HLYS » Topics » What is the purpose of the meeting?

This excerpt taken from the HLYS DEF 14A filed Apr 28, 2009.

What is the purpose of the meeting?

        At our Annual Meeting, stockholders will act on the matters disclosed in the Notice of Annual Meeting of Stockholders that preceded this Proxy Statement. There is one proposal scheduled to be voted on at the meeting:

    Elect eight directors.

        We will also consider any other business that may be properly presented at the meeting and respond to questions from stockholders.

        The Board of Directors of Heelys is asking you to vote on the proposed item of business. This Proxy Statement and form of proxy, along with our Annual Report, are first being sent to stockholders on or about May 5, 2009.

This excerpt taken from the HLYS DEF 14A filed Apr 28, 2008.

What is the purpose of the meeting?

        At our Annual Meeting, stockholders will act on the matters disclosed in the Notice of Annual Meeting of Stockholders that preceded this Proxy Statement. There are three proposals scheduled to be voted on at the meeting:

    Elect eight directors;

    Ratify the appointment of Deloitte & Touche LLP to serve as Heelys' independent registered public accounting firm; and

    Approve an amendment to increase the maximum number of shares of common stock authorized for issuance under the Company's 2006 Stock Incentive Plan by 700,000 shares.

        We will also consider any other business that may be properly presented at the meeting and respond to questions from stockholders.

        The Board of Directors of Heelys is asking you to vote on the proposed items of business. This Proxy Statement and form of proxy, along with our Annual Report, are first being sent to stockholders on or about April 30, 2008.

This excerpt taken from the HLYS DEF 14A filed Apr 27, 2007.

What is the purpose of the meeting?

At our Annual Meeting, stockholders will act on the matters disclosed in the Notice of Annual Meeting of Stockholders that preceded this Proxy Statement. There are two proposals scheduled to be voted on at the meeting:

·       Elect seven directors; and

·       Ratify the appointment of Deloitte & Touche LLP to serve as Heelys’ independent registered public accounting firm.

We will also consider any other business that may be properly presented at the meeting and respond to questions from stockholders.

The Board of Directors of Heelys is asking you to vote on the proposed items of business. This Proxy Statement and form of proxy, along with our Annual Report, are first being sent to stockholders on or about May 7, 2007.

"What is the purpose of the meeting?" elsewhere:

Christopher & Banks (CBK)
Wet Seal (WTSLA)
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