Pep Boys 2007 Annual Report Download - page 7

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THE PEP BOYS −
−−
− MANNY, MOE & JACK
3111 West Allegheny Avenue
Philadelphia, Pennsylvania 19132
________________
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
________________
To our Shareholders:
It is our pleasure to invite you to Pep Boys 2008 Annual Meeting. This year’s meeting will be held on
Thursday, June 19, 2008, at the Hilton Philadelphia City Avenue, 4200 City Avenue, Philadelphia, Pennsylvania.
The meeting will begin promptly at 9:00 a.m.
At the meeting, shareholders will act on the following matters:
(Item 1) The election of the full Board of Directors for a one-year term.
(Item 2) The ratification of the appointment of our independent registered public accounting firm.
(Item 3) The amendment of our Articles of Incorporation to provide for majority voting in uncontested
elections of Directors.
The shareholders will also consider any other business that may properly come before the meeting. The
attached proxy statement provides further information about the matters to be acted on at the meeting.
All shareholders of record at the close of business on Friday, April 18, 2008 are entitled to vote at the meeting
and any postponements or adjournments. Whether or not you plan to attend the meeting, please make sure that your
shares are represented by signing and returning the enclosed proxy card.
Brian D. Zuckerman
Secretary
May 9, 2008
Proxy