<SEC-DOCUMENT>0001140361-20-011920.txt : 20200519
<SEC-HEADER>0001140361-20-011920.hdr.sgml : 20200519
<ACCEPTANCE-DATETIME>20200519145124
ACCESSION NUMBER:		0001140361-20-011920
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200518
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20200519
DATE AS OF CHANGE:		20200519

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:		20893218

	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
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<DESCRIPTION>8-K
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      <div style="text-align: center; font-weight: bold; font-size: 14pt;">UNITED STATES</div>
      <font style="font-size: 14pt;"> </font>
      <div style="text-align: center; font-weight: bold; font-size: 14pt;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; font-weight: bold; font-size: 12pt;">WASHINGTON, D.C. 20549</div>
      <div>&#160;</div>
      <div style="text-align: center; font-weight: bold; font-size: 18pt;">FORM 8-K</div>
      <div>&#160;</div>
      <div style="text-align: center; font-weight: bold;">CURRENT REPORT</div>
      <div style="text-align: center; font-weight: bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</div>
      <div>&#160;</div>
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            <td style="width: 50%; vertical-align: top;">
              <div>Date of report (Date of earliest event reported)</div>
            </td>
            <td style="width: 50%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div>May 19, 2020 (May 18, 2020)</div>
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              <div style="text-align: center; font-weight: bold; font-size: 24pt;">ATLANTIC AMERICAN CORPORATION</div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%; vertical-align: top; border-top: #000000 2px solid;">
              <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
            </td>
          </tr>

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      <div><br>
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            <td style="width: 33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">Georgia</div>
            </td>
            <td style="width: 34%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">0-3722</div>
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            <td style="width: 33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">58-1027114</div>
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              <div style="text-align: center;">(State or other jurisdiction of incorporation)</div>
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            <td style="width: 34%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">(Commission File Number)</div>
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              <div style="text-align: center;">(IRS employer Identification No.)</div>
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            <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">4370 Peachtree Road, N.E., Atlanta, Georgia</div>
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            <td style="width: 2%; vertical-align: top; padding-bottom: 2px; text-align: center;" colspan="1">&#160;</td>
            <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">30319</div>
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            <td style="width: 49%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">(Address of principal executive offices)</div>
            </td>
            <td style="width: 2%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); text-align: center;" colspan="1">&#160;</td>
            <td style="width: 49%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">(Zip Code)</div>
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              <div>Registrant&#8217;s telephone number, including area code</div>
            </td>
            <td style="width: 50%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>(404) 266-5500</div>
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              <div style="text-align: center;">N/A</div>
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              <div style="text-align: center;">(Former name or former address, if changed since last report)</div>
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      <div><br>
      </div>
      <div>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:</div>
      <div>&#160;</div>
      <div>
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              </td>
              <td style="align: left; vertical-align: top; width: auto;">
                <div style="text-align: left;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
              </td>
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      <div>&#160;</div>
      <div>
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                <div style="text-align: left;">&#9744;</div>
              </td>
              <td style="align: left; vertical-align: top; width: auto;">
                <div style="text-align: left;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
              </td>
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      <div>&#160;</div>
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                <div style="text-align: left;">&#9744;</div>
              </td>
              <td style="align: left; vertical-align: top; width: auto;">
                <div style="text-align: left;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
              </td>
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      <div>&#160;</div>
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                <div style="text-align: left;">&#9744;</div>
              </td>
              <td style="align: left; vertical-align: top; width: auto;">
                <div style="text-align: left;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
              </td>
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      <div>&#160;</div>
      <div style="text-align: justify;">Securities registered pursuant to Section 12(b) of the Act:</div>
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              <div style="text-align: center; font-weight: bold;">Title of each class</div>
            </td>
            <td style="width: 1.9%; vertical-align: bottom;">&#160;</td>
            <td style="width: 15%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Trading</div>
              <div style="text-align: center; font-weight: bold;">Symbol(s)</div>
            </td>
            <td style="width: 2.4%; vertical-align: bottom;">&#160;</td>
            <td style="width: 43.6%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Name of each exchange on which registered</div>
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          <tr>
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              <div style="text-align: center;">Common Stock, par value $1.00 per share</div>
            </td>
            <td style="width: 1.9%; vertical-align: bottom;">&#160;</td>
            <td style="width: 15%; vertical-align: bottom; border-top: #000000 2px solid;">
              <div style="text-align: center;">AAME</div>
            </td>
            <td style="width: 2.4%; vertical-align: bottom;">&#160;</td>
            <td style="width: 43.6%; vertical-align: bottom; border-top: #000000 2px solid;">
              <div style="text-align: center;">NASDAQ Global Market</div>
            </td>
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      <div><br>
      </div>
      <div style="text-align: justify;">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).</div>
      <div><br>
      </div>
      <div style="text-align: justify;">Emerging growth company &#9744;</div>
      <div><br>
      </div>
      <div>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 new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
        Act. &#9744;</div>
      <div> <br>
      </div>
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            <td style="width: 63pt; vertical-align: top; align: right; font-weight: bold;">Item 5.07.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="font-weight: bold;">Submission of Matters to a Vote of Security Holders.</div>
            </td>
          </tr>

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      <div>&#160;</div>
      <div style="text-align: justify;">The Annual Meeting of Shareholders of Atlantic American Corporation (the &#8220;Company&#8221;) was held on Monday, May 18, 2020, at which the following matters were submitted to a vote of the shareholders, with voting results
        as set forth below:</div>
      <div>&#160;
        <div style="text-align: justify;">(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:</div>
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      <div><br>
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            <td style="vertical-align: top;" colspan="4" rowspan="1">
              <div style="text-align: center;"><u>Shares Voted</u></div>
            </td>
          </tr>
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            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 22%; vertical-align: top;">
              <div style="text-align: center;"><u>For</u></div>
            </td>
            <td style="width: 22%; vertical-align: top;">
              <div style="text-align: center;"><u>Withhold</u></div>
            </td>
            <td style="width: 22%; vertical-align: top;">
              <div style="text-align: center;"><u>Broker Non-Vote</u></div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 22%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 22%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 22%; vertical-align: top;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="text-align: justify;">Hilton H. Howell, Jr.</div>
            </td>
            <td style="width: 22%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">17,024,924</div>
            </td>
            <td style="width: 22%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">856,564</div>
            </td>
            <td style="width: 22%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">1,694,791</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: middle; background-color: rgb(255, 255, 255);">
              <div style="text-align: justify;">Robin R. Howell</div>
            </td>
            <td style="width: 22%; vertical-align: middle; background-color: rgb(255, 255, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">17,048,307</div>
            </td>
            <td style="width: 22%; vertical-align: middle; background-color: rgb(255, 255, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">833,181</div>
            </td>
            <td style="width: 22%; vertical-align: middle; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;">1,694,791</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="text-align: justify;">Mark E. Preisinger</div>
            </td>
            <td style="width: 22%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">17,684,717</div>
            </td>
            <td style="width: 22%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">196,771</div>
            </td>
            <td style="width: 22%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">1,694,791</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: middle; background-color: rgb(255, 255, 255);">
              <div style="text-align: justify;">Joseph M. Scheerer</div>
            </td>
            <td style="width: 22%; vertical-align: middle; background-color: rgb(255, 255, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">17,669,924</div>
            </td>
            <td style="width: 22%; vertical-align: middle; background-color: rgb(255, 255, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">211,564</div>
            </td>
            <td style="width: 22%; vertical-align: middle; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;">1,694,791</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="text-align: justify;">Scott G. Thompson</div>
            </td>
            <td style="width: 22%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">17,032,496</div>
            </td>
            <td style="width: 22%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">848,992</div>
            </td>
            <td style="width: 22%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">1,694,791</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: middle; background-color: rgb(255, 255, 255);">
              <div style="text-align: justify;">D. Keehln Wheeler</div>
            </td>
            <td style="width: 22%; vertical-align: middle; background-color: rgb(255, 255, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">17,684,717</div>
            </td>
            <td style="width: 22%; vertical-align: middle; background-color: rgb(255, 255, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">196,771</div>
            </td>
            <td style="width: 22%; vertical-align: middle; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;">1,694,791</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div>
        <div>(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, 2020:</div>
        <div> <br>
        </div>
      </div>
      <div>
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            <tr>
              <td colspan="3" style="vertical-align: top;">
                <div style="text-align: center;"><u>Shares Voted</u></div>
              </td>
            </tr>
            <tr>
              <td colspan="3" style="vertical-align: top;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 23%; vertical-align: top;">
                <div style="text-align: center;"><u>For</u></div>
              </td>
              <td style="width: 24%; vertical-align: top;">
                <div style="text-align: center;"><u>Against</u></div>
              </td>
              <td style="width: 23%; vertical-align: top;">
                <div style="text-align: center;"><u>Abstain</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 23%; vertical-align: top;" rowspan="1">&#160;</td>
              <td style="width: 24%; vertical-align: top;" rowspan="1">&#160;</td>
              <td style="width: 23%; vertical-align: top;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 23%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
                <div style="text-align: center; color: rgb(0, 0, 0);">19,449,282</div>
              </td>
              <td style="width: 24%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
                <div style="text-align: center; color: rgb(0, 0, 0);">90,720</div>
              </td>
              <td style="width: 23%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
                <div style="text-align: center; color: rgb(0, 0, 0);">36,277</div>
              </td>
            </tr>

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      </div>
      <div><br>
      </div>
      <div></div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">2</font></div>
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      <div></div>
      <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
      <div><br>
      </div>
      <div style="text-align: justify;">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.</div>
      <div><br>
      </div>
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          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;" colspan="2" rowspan="1">
              <div style="text-align: justify; font-weight: bold;">ATLANTIC AMERICAN CORPORATION</div>
            </td>
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 47%; vertical-align: top;">&#160;</td>
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;" colspan="1">By:</td>
            <td style="width: 47%; vertical-align: top;">
              <div style="text-align: justify;"><u>/s/ J. Ross Franklin</u></div>
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 47%; vertical-align: top;">
              <div style="text-align: justify;">J. Ross Franklin</div>
            </td>
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 47%; vertical-align: top;">
              <div style="text-align: justify;">Vice President, Chief Financial Officer and Secretary</div>
            </td>
          </tr>

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      </div>
      <div>Date:&#160; May 19, 2020</div>
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        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">3</font></div>
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