Scheid Vineyards : Notice of Virtual Annual Meeting
June 15, 2022 at 11:53 pm
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Scheid Vineyards Inc.
305 Hilltown Road
Salinas, California 93908
NOTICE OF VIRTUAL ANNUAL MEETING OF STOCKHOLDERS
To be Held on June 29, 2022
We invite you to attend the virtual Annual Meeting of Stockholders of Scheid Vineyards Inc., a Delaware corporation (the "Company"), which is to be held June 29, 2022, via a webcast at 10:00 a.m. Pacific Time. There will be no in-person meeting at a physical location.
The Annual Meeting is being held for the following purposes:
To elect seven (7) directors to serve on the Board until our 2023 Annual Meeting of Stockholders or until their successors are elected and qualified; and
To transact such other business as may properly come before the meeting.
The Company has fixed the close of business on May 23, 2022, as the record date for determining the stockholders entitled to notice of, and the right to vote at, the meeting.
In order to receive a virtual invite to the meeting, please email or call Mike Thomsen, the Chief Financial Officer (mike.thomsen@scheidfamilywines.comor (831) 455-9990), at least two days prior to the meeting date. An invite will then be sent to you that will provide you with the instructions for accessing and participating in the meeting. If you do not have internet access or if you prefer to call into the meeting by telephone, the invite will provide you with a dial in number that you may use. The Company will provide technical support to stockholders who need assistance in joining and participating in the meeting.
During the meeting, the list of stockholders entitled to vote will be made available to all stockholders participating in the meeting. The information required to access the list will provided in the virtual invite.
Stockholders are invited to submit their questions for consideration at the Annual Meeting by the members of the Board and management. To facilitate this process, we ask stockholders to submit their questions on or before 5:00 p.m., Pacific Time, on June 24, 2022, by emailing Mike Thomsen at the above referenced email. Stockholders may also submit questions for consideration during the meeting. Questions should relate to official business of the Annual Meeting. Stockholders will also be able to vote their shares in the Company for the election of directors. Stockholders who have voted their shares prior to the meeting will not need to vote them again during the meeting.
The nominees for election at this year's Annual Meeting are John L. Crary, Jon A. Fredrikson, John C. Hawkins, Alfred G. Scheid, Heidi M. Scheid, Scott D. Scheid and Tony A. Stephen. If elected, the director nominees will serve as directors until the Company's 2023 Annual Meeting of Stockholders or until their successors are elected and qualified. The roles and service on the Board for Company's nominees for election as directors are listed below:
DIRECTOR
NAME
TITLE
SINCE
John L. Crary
Director
1997
Jon A. Fredrikson
Director
2008
John C. Hawkins
Director
2017
Alfred G. Scheid
Chairman of the Board of Directors
1997
Heidi M. Scheid
Director, Executive Vice President, Secretary and Treasurer
2008
Scott D. Scheid
Director, President and Chief Executive Officer
1997
Tony A. Stephen
Director, Chief Sales Officer
2022
Thank you for your continued support and interest in Scheid Vineyards Inc.
SCHEID VINEYARDS INC.
Michael Thomsen, Assistant Secretary
Salinas, California
June 3, 2022
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Scheid Vineyards Inc. published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 03:52:03 UTC.
Scheid Vineyards Inc. is a wine company. The Company conducts all of its business through its wholly owned subsidiary, Scheid Vineyards California Inc., a California corporation. The principal business of the Company is the production of premium varietal wine grapes and wine, the operation of a custom crush winery facility, and the sale of bottled wine through wholesalers and directly to consumers. The Company operates premium wine grape vineyards in Monterey County, California. Its estate vineyards are located along a 70-mile spread of the Salinas Valley, encompassing four primary climate zones. Its globally distributed portfolio includes Scheid Vineyards, Sunny with a Chance of Flowers, District 7, Ryder Estate, Metz Road, and VDR. Scheid Family Wines also produces many regionally distributed brands for specific clients and distributors. It operates approximately 3,000 acres of wine grape vineyards near the city of Greenfield in Monterey County, California.