SAH 2019 Proxy Statement

352326$/ (/(&7,21 2) ',5(&7256 7KH %RDUG RI 'LUHFWRUV FXUUHQWO\ FRQVLVWV RI HLJKW PHPEHUV DQG KDV QR YDFDQFLHV 2Q WKH UHFRPPHQGDWLRQ RI WKH 1RPLQDWLQJ DQG &RUSRUDWH *RYHUQDQFH &RPPLWWHH RI WKH %RDUG RI 'LUHFWRUV WKH ³1&* &RPPLWWHH´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³DJDLQVW´ KLV RU KHU HOHFWLRQ WKDQ YRWHV ³IRU´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¶V UHVLJQDWLRQ 6RQLF ZLOO SURPSWO\ GLVFORVH WKH %RDUG¶V GHFLVLRQ DQG WKH UHDVRQV WKHUHIRU LQ D )RUP . ILOLQJ ZLWK WKH 6(& 7KH UHVLJQDWLRQ SROLF\ VHW IRUWK LQ RXU $PHQGHG DQG 5HVWDWHG %\ODZV DQG RXU &RUSRUDWH *RYHUQDQFH *XLGHOLQHV GRHV QRW DSSO\ WR FRQWHVWHG GLUHFWRU HOHFWLRQV 'LUHFWRU 1RPLQHHV :H KDYH VHW IRUWK EHORZ LQIRUPDWLRQ UHJDUGLQJ HDFK RI WKH GLUHFWRU QRPLQHHV 7KH 1&* &RPPLWWHH DQG WKH %RDUG EHOLHYH WKDW WKH H[SHULHQFH TXDOLILFDWLRQV DWWULEXWHV DQG VNLOOV RI WKH GLUHFWRU QRPLQHHV GHVFULEHG EHORZ DQG LQ WKH ³&RUSRUDWH *RYHUQDQFH DQG %RDUG RI 'LUHFWRUV  %RDUG &RPPLWWHHV  1&* &RPPLWWHH´ VHFWLRQ RI WKLV 3UR[\ 6WDWHPHQW SURYLGH WKH %RDUG ZLWK WKH DELOLW\ WR DGGUHVV WKH HYROYLQJ QHHGV RI 6RQLF DQG WR UHSUHVHQW WKH EHVW LQWHUHVWV RI WKH &RPSDQ\ DQG LWV VWRFNKROGHUV O. Bruton Smith LV WKH )RXQGHU RI 6RQLF DQG KDV VHUYHG DV LWV ([HFXWLYH &KDLUPDQ VLQFH -XO\ 3ULRU WR KLV HOHFWLRQ DV ([HFXWLYH &KDLUPDQ 0U 6PLWK KDG VHUYHG DV &KDLUPDQ DQG &KLHI ([HFXWLYH 2IILFHU RI WKH &RPSDQ\ VLQFH LWV RUJDQL]DWLRQ LQ -DQXDU\ 0U 6PLWK KDV DOVR VHUYHG DV D GLUHFWRU RI 6RQLF VLQFH LWV RUJDQL]DWLRQ LQ -DQXDU\ 0U 6PLWK LV DOVR D GLUHFWRU RI PDQ\ RI 6RQLF¶V VXEVLGLDULHV 0U 6PLWK KDV ZRUNHG LQ WKH UHWDLO DXWRPRELOH LQGXVWU\ VLQFH 0U 6PLWK LV DOVR WKH ([HFXWLYH &KDLUPDQ DQG D GLUHFWRU RI 6SHHGZD\ 0RWRUVSRUWV ,QF ³60,´ ZKLFK LV FRQWUROOHG E\ 0U 6PLWK DQG KLV IDPLO\ 60, LV D SXEOLF FRPSDQ\ ZKRVH VKDUHV DUH WUDGHG RQ WKH 1HZ <RUN 6WRFN ([FKDQJH WKH ³1<6(´ $PRQJ RWKHU WKLQJV 60, RZQV DQG RSHUDWHV WKH IROORZLQJ VSHHGZD\V $WODQWD 0RWRU 6SHHGZD\ %ULVWRO 0RWRU 6SHHGZD\ &KDUORWWH 0RWRU 6SHHGZD\ .HQWXFN\ 6SHHGZD\ /DV 9HJDV 0RWRU 6SHHGZD\ 1HZ +DPSVKLUH 0RWRU 6SHHGZD\ 6RQRPD 5DFHZD\ DQG 7H[DV 0RWRU 6SHHGZD\ 0U 6PLWK LV DOVR D GLUHFWRU RI PRVW RI 60,¶V RSHUDWLQJ VXEVLGLDULHV +H LV WKH IDWKHU RI 0U 'DYLG %UXWRQ 6PLWK

RkJQdWJsaXNoZXIy NzIxODM5