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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 7, 2024
atlc20240513_8kimg001.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
9.25% Senior Notes due 2029
ATLCZ
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 7, 2024. 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 2025 Annual Meeting of Shareholders:
 
Nominee
For
Withheld
Broker Non-Votes
David G. Hanna
7,671,611
16
—
Denise M. Harrod
7,671,598
29
—
Jeffrey A. Howard
7,671,211
416
—
Deal W. Hudson
7,671,598
29
—
Dennis H. James, Jr.
7,671,198
429
—
Joann G. Jones
7,671,598
29
—
Mack F. Mattingly
7,671,598
29
—
 
As a result, each nominee was elected to serve as a director for a term expiring at the 2025 Annual Meeting of Shareholders.
 
1
 
 
SIGNATURE
 
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 13, 2024
By:
/s/ William R. McCamey
Name: William R. McCamey
Title:    Chief Financial Officer
 
 
 
 
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v3.24.1.1.u2
Document And Entity Information
May 07, 2024
Document Information [Line Items]  
Entity, Registrant Name Atlanticus Holdings Corporation
Document, Type 8-K
Document, Period End Date May 07, 2024
Entity, Incorporation, State or Country Code GA
Entity, File Number 000-53717
Entity, Tax Identification Number 58-2336689
Entity, Address, Address Line One Five Concourse Parkway, Suite 300
Entity, Address, City or Town Atlanta
Entity, Address, State or Province GA
Entity, Address, Postal Zip Code 30328
City Area Code 770
Local Phone Number 828-2000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity, Emerging Growth Company false
Amendment Flag false
Entity, Central Index Key 0001464343
CommonStock Custom [Member]  
Document Information [Line Items]  
Title of 12(b) Security Common stock
Trading Symbol ATLC
Security Exchange Name NASDAQ
SeriesBCumulativePerpetualPreferredStock7625 Custom [Member]  
Document Information [Line Items]  
Title of 12(b) Security 7.625% Series B Cumulative Perpetual Preferred Stock
Trading Symbol ATLCP
Security Exchange Name NASDAQ
SeniorNotesDue20266125 Custom [Member]  
Document Information [Line Items]  
Title of 12(b) Security 6.125% Senior Notes due 2026
Trading Symbol ATLCL
Security Exchange Name NASDAQ
SeniorNotesDue2029925 Custom [Member]  
Document Information [Line Items]  
Title of 12(b) Security 9.25% Senior Notes due 2029
Trading Symbol ATLCZ
Security Exchange Name NASDAQ
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