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:

  1. 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
  2. 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

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

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.