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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 9, 2023
 
image1.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
     
7.625% Series B Cumulative Perpetual
Preferred Stock, no par value
ATLCP
Nasdaq Global Select Market
     
6.125% Senior Notes due 2026
ATLCL
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 9, 2023. 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 2024 Annual Meeting of Shareholders:
 
Nominee
 
For
   
Withheld
   
Broker Non-Votes
 
David G. Hanna
    10,396,189       27,101        
Denise M. Harrod
    9,849,778       573,512        
Jeffrey A. Howard
    10,402,465       20,825        
Deal W. Hudson
    9,615,974       806,916       400  
Dennis H. James, Jr.
    9,865,093       557,797       400  
Joann G. Jones
    9,626,846       796,444        
Mack F. Mattingly
    9,621,483       801,807        
 
As a result, each nominee was elected to serve as a director for a term expiring at the 2024 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 15, 2023 By: /s/ William R. McCamey  
    Name: William R. McCamey  
    Title: Chief Financial Officer  
 
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