Atlas Financial Holdings, Inc. (NASDAQ:AFH) Files An 8-K Submission of Matters to a Vote of Security Holders

Atlas Financial Holdings, Inc. (NASDAQ:AFH) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.

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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.

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