Volcom will be meeting with their shareholders at 10 AM on May 4, 2010 at the Volcom Roadhouse, 1660 Placentia Avenue, Costa Mesa, California, 92627 to do some business including the following:
1. To elect seven directors to the Board of Directors of Volcom for the ensuing year or until the election and qualification of their respective successors. The nominees for election to the Board are Richard R. Woolcott, René R. Woolcott, Douglas S. Ingram, Anthony M. Palma, Joseph B. Tyson, Carl W. Womack and Kevin G. Wulff;
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2010; and
3. To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
That pretty much covers it, no?
[Link: SEC]
