Item 2.02 Results of Operations and Financial Condition
On
Item 5.07 Submission of Matters to a Vote of Shareholders
The 2023 Annual Meeting of Shareholders of the Company was held on
Proposal 1: To elect eighteen Directors of the
Name For Abstain Broker Non-Votes Susanne K. Boyd 2,201,889 281,774 2,149,868 David W. Bunch 2,233,922 249,741 2,149,868 Graham M. Eubank, Jr. 2,185,085 298,578 2,149,868 Elizabeth M. Hagood 1,973,453 510,210 2,149,868 Fleetwood S. Hassell 2,227,061 256,602 2,149,868 Glen B. Haynes, DVM 2,211,342 272,321 2,149,868 William L. Hiott, Jr. 2,187,367 296,296 2,149,868 Richard W. Hutson, Jr. 2,194,522 289,141 2,149,868 Charles G. Lane 2,241,168 242,495 2,149,868 Hugh C. Lane, Jr. 2,237,396 246,267 2,149,868 Alan I. Nussbaum, MD 2,210,966 272,697 2,149,868 Josette R. E. Pelzer, PhD, CPA 2,232,759 250,904 2,149,868 Karen J. Phillips 2,243,975 239,688 2,149,868 Malcolm M. Rhodes, MD 2,242,570 241,093 2,149,868 Douglas H. Sass 2,235,775 247,888 2,149,868 Sheryl G. Sharry 2,237,744 245,919 2,149,868 Thaddeus T. Shuler 2,232,961 250,702 2,149,868 Eugene H. Walpole, IV 2,231,883 251,780 2,149,868
Proposal 2: To ratify the appointment of
For Against Abstain 4,611,462 11,470 10,599 --------------------------------------------------------------------------------
Item 9.01 Financial Statements and Exhibits
(d) Exhibits Exhibit 99.1 Press release datedApril 11, 2023
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