Item 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION
On
Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SHAREHOLDERS
The 2020 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 3,022,553 19,536 1,859,486 Fleetwood S. Hassell 2,819,597 222,492 1,859,486 Hugh C. Lane, Jr. 3,024,475 14,614 1,859,486 Douglas H. Sass 3,021,734 20,355 1,859,486 Eugene H. Walpole, IV 2,993,935 48,154 1,859,486 David W. Bunch 3,028,761 13,328 1,859,486 Graham M. Eubank, Jr. 3,020,123 21,966 1,859,486 Elizabeth M. Hagood 3,026,470 15,619 1,859,486 Glen B. Haynes, DVM 3,028,682 13,407 1,859,486 William L. Hiott, Jr. 3,022,885 19,204 1,859,486 Richard W. Hutson, Jr. 3,032,699 9,390 1,859,486 Charles G. Lane 3,030,014 12,075 1,859,486 Linda Bradley McKee, PhD, CPA 3,035,788 6,301 1,859,486 Alan I. Nussbaum, MD 3,032,432 9,657 1,859,486 Karen J. Phillips 3,032,442 9,647 1,859,486 Edmund Rhett, Jr., MD 3,032,951 9,138 1,859,486 Malcolm M. Rhodes, MD 3,036,356 5,733 1,859,486 Sheryl G. Sharry 3,027,597 14,492 1,859,486 Steve D. Swanson 3,034,353 7,736 1,859,486
Proposal 2: To approve the 2020 Stock Incentive Plan:
For Against Abstain 2,886,273 124,053 31,763
Proposal 3: To ratify the appointment of
For Against Abstain 4,891,193 6,613 3,769
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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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