Atlas Financial Holdings, Inc. (NASDAQ:AFH) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
The annual general meeting of shareholders of Atlas Financial Holdings, Inc. (the "Corporation") was held May 22, 2018. In connection with the meeting, proxies were solicited to the Securities and Exchange Act of 1934. The following are the voting results on proposals considered and voted upon at the meeting, all of which were described in the Corporation's 2018 Proxy Statement filed on April 30, 2018 (the "Proxy Statement").
(1) The Directors of the Corporation were elected as follows:
|
FOR |
WITHHELD |
BROKER NON-VOTES |
|
|
Gordon Pratt |
8,870,840 |
390,346 |
1,204,352 |
|
Jordan Kupinsky |
8,764,296 |
496,890 |
1,204,352 |
|
John T. Fitzgerald |
8,492,263 |
768,923 |
1,204,352 |
|
Walter F. Walker |
9,074,595 |
186,591 |
1,204,352 |
|
Scott D. Wollney |
9,066,641 |
194,545 |
1,204,352 |
(2) The shareholders ratified the appointment of BDO USA, LLP as the Corporation's auditors for the fiscal year ending December 31, 2018 by a vote of 10,449,638 shares “for,” 14,162 shares “against,” 1,738 shares abstaining and no broker non-votes.
