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ATLC > SEC Filings for ATLC > Form 8-K on 15-May-2013All Recent SEC Filings

Show all filings for ATLANTICUS HOLDINGS CORP | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

Atlanticus Holdings Corporation (the "Company") held its Annual Meeting of Shareholders on May 10, 2013. Proxies for the meeting were solicited pursuant to
Section 14(a) of the Securities Exchange Act of 1934, and there was no solicitation in opposition to the Board's solicitation. At the Annual Meeting, the Company's shareholders voted upon four proposals. The proposals are described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 10, 2013 (the "Proxy Statement"). A brief description and the final vote results for each proposal follow.

1. Election of five directors for terms expiring at the 2014 Annual Meeting of Shareholders:

       Nominee           For     Withheld Broker Non-Votes
David G. Hanna        10,122,843 779,728       49,242
Richard R. House, Jr. 10,112,993 789,578       49,242
Deal W. Hudson        10,121,052 781,519       49,242
Mack F. Mattingly     10,124,718 777,853       49,242

Thomas G. Rosencrants 10,103,544 799,027 49,242

As a result, each nominee was elected to serve as a director for a term expiring at the 2014 Annual Meeting of Shareholders.

2. Advisory vote on the compensation of the named executive officers listed in the Proxy Statement (the "say-on-pay vote"):

For Against Abstain Broker Non-Votes 10,779,841 111,488 60,484 --

As a result, the resolution was approved.

3. Advisory vote on the frequency of future say-on-pay votes:

Every One Year Every Two Years Every Three Years Abstain Broker Non-Votes 1,604,507 9,867 9,202,977 85,220 49,242

As a result, the frequency of three years was approved. Consistent with the results of the non-binding vote of the shareholders, the Company has determined to hold future say-on-pay votes every three years.

4. Reapproval of the material terms of the performance goals under the Company's 2008 Equity Incentive Plan.

For Against Abstain Broker Non-Votes 10,872,499 28,062 2,009 49,243

As a result, the proposal was approved.

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