Summary of ATLANTIC AMERICAN CORP

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company's Annual Meeting of Shareholders was held on Tuesday, May 1, 2012, at which the following matters were submitted to a vote of the shareholders, with voting results as set forth below:

(a) A vote regarding the election of eight (8) directors of the Company to serve until the next annual meeting of shareholders and until their respective successors are duly elected and qualified:

                          Shares Voted

                        For          Withheld       Not Voted

Hilton H. Howell,    17,127,901      762,840        2,315,686
Jr.
Edward E. Elson      17,721,373      169,368        2,315,686

Robin R. Howell      17,214,837      675,904        2,315,686

Samuel E. Hudgins    17,053,387      837,354        2,315,686

Harriett J.          17,128,610      762,131        2,315,686
Robinson
Scott G. Thompson    17,129,260      761,481        2,315,686

William H. Whaley,   17,092,741      798,000        2,315,686
M.D.
Dom H. Wyant         17,720,373      170,368        2,315,686

(b) A vote regarding the approval of the Company's 2012 Equity Incentive Plan:

                          Shares Voted

       For            Against        Abstain        Not Voted

    16,901,398        980,587         8,756         2,315,686

(c) A vote regarding ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the 2012 fiscal year:

Shares Voted

For Against Abstain

20,116,989 42,736 46,702