SAH 2019 Proxy Statement
-XO\ DQG VHUYHG DV D PHPEHU RI WKH &RPSHQVDWLRQ &RPPLWWHH RI WKH %RDUG IURP 'HFHPEHU WR 'HFHPEHU John W. Harris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obert Heller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ugene Taylor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¶V &RUSRUDWH *RYHUQDQFH *XLGHOLQHV WKH LQGHSHQGHQW GLUHFWRUV PHHW LQ H[HFXWLYH VHVVLRQ ZLWKRXW PHPEHUV RI PDQDJHPHQW SUHVHQW SULRU WR RU DIWHU HDFK UHJXODUO\ VFKHGXOHG %RDUG PHHWLQJ 0U :LOOLDP , %HON DV /HDG ,QGHSHQGHQW 'LUHFWRU SUHVLGHV RYHU WKHVH H[HFXWLYH VHVVLRQV $WWHQGDQFH DW $QQXDO 0HHWLQJV RI 6WRFNKROGHUV ,W LV WKH %RDUG¶V SROLF\ WKDW WKH GLUHFWRUV VKRXOG DWWHQG RXU DQQXDO PHHWLQJ RI VWRFNKROGHUV $OO QLQH GLUHFWRUV LQ RIILFH DW WKH WLPH LQFOXGLQJ DOO RI WKH LQFXPEHQW GLUHFWRUV DWWHQGHG WKH &RPSDQ\¶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
Made with FlippingBook
RkJQdWJsaXNoZXIy NzIxODM5