ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
As reported in Item 5.07 (below), and incorporated into this Item 5.02 by
reference, our stockholders overwhelmingly re-elected
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
At the Annual Meeting of Shareholders of
FOR WITHHELDSamuel A. Di Piazza , Jr. 44,978,457 346,898 Robert.E. Flowers , M.D. 43,363,365 1,961,990Edward L. Rand , Jr. 44,976,443 348,912Katisha T. Vance , M.D. 44,712,903 612,452
(b) The selection of
FOR AGAINST ABSTAIN 48,451,674 1,109,539 7,801
(c) The 2019 compensation of our named executive officers was approved, on an advisory basis, by the following vote:
FOR AGAINST ABSTAIN 39,139,618 5,860,484 325,253
There were a total of 4,243,659 broker non-votes on matters (a) and (c).
ITEM 7.01 REGULATION FD DISCLOSURE
On
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
99.1 News release issued on
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The information we are furnishing under Items 7.01 and 9.01 of this Current Report on Form 8K, including Exhibit 99.1, are not be deemed to be "filed" for the purposes of Section 18 of the Securities and Exchange Act of 1934 (the "Exchange Act") as amended, or otherwise subject to the liability of that section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, regardless of the general incorporation language of such filing, except as shall be expressly set forth by specific reference in such filing.
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