8-K 1 atlc20210518_8k.htm FORM 8-K atlc20210518_8k.htm

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

 

Date of Report (Date of earliest event reported): May 13, 2021

atlanticuscur.jpg

 

Atlanticus Holdings Corporation

 

(Exact name of registrant as specified in its charter)

 

 
         

Georgia

 

000-53717

 

58-2336689

(State or other jurisdiction of incorporation)

 

(Commission File Number)

 

(I.R.S. Employer Identification No.)

 

Five Concourse Parkway, Suite 300, Atlanta, Georgia 30328

(Address of principal executive offices)

 

Registrant’s telephone number, including area code: 770-828-2000

 

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 class Trading Symbol Name of exchange on which registered
Common stock, no par value ATLC Nasdaq Global Select Market

 

 

 

Indicate by check mark whether the registrant is an emerging growth company 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         ☐

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.

 

Atlanticus Holdings Corporation (the “Company”) held its Annual Meeting of Shareholders on May 13, 2021. Proxies for the meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to the Board’s solicitation. At the Annual Meeting, the Company’s shareholders voted upon one proposal. The proposal is described in detail in the Company’s Proxy Statement. A brief description and the final vote results for the proposal follow.

 

1. Election of seven directors for terms expiring at the 2022 Annual Meeting of Shareholders:

 

Nominee

For

Withheld

Broker Non-Votes

David G. Hanna

11,932,303

39,115

Denise M. Harrod

11,964,964

6,454

Jeffrey A. Howard

11,956,264

15,154

Deal W. Hudson

11,629,912

341,506

Joann G. Jones

11,873,557

97,861

Mack F. Mattingly

10,546,099

1,425,319

Thomas G. Rosencrants

10,506,003

1,465,415

 

As a result, each nominee was elected to serve as a director for a term expiring at the 2022 Annual Meeting of Shareholders.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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SIGNATURES

 

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.

 

    ATLANTICUS HOLDINGS CORPORATION
       
Date:  May 18, 2021  By: /s/ William R. McCamey
      Name: William R. McCamey
      Title:    Chief Financial Officer

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 

 

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