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TSTY » Topics » Friday, May 2, 2008

This excerpt taken from the TSTY DEF 14A filed Mar 28, 2008.

Friday, May 2, 2008

TO OUR SHAREHOLDERS:

The Annual Meeting of Shareholders of Tasty Baking Company will be held at the Learning Center, Temple University Health System, 2450 W. Hunting Park Avenue, Philadelphia, Pennsylvania 19129, on Friday, May 2, 2008, at 11:00 a.m. The purpose of the meeting is to:

 

  (1) elect 3 Class I directors to hold office until the Annual Meeting of Shareholders in 2011, and until their successors are elected and qualified;

 

  (2) ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 27, 2008; and

 

  (3) transact any other business that may properly come before the meeting or any adjournment or adjournments thereof.

If you were a shareholder of record at the close of business on March 4, 2008, you may vote by proxy or in person at the annual meeting. Your vote is important, regardless of the number of shares you own. Whether you plan to attend the annual meeting or not, PLEASE COMPLETE, DATE AND SIGN THE ENCLOSED PROXY CARD and mail it in the envelope provided. If you attend the meeting and prefer to vote in person, you may do so.

If you wish to attend the annual meeting, you will need to present your admission ticket at the door. Your admission ticket is printed on the back cover of this proxy statement along with directions to the meeting location.

 

BY ORDER OF THE BOARD OF DIRECTORS

LOGO

 

Laurence Weilheimer
Senior Vice President, General Counsel and Corporate Secretary

March 31, 2008

Philadelphia, Pennsylvania

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