{"url_path":"/sec/atlcz/8-k/2026-05-13/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **         **Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-13","source_url":"https://www.sec.gov/Archives/edgar/data/1464343/0001437749-26-016553-index.html","accession_number":"0001437749-26-016553","cik":"0001464343","ticker":"ATLC","issuer_name":"Atlanticus Holdings Corp","edgar_url":"https://www.sec.gov/Archives/edgar/data/1464343/0001437749-26-016553-index.html","primary_entity_key":"0001464343","primary_entity_name":"Atlanticus Holdings Corp"},"word_count":227,"has_tables":true,"body_markdown":"**Item 5.07.**         **Submission of Matters to a Vote of Security Holders.**\n\n \n\nAtlanticus Holdings Corporation (the “Company”) held its Annual Meeting of Shareholders on May 7, 2026. Proxies for the meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to the Board’s solicitation. At the Annual Meeting, the Company’s shareholders voted upon one proposal. The proposal is described in detail in the Company’s Proxy Statement. A brief description and the final vote results for the proposal follow.\n\n \n\n1. Election of seven directors for terms expiring at the 2027 Annual Meeting of Shareholders:\n\n \n\n**Nominee**\n\n**For**\n\n**Withheld**\n\n**Broker Non-Votes**\n\nBrinkley Dickerson\n\n7,877,356\n\n30\n\n—\n\nDavid G. Hanna\n\n7,877,356\n\n30\n\n—\n\nDenise M. Harrod\n\n7,826,920\n\n50,466\n\n—\n\nJeffrey A. Howard\n\n7,877,356\n\n30\n\n—\n\nDennis H. James, Jr.\n\n7,826,920\n\n50,466\n\n—\n\nJoann G. Jones\n\n7,877,353\n\n33\n\n—\n\nBlake Paulson\n\n7,877,356\n\n30\n\n—\n\n \n\nAs a result, each nominee was elected to serve as a director for a term expiring at the 2027 Annual Meeting of Shareholders.\n\n \n\n1\n\n \n\n \n\n**SIGNATURE**\n\n \n\nPursuant 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.\n\n \n\n \n\nATLANTICUS HOLDINGS CORPORATION\n\nDate:         May 13, 2026 \n\nBy:\n\n/s/  William R. McCamey\n\nName:      William R. McCamey\n\nTitle:        Chief Financial Officer\n\n \n\n2"}