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AAME > SEC Filings for AAME > Form 8-K on 8-May-2013All Recent SEC Filings

Show all filings for ATLANTIC AMERICAN CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for ATLANTIC AMERICAN CORP


8-May-2013

Submission of Matters to a Vote of Security Holders


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

The Annual Meeting of Shareholders of Atlantic American Corporation (the "Company") was held on Tuesday, May 7, 2013, 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,    17,513,609      787,768        1,817,389
Jr.

Edward E. Elson      18,273,150       28,227        1,817,389

Robin R. Howell      17,511,000      790,377        1,817,389

Samuel E. Hudgins    17,565,991      735,386        1,817,389

Harriett J.          17,510,610      790,767        1,817,389
Robinson

Scott G. Thompson    17,510,768      790,609        1,817,389

William H. Whaley,   17,477,405      823,972        1,817,389
M.D.

Dom H. Wyant         18,273,450       27,927        1,817,389

(b) A vote regarding ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the 2013 fiscal year:

Shares Voted

For Against Abstain

20,052,884 15,998 49,884

(c) An advisory vote regarding the compensation of the Company's named executive officers:

Shares Voted

For Against Abstain Not Voted

16,976,632 1,274,766 49,979 1,817,389


(d) An advisory vote regarding the frequency of the advisory vote on executive compensation:

Shares Voted For

Three Years Two Years One Year Abstain Not Voted

16,733,295 30,140 1,331,176 206,766 1,817,389

In accordance with the previous recommendation of the board of directors of the Company and the voting results on this advisory proposal, the Company has determined to hold an advisory stockholder vote regarding the compensation of the Company's executive officers every three years.


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