Atlantic American Corporation
05/08/2024 | Press release | Distributed by Public on 05/08/2024 07:31
Submission of Matters to a Vote of Security Holders - Form 8-K
| Item 5.07. |
Submission of Matters to a Vote of Security Holders.
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The Annual Meeting of Shareholders of Atlantic American Corporation (the "Company") was held on Monday, May 6, 2024, at which the following matters were submitted to a vote of the shareholders, with voting results as set forth below:
(a) A vote regarding the election of six (6) directors of the Company to serve until the next annual meeting of shareholders and until their respective successors are duly elected and qualified:
|
Shares Voted
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|||
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For
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Withhold
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Broker Non-Vote
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|
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(1) Hilton H. Howell, Jr.
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16,231,535
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1,300,378
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1,171,468
|
|
(2) Robin R. Howell
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16,206,410
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1,325,503
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1,171,468
|
|
(3) Mark E. Preisinger
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16,645,726
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886,187
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1,171,468
|
|
(4) Joseph M. Scheerer
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16,617,659
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914,254
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1,171,468
|
|
(5) Scott G. Thompson
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16,228,922
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1,302,991
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1,171,468
|
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(6) D. Keehln Wheeler
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16,644,271
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887,642
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1,171,468
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(b) A vote regarding the ratification of the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024:
| Shares Voted | ||
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For
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Against
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Abstain
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18,114,443
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220,298
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368,640
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