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circuit city stores 2008 Proxy Statement
The document is a notice from Circuit City Stores, Inc. announcing its Annual Meeting of Shareholders to be held on June 24, 2008. The purposes of the meeting are to: (1) approve an increase in the number of directors from 12 to 15, (2) elect several directors, (3) approve the 2008 Annual Performance-Based Incentive Plan, (4) ratify the appointment of KPMG LLP as the independent auditor, and (5) conduct any other business properly brought before the meeting. Shareholders as of the record date of April 17, 2008 are entitled to vote.
