<!--HTML document created with Toppan Merrill Bridge  9.6.0.116-->
<!--Created on: 5/27/2020 12:10:12 PM-->
<html>
	<head>
		<title>
			acbi_Current_Folio_8K
		</title>
	</head>
	<body><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;">UNITED STATES</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;">Washington, D.C. 20549</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;font-size:10pt;">_______________________________________________</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 18pt;">
			<font style="display:inline;font-weight:bold;font-size:18pt;">FORM 8-K</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;font-size:10pt;">_______________________________________________</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;">CURRENT REPORT</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;font-weight:bold;">May&nbsp;21, 2020</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;">(Date of earliest event reported)</font>
		</p>
		<p style="margin:0pt;line-height:143.75%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;"><img src="acbi-20200521x8kg001.jpg" style="width: 2.645833in; height: 1.145833in" alt="acbform8k_imagea05.jpg"></font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;font-size:10pt;">Atlantic Capital Bancshares, Inc.</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">(Exact name of registrant as specified in its charter)</font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 89.70%;">
			<tr>
				<td valign="bottom" style="width:auto;padding:1.5pt 1.5pt 1.5pt 1.5pt;">
					<p style="margin:0pt 0pt 4pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;font-size:10pt;">Georgia</font></p>
				</td>
				<td valign="bottom" style="width:auto;padding:1.5pt 1.5pt 1.5pt 1.5pt;">
					<p style="margin:0pt 0pt 4pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;font-size:10pt;">001-37615</font></p>
				</td>
				<td valign="bottom" style="width:auto;padding:1.5pt 1.5pt 1.5pt 1.5pt;">
					<p style="margin:0pt 0pt 4pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;font-size:10pt;">20-5728270</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:auto;padding:1.5pt 1.5pt 1.5pt 1.5pt;height:12.90pt">
					<p style="margin:0pt 0pt 4pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">(State or Other Jurisdiction<br>of Incorporation)</font></p>
				</td>
				<td valign="bottom" style="width:auto;padding:1.5pt 1.5pt 1.5pt 1.5pt;height:12.90pt">
					<p style="margin:0pt 0pt 4pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">(Commission File<br>Number)</font></p>
				</td>
				<td valign="bottom" style="width:auto;padding:1.5pt 1.5pt 1.5pt 1.5pt;height:12.90pt">
					<p style="margin:0pt 0pt 4pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">(I.R.S. Employer<br>Identification No.)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;font-size:10pt;">945 East Paces Ferry Rd. NE, Suite 1600</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;font-size:10pt;">Atlanta, Georgia 30326</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">(Address of principal executive offices)</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">(Zip Code)</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;font-size:10pt;">(404) 995-6050</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">(Registrant&#x2019;s telephone number, including area code)<br></font>
		</p>
		<p style="margin:0pt 0pt 3pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font>
		</p>
		<p style="margin:0pt 0pt 3pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">[&nbsp;&nbsp;&nbsp;]&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font>
		</p>
		<p style="margin:0pt 0pt 3pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">[&nbsp;&nbsp;&nbsp;] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font>
		</p>
		<p style="margin:0pt 0pt 3pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">[&nbsp;&nbsp;&nbsp;] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font>
		</p>
		<p style="margin:0pt 0pt 3pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">[&nbsp;&nbsp;&nbsp;] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">Securities registered pursuant to Section 12(b) of the Act</font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;">
			<tr>
				<td valign="bottom" style="width:31.48%;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt 0pt 2pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">Title of each class</font></p>
				</td>
				<td valign="bottom" style="width:01.88%;padding:0pt;">
					<p style="margin:0pt 0pt 2pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:21.76%;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt 0pt 2pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">Trading Symbol(s)</font></p>
				</td>
				<td valign="bottom" style="width:01.88%;padding:0pt;">
					<p style="margin:0pt 0pt 2pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:43.00%;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt 0pt 2pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">Name of each exchange on which registered</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:31.48%;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt 0pt 2pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;color:#000000;font-size:10pt;">Common Stock, no par value</font></p>
				</td>
				<td valign="top" style="width:01.88%;padding:0pt;">
					<p style="margin:0pt 0pt 2pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:21.76%;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt 0pt 2pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;color:#000000;font-size:10pt;">ACBI</font></p>
				</td>
				<td valign="bottom" style="width:01.88%;padding:0pt;">
					<p style="margin:0pt 0pt 2pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:43.00%;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt 0pt 3pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;font-size:10pt;">The Nasdaq Stock Market LLC<br>(Nasdaq Global Select Market)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (&#xA7;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#xA7;240.12b-2 of this chapter). </font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">Emerging growth company &nbsp;[X]</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&nbsp;&nbsp;[&nbsp;&nbsp;&nbsp;]</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			&nbsp;
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 12pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;page-break-after:always;"><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><p style="margin:0pt 0pt 8pt;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 12pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;color:#000000;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;color:#000000;font-size:10pt;">Item 5.07.<font style="display:inline;font-weight:bold;color:#000000;font-size:10pt;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font>Submission of Matters to a Vote of Security Holders.</font>
		</p>
		<p style="margin:0pt;line-height:100%;color:#000000;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;font-size:10pt;">On May 21, 2020, Atlantic Capital Bancshares, Inc. (the &#x201C;Company&#x201D;) held its annual meeting of shareholders (the &#x201C;Annual Meeting&#x201D;). At the Annual Meeting, the Company&#x2019;s shareholders voted on the matters disclosed in the Company&#x2019;s definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 9, 2020 (the &#x201C;Proxy Statement&#x201D;). The final voting results for the matters submitted to a vote of shareholders are set forth below.</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;color:#000000;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 8pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;font-style:italic;font-size:10pt;">Proposal No. 1: Election of Directors</font>
		</p>
		<p style="margin:0pt 0pt 8pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">At the Annual Meeting, the Company&#x2019;s shareholders elected the nine persons listed below as directors for a one-year term expiring at the 2021 annual meeting of shareholders or until his or her earlier resignation or retirement or until a successor is elected and qualified. </font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 99.78%;margin-left:0.25pt;">
			<tr>
				<td valign="middle" style="width:33.98%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.3pt 0.3pt 0.3pt 0.3pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:22.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.3pt 0.3pt 0.3pt 0.3pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:22.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.3pt 0.3pt 0.3pt 0.3pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:22.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.3pt 0.3pt 0.3pt 0.3pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="4" valign="middle" style="width:466.95pt;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:33.98%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:22.00%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:22.00%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:22.00%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:158.70pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;color:#000000;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;color:#000000;font-size:10pt;">Director</font></p>
				</td>
				<td valign="bottom" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;color:#000000;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;color:#000000;font-size:10pt;">Votes Cast For</font></p>
				</td>
				<td valign="bottom" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;color:#000000;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;color:#000000;font-size:10pt;">Votes Withheld</font></p>
				</td>
				<td valign="bottom" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;color:#000000;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;color:#000000;font-size:10pt;">Broker Non-Votes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:158.70pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;color:#000000;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">Walter M. Deriso, Jr.</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">8,446,107</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">9,051,990</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">1,858,211</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:158.70pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;color:#000000;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">Shantella E. Cooper</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">17,430,071</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">68,026</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">1,858,211</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:158.70pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;color:#000000;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">Henchy R. Enden</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">17,465,196</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">32,901</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">1,858,211</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:158.70pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;color:#000000;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">James H. Graves</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">16,454,798</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">1,043,299</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">1,858,211</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:158.70pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;color:#000000;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">Douglas J. Hertz</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">17,429,015</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">69,082</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">1,858,211</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:158.70pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;color:#000000;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">Thomas M. Holder</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">17,467,040</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">31,057</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">1,858,211</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:158.70pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;color:#000000;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">Lizanne Thomas</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">17,428,242</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">69,855</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">1,858,211</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:158.70pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;color:#000000;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">Douglas L. Williams</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">17,467,040</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">31,057</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">1,858,211</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:158.70pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;color:#000000;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">Marietta Edmunds Zakas</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">17,467,040</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">31,057</font></p>
				</td>
				<td valign="top" style="width:102.75pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">1,858,211</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 8pt;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 12pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 8pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
			<font style="display:inline;color:#000000;font-size:10pt;">In accordance with the Company&#x2019;s Corporate Governance Guidelines, the Governance and Nominating Committee (the &#x201C;Committee&#x201D;) of the Board of Directors (the &#x201C;Board&#x201D;) considered whether to recommend that the Board accept or reject Mr. Deriso&#x2019;s tendered resignation for his failure to receive a greater number of votes &#x201C;for&#x201D; than &#x201C;withheld&#x201D; for his re-election. The Committee recommended that the Board reject Mr. Deriso&#x2019;s tendered resignation. The Board subsequently considered Mr. Deriso&#x2019;s tendered resignation and the underlying reasons for Mr. Deriso not receiving a greater number of votes &#x201C;for&#x201D; than &#x201C;withheld&#x201D; for his re-election, and the Board agreed with the Committee&#x2019;s recommendation that Mr. Deriso&#x2019;s contributions to the Company, strong leadership and deep institutional knowledge and perspective regarding the Company&#x2019;s strengths, weaknesses, and opportunities are valuable to the Board and the Company. As a result, Mr. Deriso&#x2019;s tendered resignation&nbsp;was rejected by the Board. Accordingly, Mr. Deriso will continue to serve until the 2021 annual meeting of shareholders or until his earlier resignation or retirement or until a successor is elected and qualified.</font>
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 12pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;"></font>

		</p>

</div></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;page-break-after:always;"><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><p style="margin:0pt 0pt 8pt;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 12pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 8pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
			<a name="s400A737D433F50BFB0A86B94AC3D9869"></a><font style="display:inline;font-weight:bold;font-style:italic;font-size:10pt;">Proposal No. 2: Ratification of the appointment of Ernst &amp; Young LLP as the Company&#x2019;s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020</font>
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 8pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">At the Annual Meeting, the Company&#x2019;s shareholders ratified the appointment of Ernst &amp; Young LLP as the Company&#x2019;s independent registered public accounting firm for the year ending December 31, 2020.</font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0.25pt;">
			<tr>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.3pt 0.3pt 0.3pt 0.3pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.3pt 0.3pt 0.3pt 0.3pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.3pt 0.3pt 0.3pt 0.3pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:25.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0.3pt 0.3pt 0.3pt 0.3pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="4" valign="middle" style="width:468.00pt;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:25.00%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:25.00%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:25.00%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:25.00%;padding:0.3pt 0.3pt 0.3pt 0.3pt;">
					<p style="margin:0pt;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:117.00pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;color:#000000;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;color:#000000;font-size:10pt;">For</font></p>
				</td>
				<td valign="top" style="width:117.00pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;color:#000000;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;color:#000000;font-size:10pt;">Against</font></p>
				</td>
				<td valign="top" style="width:117.00pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;color:#000000;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;color:#000000;font-size:10pt;">Abstentions</font></p>
				</td>
				<td valign="top" style="width:117.00pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;color:#000000;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;color:#000000;font-size:10pt;">Broker Non-Votes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:117.00pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">19,042,628</font></p>
				</td>
				<td valign="top" style="width:117.00pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">313,418</font></p>
				</td>
				<td valign="top" style="width:117.00pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">262</font></p>
				</td>
				<td valign="top" style="width:117.00pt;border-top:1pt solid #00000A ;border-left:1pt solid #00000A ;border-bottom:1pt solid #00000A ;border-right:1pt solid #00000A ;padding:1.9pt 1.9pt 1.9pt 1.9pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
						<font style="display:inline;color:#000000;font-size:10pt;">0</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 8pt;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 12pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;font-size:10pt;"></font>
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 12pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;"></font>

		</p>

</div></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;page-break-after:always;"><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><p style="margin:0pt 0pt 8pt;font-family:Times New Roman,Times,serif;line-height:107.92%;font-size: 12pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;font-size:10pt;">SIGNATURE</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:216pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;line-height:100%;text-indent:36pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">ATLANTIC CAPITAL BANCSHARES, INC. </font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 216pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">Dated:&nbsp;&nbsp;May&nbsp;27, 2020</font>
		</p>
		<p style="margin:0pt 0pt 0pt 216pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 216pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">By: </font><font style="display:inline;font-size:10pt;text-decoration:underline;">/s/ Patrick T. Oakes&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 216pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">Name: Patrick T. Oakes</font>
		</p>
		<p style="margin:0pt 0pt 0pt 252pt;line-height:100%;text-indent: -36pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-size:10pt;">Title: &nbsp;&nbsp;Executive Vice President and<br>Chief Financial Officer</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 12pt;">
			<font style="display:inline;">&nbsp;</font>
		</p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 12pt;">

			<font style="display:inline;"></font>

		</p>

</div></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;page-break-after:avoid;"><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div>
	</body>
</html>
[{"type": "8-K", "sequence": "1", "filename": "acbi-20200521x8k.htm", "description": "8-K", "secsgml_size_bytes": 53003}]
{"company-data": {"conformed-name": "Atlantic Capital Bancshares, Inc.", "cik": "0001461755", "assigned-sic": "6022", "irs-number": "205728270", "state-of-incorporation": "GA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-37615", "film-number": "20914689"}, "business-address": {"street1": "RESURGENS PLAZA", "street2": "945 EAST PACES FERRY ROAD NE, STE 1600", "city": "ATLANTA", "state": "GA", "zip": "30326", "phone": "4049956050"}, "mail-address": {"street1": "RESURGENS PLAZA", "street2": "945 EAST PACES FERRY ROAD NE, STE 1600", "city": "ATLANTA", "state": "GA", "zip": "30326"}}
acbi_Current_Folio_8K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________________________________
FORM 8-K
_______________________________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
May 21, 2020
(Date of earliest event reported)
Atlantic Capital Bancshares, Inc.
(Exact name of registrant as specified in its charter)
Georgia
001-37615
20-5728270
(State or Other Jurisdiction
of Incorporation)
(Commission File
Number)
(I.R.S. Employer
Identification No.)
945 East Paces Ferry Rd. NE, Suite 1600
Atlanta, Georgia 30326
(Address of principal executive offices)
(Zip Code)
(404) 995-6050
(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[   ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[   ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[   ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[   ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, no par value
ACBI
The Nasdaq Stock Market LLC
(Nasdaq Global Select Market)
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company  [X]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  [   ]
Item 5.07.
Submission of Matters to a Vote of Security Holders.
On May 21, 2020, Atlantic Capital Bancshares, Inc. (the "Company") held its annual meeting of shareholders (the "Annual Meeting"). At the Annual Meeting, the Company's shareholders voted on the matters disclosed in the Company's definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 9, 2020 (the "Proxy Statement"). The final voting results for the matters submitted to a vote of shareholders are set forth below.
Proposal No. 1: Election of Directors
At the Annual Meeting, the Company's shareholders elected the nine persons listed below as directors for a one-year term expiring at the 2021 annual meeting of shareholders or until his or her earlier resignation or retirement or until a successor is elected and qualified.
Director
Votes Cast For
Votes Withheld
Broker Non-Votes
Walter M. Deriso, Jr.
8,446,107
9,051,990
1,858,211
Shantella E. Cooper
17,430,071
68,026
1,858,211
Henchy R. Enden
17,465,196
32,901
1,858,211
James H. Graves
16,454,798
1,043,299
1,858,211
Douglas J. Hertz
17,429,015
69,082
1,858,211
Thomas M. Holder
17,467,040
31,057
1,858,211
Lizanne Thomas
17,428,242
69,855
1,858,211
Douglas L. Williams
17,467,040
31,057
1,858,211
Marietta Edmunds Zakas
17,467,040
31,057
1,858,211
In accordance with the Company's Corporate Governance Guidelines, the Governance and Nominating Committee (the "Committee") of the Board of Directors (the "Board") considered whether to recommend that the Board accept or reject Mr. Deriso's tendered resignation for his failure to receive a greater number of votes "for" than "withheld" for his re-election. The Committee recommended that the Board reject Mr. Deriso's tendered resignation. The Board subsequently considered Mr. Deriso's tendered resignation and the underlying reasons for Mr. Deriso not receiving a greater number of votes "for" than "withheld" for his re-election, and the Board agreed with the Committee's recommendation that Mr. Deriso's contributions to the Company, strong leadership and deep institutional knowledge and perspective regarding the Company's strengths, weaknesses, and opportunities are valuable to the Board and the Company. As a result, Mr. Deriso's tendered resignation was rejected by the Board. Accordingly, Mr. Deriso will continue to serve until the 2021 annual meeting of shareholders or until his earlier resignation or retirement or until a successor is elected and qualified.
Proposal No. 2: Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020
At the Annual Meeting, the Company's shareholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.
For
Against
Abstentions
Broker Non-Votes
19,042,628
313,418
262
0
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ATLANTIC CAPITAL BANCSHARES, INC.
Dated:  May 27, 2020
By:
/s/ Patrick T. Oakes
Name: Patrick T. Oakes
Title:   Executive Vice President and
Chief Financial Officer