Company: ATLCL
Filing Date: 2025-05-13
Form Type: 8-K
Source: 0001437749-25-016493
Chunk: 0

Company: Atlanticus Holdings Corp
Filing Date: 2025-05-13
Form: 8-K
Item: Item 5.07
Chunk 0
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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 8, 2025. 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 three proposals. The proposals are described in detail in the Company’s Proxy Statement. A brief description and the final vote results for each proposal follow.

1. Election of seven directors for terms expiring at the 2026 Annual Meeting of Shareholders:

  Nominee                          For       Withheld  
 ───────────────────────────────────────────────────────
  David G. Hanna            11,341,382         60,520  
  Denise M. Harrod          10,059,581      1,342,321  
  Jeffrey A. Howard         11,375,922         25,980  
  Deal W. Hudson            10,510,660        891,242  
  Dennis H. James, Jr.      10,150,678      1,251,224  
  Joann G. Jones            10,013,551      1,388,351  
  Mack F. Mattingly          9,974,052      1,427,850  

As a result, each nominee was elected to serve as a director for a term expiring at the 2026 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  
 ───────────────────────────────────────────────────────────────
  9,943,080      1,457,916          905      —                 

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  
 ─────────────────────────────────────────────────────────────────────────────────────────────────
       2,018,733                1,192              9,359,468       22,508      —                 

As a result, the frequency of three years was approved. Consistent with