Atlanticus Holdings Corporation
05/13/2026 | Press release | Distributed by Public on 05/13/2026 07:04
Proxy Results (Form 8-K)
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, 2026. 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 2027 Annual Meeting of Shareholders:
|
Nominee
|
For
|
Withheld
|
Broker Non-Votes
|
|
Brinkley Dickerson
|
7,877,356
|
30
|
-
|
|
David G. Hanna
|
7,877,356
|
30
|
-
|
|
Denise M. Harrod
|
7,826,920
|
50,466
|
-
|
|
Jeffrey A. Howard
|
7,877,356
|
30
|
-
|
|
Dennis H. James, Jr.
|
7,826,920
|
50,466
|
-
|
|
Joann G. Jones
|
7,877,353
|
33
|
-
|
|
Blake Paulson
|
7,877,356
|
30
|
-
|
As a result, each nominee was elected to serve as a director for a term expiring at the 2027 Annual Meeting of Shareholders.
1
Atlanticus Holdings Corporation published this content on May 13, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 13, 2026 at 13:04 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]