.



Important Notice Regarding the Internet Availability of Proxy Materials for the Shareholder Meeting
to Be Held on April 24, 2008


The Proxy Statement and Notice of Annual Meeting and the 2007 Annual Report are available on
our web site at


The Board of Directors has fixed the close of business on February 27, 2008 as the record date for the determination of shareholders entitled to notice of, and to vote at, the Meeting and any adjournments thereof.

We encourage you to attend the Meeting and vote your shares in person. However, whether or not you are able to attend the Meeting, please complete the enclosed proxy and return it promptly using the envelope provided or vote by telephone or by Internet according to the instructions on the enclosed proxy card, so that your shares will be represented at the Meeting. You may revoke your proxy at any time before it is actually voted by notice in writing to the undersigned or by attending the Meeting and voting in person. Your attention is directed to the attached proxy statement and accompanying proxy.

For directions to the meeting site, contact the Company’s Secretary at (414) 271-6755. Shareholders of record who wish to vote in person may do so at the meeting.


On Behalf of the Board of Directors
John L. Hammond

Milwaukee, Wisconsin

March 14, 2008

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