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2023 Notice of Annual Meeting of Stockholders and Proxy Statement

2023 Notice of Annual Meeting of Stockholders and Proxy Statement

Annual Meeting Information

Date and Time
Wednesday, May 24, 2023 at 10:00 AM, Eastern Time
Download calendar invite
Location
The Lodge Conference Center at Callaway Gardens
4500 Southern Pine Drive
Pine Mountain, GA 31822
Location

Items of Business

Item Vote Recommendation Page
Election of 16 Directors FOR 19
Advisory Vote to Approve Executive Compensation (Say on Pay) FOR 56
Advisory Vote to Approve Frequency of Advisory Vote on Executive Compensation (Say on Frequency) ONE YEAR 57
Ratify the Independent Registered Public Accounting Firm for 2023 FOR 107
Approve an Amendment to the Restated Certificate of Incorporation to Reduce the Supermajority Vote Requirement to a Majority Vote FOR 108
Vote on Three Stockholder Proposals AGAINST 110