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Corporate andStockholder Information
Corporate Headquarters Del Monte Foods Company One Market @ The Landmark San Francisco, CA 94105 415 247 3000 www.delmonte.com Mailing Address Del Monte Foods Company P.O. Box 193575 San Francisco, CA 94119-3575 Annual Meeting The annual meeting of stockholders will be held Thursday, September 25, 2008, at 10:00 a.m. Hyatt Regency San Francisco Five Embarcadero Center San Francisco, CA 94111 415 788 1234 Investor Relations Del Monte Foods Company P.O. Box 193575 San Francisco, CA 94119-3575 415 247 3382 Investor.Relations@delmonte.com http://investors.delmonte.com
Trustees and Paying Agents Del Monte Corporation’s Trustee and Paying Agent for its $250 million 6.75% Senior Subordinated Notes due 2015 is: Deutsche Bank Trust Company Americas Trust & Securities Services 60 Wall Street, 27th Floor New York, NY 10005 Del Monte Corporation’s Trustee and Paying Agent for its $450 million 8.625% Senior Subordinated Notes due 2012 is: The Bank of New York Trust Company, N.A. 700 S. Flower Street, Suite 500 Los Angeles, CA 90017 Independent Auditors KPMG LLP 55 Second Street, Suite 1400 San Francisco, CA 94105 Transfer Agent and Registrar Address stockholders inquiries to: BNY Mellon Shareowner Services P.O. Box 358015 Pittsburgh, PA 15252-8015 866 582 1370 800 231 5469 (Hearing Impaired—TDD Phone) shrrelations@bnymellon.com www.bnymellon.com/shareowner/isd Send certificates for transfer and address changes to: BNY Mellon Shareowner Services P.O. Box 358015 Pittsburgh, PA 15252-8015
Stock Exchange Listing and Market Price Del Monte Foods Company’s common stock is listed on the New York Stock Exchange under the symbol DLM. The certification of the Chief Executive Officer required by the NYSE Listing Standards, Section 303A.12(a), relating to Del Monte Foods Company’s compliance with the NYSE Corporate Governance Listing Standards, was submitted to the NYSE on October 24, 2007. The certification indicated that the Chief Executive Officer was not aware of any violations of the Listing Standards by the Company. The following table sets forth the high and low sale prices for Del Monte Foods Company common stock as reported by the NYSE for the periods indicated.
| High | Low | |
| Fiscal 2008 | ||
| First Quarter | $12.94 | 11.21 |
| Second Quarter | 11.90 | 10.09 |
| Third Quarter | 10.55 | 8.38 |
| Fourth Quarter | 9.83 | 7.57 |
| Fiscal 2007 | ||
| First Quarter | $12.17 | 10.03 |
| Second Quarter | 11.10 | 9.90 |
| Third Quarter | 11.57 | 10.63 |
| Fourth Quarter | 11.98 | 10.93 |
At April 25, 2008, the closing price per share for our common stock, as reported by the NYSE, was $8.79.
AboutDel Monte Foods
Del Monte Foods is one of the country’s largest and most well-known producers, distributors and marketers of premium quality, branded food and pet products for the U.S. retail market, generating more than $3.7 billion in net sales
in fiscal 2008. With a powerful portfolio of brands including Del Monte®, StarKist®, S&W®, Contadina®, College Inn®, Meow Mix®, Kibbles ‘n Bits®, 9Lives®, Milk-Bone®, Pup-Peroni®, Meaty Bone®, Snausages® and Pounce®,
Del Monte products are found in nine out of ten U.S. households. The Company also produces, distributes and markets private label food and pet products.
Del Monte.
Nourishing Families.
Enriching Lives.
Every Day.™