Item 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION
On
Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SHAREHOLDERS
The 2021 Annual Meeting of Shareholders of the Company was held on
Proposal 1: To elect nineteen Directors of the
Name For Abstain Broker Non-Votes Susanne K. Boyd 3,221,011 21,946 1,418,059 David W. Bunch 3,231,102 11,855 1,418,059 Graham M. Eubank, Jr. 3,205,097 37,860 1,418,059 Elizabeth M. Hagood 3,220,641 22,316 1,418,059 Fleetwood S. Hassell 2,975,135 267,822 1,418,059 Glen B. Haynes, DVM 3,230,002 12,955 1,418,059 William L. Hiott, Jr. 3,227,600 15,357 1,418,059 Richard W. Hutson, Jr. 3,233,666 9,291 1,418,059 Charles G. Lane 3,230,003 12,954 1,418,059 Hugh C. Lane, Jr. 3,227,496 15,461 1,418,059 Linda Bradley McKee, PhD, CPA 3,233,508 9,449 1,418,059 Alan I. Nussbaum, MD 3,235,565 7,392 1,418,059 Karen J. Phillips 3,233,520 9,437 1,418,059 Edmund Rhett, Jr., MD 3,233,849 9,108 1,418,059 Malcolm M. Rhodes, MD 3,238,690 4,267 1,418,059 Douglas H. Sass 3,225,284 17,673 1,418,059 Sheryl G. Sharry 3,229,700 13,257 1,418,059 Steve D. Swanson 3,235,943 7,014 1,418,059 Eugene H. Walpole, IV 3,219,488 23,469 1,418,059
Proposal 2: To approve the 2021 Stock Incentive Plan for Independent Directors:
For Against Abstain 3,173,189 43,036 26,732
Proposal 3: To ratify the appointment of
For Against Abstain 4,652,158 3,090 5,768
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Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
The following Exhibit is filed as part of this report
Exhibit 99.1 Press release dated
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