<SEC-DOCUMENT>0001140361-19-009627.txt : 20190522
<SEC-HEADER>0001140361-19-009627.hdr.sgml : 20190522
<ACCEPTANCE-DATETIME>20190522134832
ACCESSION NUMBER:		0001140361-19-009627
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190521
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190522
DATE AS OF CHANGE:		20190522

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ATLANTIC AMERICAN CORP
		CENTRAL INDEX KEY:			0000008177
		STANDARD INDUSTRIAL CLASSIFICATION:	LIFE INSURANCE [6311]
		IRS NUMBER:				581027114
		STATE OF INCORPORATION:			GA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-03722
		FILM NUMBER:		19845058

	BUSINESS ADDRESS:	
		STREET 1:		4370 PEACHTREE RD NE
		CITY:			ATLANTA
		STATE:			GA
		ZIP:			30319
		BUSINESS PHONE:		4042665500

	MAIL ADDRESS:	
		STREET 1:		4370 PEACHTREE ROAD
		CITY:			ATLANTA
		STATE:			GA
		ZIP:			30319
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>8-K
<TEXT>
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    <div style="text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-size: 14pt;"><font style="font-family: &quot;Times New Roman&quot;; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; font-weight: bold;"><font style="font-size: 12pt;">WASHINGTON</font>, D.C. 20549</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; font-weight: bold;"> <br>
      </font></div>
    <div style="text-align: center; font-size: 18pt;"><font style="font-family: &quot;Times New Roman&quot;; font-weight: bold;">FORM 8-K</font></div>
    <div style="text-align: left; font-family: &quot;Times New Roman&quot;; font-size: 10pt;"> <br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; font-weight: bold;">CURRENT REPORT</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; font-weight: bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; font-weight: bold;"> <br>
      </font></div>
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          <td style="width: 35%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Date of report (Date of earliest event reported)</font></div>
          </td>
          <td style="width: 65%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">May 22, 2019 (May 21, 2019)</font></div>
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            <div style="text-align: center;"><font style="font-family: &quot;Times New Roman&quot;; font-weight: bold;">ATLANTIC AMERICAN CORPORATION</font></div>
          </td>
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          <td style="width: 100%; vertical-align: top; border-top: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">(Exact name of registrant as specified in its charter)</font></div>
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          <td style="width: 33.33%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Georgia</font></div>
          </td>
          <td style="width: 34%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">0-3722</font></div>
          </td>
          <td style="width: 33.33%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">58-1027114</font></div>
          </td>
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        <tr>
          <td style="width: 33.33%; vertical-align: top; border-top: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">(State or other jurisdiction of incorporation)</font></div>
          </td>
          <td style="width: 34%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">(Commission File Number)</font></div>
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          <td style="width: 33.33%; vertical-align: top; border-top: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">(IRS employer Identification No.)</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">4370 Peachtree Road, N.E., Atlanta, Georgia</font></div>
          </td>
          <td style="width: 33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">30319</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">(Address of principal executive offices)</font></div>
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          <td style="width: 33%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">(Zip Code)</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Registrant&#8217;s telephone number, including area code</font></div>
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          <td style="width: 65%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">(404) 266-5500</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">N/A</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">(Former name or former address, if changed since last report)</font></div>
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    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">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:</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"> <br>
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              <td style="width: 18pt; vertical-align: top;">&#9744;</td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
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                <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
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              <td style="width: 18pt; vertical-align: top; align: right;">&#9744;</td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
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              <td style="width: 18pt; vertical-align: top; align: right;">&#9744;</td>
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                <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div>
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    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of
        this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</font></div>
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    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Emerging growth company &#9744;</font></div>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any
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        <br>
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          <td style="width: 37.99%; vertical-align: bottom; border-bottom: #000000 2px solid;">
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          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 15%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; font-weight: bold;">Trading</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; font-weight: bold;">Symbol(s)</font></div>
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          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 45%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; font-weight: bold;">Name of each exchange on which registered</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Common Stock, par value $1.00 per share</font></div>
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          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 15%; vertical-align: bottom; border-top: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">AAME</font></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 45%; vertical-align: bottom; border-top: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">NASDAQ Global Market</font></div>
          </td>
        </tr>

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    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; font-weight: bold;">Section 5 &#8211; Corporate Governance and Management</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; font-weight: bold;"> <br>
      </font></div>
    <div style="text-align: justify;">
      <div>
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              <td style="width: 54pt; vertical-align: top;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; font-weight: bold;">Item 5.07.</font></td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; font-weight: bold;">Submission of Matters to a Vote of Security Holders.</font></div>
              </td>
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    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"> <br>
      </font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">The Annual Meeting of Shareholders of Atlantic American Corporation (the &#8220;Company&#8221;) was held on Tuesday, May 21, 2019, at which the following
        matters were submitted to a vote of the shareholders, with voting results as set forth below:</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"> <br>
      </font></div>
    <div>
      <div>
        <div style="text-align: justify;"><font style="text-align: justify;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">(a) </font></font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">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:</font></div>
      </div>
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    <div><br>
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          <td style="vertical-align: top;" colspan="4">
            <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Shares Voted</font></font></u></div>
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        <tr>
          <td style="vertical-align: top;" colspan="4" rowspan="1">&#160;</td>
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          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 22%; vertical-align: top;">
            <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">For</font></font></u></div>
          </td>
          <td style="width: 23.11%; vertical-align: top;">
            <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Withhold</font></font></u></div>
          </td>
          <td style="width: 24.98%; vertical-align: top;">
            <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Broker Non-Vote</font></font></u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 22%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 23.11%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 24.98%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Hilton H. Howell, Jr.</font></div>
          </td>
          <td style="width: 22%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">16,772,072</font></div>
          </td>
          <td style="width: 23.11%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">885,663</font></div>
          </td>
          <td style="width: 24.98%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">1,702,813</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: middle; background-color: rgb(255, 255, 255);" rowspan="1">&#160;</td>
          <td style="width: 22%; vertical-align: middle; background-color: rgb(255, 255, 255);" rowspan="1">&#160;</td>
          <td style="width: 23.11%; vertical-align: middle; background-color: rgb(255, 255, 255);" rowspan="1">&#160;</td>
          <td style="width: 24.98%; vertical-align: middle; background-color: rgb(255, 255, 255);" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Robin R. Howell</font></div>
          </td>
          <td style="width: 22%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">16,769,142</font></div>
          </td>
          <td style="width: 23.11%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">888,593</font></div>
          </td>
          <td style="width: 24.98%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">1,702,813</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: middle; background-color: rgb(255, 255, 255);" rowspan="1">&#160;</td>
          <td style="width: 22%; vertical-align: middle; background-color: rgb(255, 255, 255);" rowspan="1">&#160;</td>
          <td style="width: 23.11%; vertical-align: middle; background-color: rgb(255, 255, 255);" rowspan="1">&#160;</td>
          <td style="width: 24.98%; vertical-align: middle; background-color: rgb(255, 255, 255);" rowspan="1">&#160;</td>
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        <tr>
          <td style="width: 20%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Mark E. Preisinger</font></div>
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          <td style="width: 22%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">17,404,927</font></div>
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          <td style="width: 23.11%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">252,808</font></div>
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          <td style="width: 24.98%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">1,702,813</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: middle; background-color: rgb(255, 255, 255);" rowspan="1">&#160;</td>
          <td style="width: 22%; vertical-align: middle; background-color: rgb(255, 255, 255);" rowspan="1">&#160;</td>
          <td style="width: 23.11%; vertical-align: middle; background-color: rgb(255, 255, 255);" rowspan="1">&#160;</td>
          <td style="width: 24.98%; vertical-align: middle; background-color: rgb(255, 255, 255);" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Joseph M. Scheerer</font></div>
          </td>
          <td style="width: 22%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">17,404,424</font></div>
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          <td style="width: 23.11%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">253,311</font></div>
          </td>
          <td style="width: 24.98%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">1,702,813</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: middle; background-color: rgb(255, 255, 255);" rowspan="1">&#160;</td>
          <td style="width: 22%; vertical-align: middle; background-color: rgb(255, 255, 255);" rowspan="1">&#160;</td>
          <td style="width: 23.11%; vertical-align: middle; background-color: rgb(255, 255, 255);" rowspan="1">&#160;</td>
          <td style="width: 24.98%; vertical-align: middle; background-color: rgb(255, 255, 255);" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Scott G. Thompson</font></div>
          </td>
          <td style="width: 22%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">16,732,840</font></div>
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          <td style="width: 23.11%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">924,895</font></div>
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          <td style="width: 24.98%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">1,702,813</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: middle; background-color: rgb(255, 255, 255);" rowspan="1">&#160;</td>
          <td style="width: 22%; vertical-align: middle; background-color: rgb(255, 255, 255);" rowspan="1">&#160;</td>
          <td style="width: 23.11%; vertical-align: middle; background-color: rgb(255, 255, 255);" rowspan="1">&#160;</td>
          <td style="width: 24.98%; vertical-align: middle; background-color: rgb(255, 255, 255);" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">D. Keehln Wheeler</font></div>
          </td>
          <td style="width: 22%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">17,404,424</font></div>
          </td>
          <td style="width: 23.11%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">253,311</font></div>
          </td>
          <td style="width: 24.98%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">1,702,813</font></div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">(b) A vote regarding the ratification of the appointment of Dixon Hughes Goodman LLP as the Company&#8217;s independent registered public accounting
          firm for the fiscal year ending December 31, 2019:</font></div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"> <br>
        </font></div>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" align="center" style="border-collapse: collapse; width: 70%; font-family: 'Times New Roman'; font-size: 10pt;">

        <tr>
          <td style="vertical-align: top;" colspan="3">
            <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Shares Voted</font></font></u></div>
          </td>
        </tr>
        <tr>
          <td style="vertical-align: top;" colspan="3" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">For</font></font></u></div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Against</font></font></u></div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Abstain</font></font></u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 20%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 20%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">19,197,156</font></div>
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          <td style="width: 20%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">123,038</font></div>
          </td>
          <td style="width: 20%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">40,354</font></div>
          </td>
        </tr>

    </table>
    <div>
      <div style="text-align: justify;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"> <br>
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      <div style="text-align: justify;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">(c) An advisory vote regarding the compensation of the Company&#8217;s named executive officers:</font></div>
      <div style="text-align: justify;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"> <br>
        </font></div>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" align="center" style="border-collapse: collapse; width: 90%; font-family: 'Times New Roman'; font-size: 10pt;">

        <tr>
          <td style="vertical-align: top;" colspan="4">
            <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Shares Voted</font></font></u></div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="vertical-align: top;" colspan="4">&#160;</td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top;">
            <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">For</font></font></u></div>
          </td>
          <td style="width: 22.64%; vertical-align: top;">
            <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Against</font></font></u></div>
          </td>
          <td style="width: 22%; vertical-align: top;">
            <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Abstain</font></font></u></div>
          </td>
          <td style="width: 24.98%; vertical-align: top;">
            <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Broker Non-Vote</font></font></u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 22.64%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 22%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 24.98%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">16,881,299</font></div>
          </td>
          <td style="width: 22.64%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">769,359</font></div>
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          <td style="width: 22%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">7,077</font></div>
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          <td style="width: 24.98%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">1,702,813</font></div>
          </td>
        </tr>

    </table>
    <div> <br>
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    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">2</font></div>
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    <div>
      <div style="text-align: justify;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">(d) An advisory vote regarding the frequency of the advisory vote on executive compensation:</font></div>
      <div style="text-align: justify;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"> <br>
        </font></div>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" align="center" style="border-collapse: collapse; width: 90%; font-family: 'Times New Roman'; font-size: 10pt;">

        <tr>
          <td style="vertical-align: top;" colspan="5">
            <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Shares Voted For</font></font></u></div>
          </td>
        </tr>
        <tr>
          <td style="vertical-align: top;" colspan="5" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top;">
            <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Three Years</font></font></u></div>
          </td>
          <td style="width: 18.75%; vertical-align: top;">
            <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Two Years</font></font></u></div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">One Year</font></font></u></div>
          </td>
          <td style="width: 16%; vertical-align: top;">
            <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Abstain</font></font></u></div>
          </td>
          <td style="width: 20.17%; vertical-align: top;">
            <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Broker Non-Vote</font></font></u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 18.75%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 15%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 16%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 20.17%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">12,958,558</font></div>
          </td>
          <td style="width: 18.75%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">108,713</font></div>
          </td>
          <td style="width: 15%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">4,476,210</font></div>
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          <td style="width: 16%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">114,254</font></div>
          </td>
          <td style="width: 20.17%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">1,702,813</font></div>
          </td>
        </tr>

    </table>
    <div><br>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">In accordance with the previous recommendation of the board of directors of the Company and the voting results on this advisory proposal, the
        Company has determined to hold an advisory vote regarding the compensation of the Company&#8217;s named executive officers every three years.</font></div>
    <div><br>
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      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">3</font></div>
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    <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; font-weight: bold;">SIGNATURES</font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">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.</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"> <br>
      </font></div>
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        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="vertical-align: top;" colspan="2">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; font-weight: bold;">ATLANTIC AMERICAN CORPORATION</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">By:</font></div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div style="text-align: justify;"><u><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">/s/ J. Ross Franklin</font></font></u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">J. Ross Franklin</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Vice President, Chief Financial Officer and Secretary</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">Date:&#160; May 22, 2019</font></div>
          </td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div style="text-align: left;"><br>
    </div>
    <div style="text-align: left;"><br>
    </div>
    <div style="text-align: center;"><font style="font-family: &quot;Times New Roman&quot;; font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">4</font></div>
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