ATLANTIC AMERICAN CORP

Regulatory Filings • May 3, 2012

8-K 1 form8k_05032012.htm CURRENT REPORT form8k_05032012.htm Licensed to: atlantic american corp Document Created using EDGARizer 2020 5.4.1.0 Copyright 1995 - 2009 Thomson Reuters. All rights reserved.

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)
ATLANTIC AMERICAN CORPORATION
(Exact name of registrant as specified in its charter)
Georgia	0-3722	58-1027114
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS employer Identification No.)
4370 Peachtree Road, N.E., Atlanta, Georgia		30319
(Address of principal executive offices)		(Zip Code)
Registrant’s telephone number, including area code	(404) 266-5500
N/A
(Former name or former address, if changed since last report)

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))

Section 5 – Corporate Governance and Management

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company’s Annual Meeting of Shareholders was held on Tuesday, May 1, 2012, 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 eight (8) 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
	For	Withheld	Not Voted
Hilton H. Howell, Jr.	17,127,901	762,840	2,315,686
Edward E. Elson	17,721,373	169,368	2,315,686
Robin R. Howell	17,214,837	675,904	2,315,686
Samuel E. Hudgins	17,053,387	837,354	2,315,686
Harriett J. Robinson	17,128,610	762,131	2,315,686
Scott G. Thompson	17,129,260	761,481	2,315,686
William H. Whaley, M.D.	17,092,741	798,000	2,315,686
Dom H. Wyant	17,720,373	170,368	2,315,686
(b) A vote regarding the approval of the Company’s 2012 Equity Incentive Plan:
Shares Voted
For	Against	Abstain	Not Voted
16,901,398	980,587	8,756	2,315,686
(c) A vote regarding ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the 2012 fiscal year:
Shares Voted
For	Against	Abstain
20,116,989	42,736	46,702

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.

ATLANTIC AMERICAN CORPORATION
By:	/s/ John G. Sample, Jr
	John G. Sample, Jr.
	Senior Vice President, Chief Financial Officer and Secretary

Date: May 3, 2012

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