| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2016-08-09 |
详情>>
股本变动：
变动后总股本2874.67万股
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| 2016-06-24 |
复牌提示：
2016-06-24 08:55:46 停牌，复牌日期 2016-06-24 09:50:00
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| 2016-04-06 |
股东大会：
将于2016-05-18召开股东大会
会议内容 ▼▲
- 1. To re-elect each of Scott Olivet and Greg Warnock to the Company’s Board of Directors for a three-year term expiring at the 2018 annual meeting of stockholders and until their successors are duly elected and qualified or until earlier resignation or removal.
2. To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2016.
3. To hold an advisory (non-binding) vote to approve our executive compensation as described in the proxy statement (“say-on-pay vote”).
4. To transact such other business as may properly come before the Annual Meeting or any continuation, adjournment or postponement thereof.
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| 2015-04-06 |
股东大会：
将于2015-05-20召开股东大会
会议内容 ▼▲
- 1. To re-elect each of S. Hoby Darling, Jeff Kearl and Heidi O’Neill to the Company’s Board of Directors for a three-year term expiring at the 2018 annual meeting of stockholders and until their successors are duly elected and qualified or until earlier resignation or removal.
2. To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2015.
3. To hold an advisory (non-binding) vote to approve our executive compensation as described in the proxy statement (“say-on-pay vote”).
4. To transact such other business as may properly come before the Annual Meeting or any continuation, adjournment or postponement thereof.
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| 2014-04-02 |
股东大会：
将于2014-05-14召开股东大会
会议内容 ▼▲
- 1. To re-elect each of Rick Alden and Doug Collier to the Company’s Board of Directors for a three-year term expiring at the 2017 annual meeting of stockholders and until their successors are duly elected and qualified or until earlier resignation or removal.
2. To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2014.
3. To hold an advisory (non-binding) vote to approve our executive compensation as described in the proxy statement (“say-on-pay vote”).
4. To approve the proposed amendment to the Amended and Restated Skullcandy, Inc. 2011 Incentive Award Plan (the “2011 Plan”), which amends our existing plan to increase the authorized number of shares issuable under the plan by 2,500,000.
5. To transact such other business as may properly come before the Annual Meeting or any continuation, adjournment or postponement thereof.
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| 2013-04-29 |
股东大会：
将于2013-06-13召开股东大会
会议内容 ▼▲
- 1. To re-elect each of Scott Olivet and Greg Warnock to Skullcandy’s Board of Directors for a three-year term expiring at the 2016 annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier resignation or removal.
2. To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2013.
3. To hold an advisory (non-binding) vote to approve our executive compensation as described in the proxy statement (“say-on-pay vote”).
4. To approve a one-time option exchange program for eligible employees.
5. To transact such other business as may properly come before the Annual Meeting or any continuation, adjournment or postponement thereof.
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