0001539894-16-000062.txt : 20160520 0001539894-16-000062.hdr.sgml : 20160520 20160520104931 ACCESSION NUMBER: 0001539894-16-000062 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160516 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160520 DATE AS OF CHANGE: 20160520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Atlas Financial Holdings, Inc. CENTRAL INDEX KEY: 0001539894 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 275466079 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35816 FILM NUMBER: 161665068 BUSINESS ADDRESS: STREET 1: 150 NORTHWEST POINT BOULEVARD CITY: ELK GROVE VILLAGE STATE: IL ZIP: 60007 BUSINESS PHONE: 847-700-8000 MAIL ADDRESS: STREET 1: 150 NORTHWEST POINT BOULEVARD CITY: ELK GROVE VILLAGE STATE: IL ZIP: 60007 8-K 1 form8-kreagm2016voting.htm 8-K SEC Document



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8‑K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): May 16, 2016
Atlas Financial Holdings, Inc.
(Exact name of registrant as specified in its charter)

Cayman Islands
 
000-54627
 
27-5466079
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
 
 
 
 
 

150 NW Point Boulevard
Elk Grove Village, IL
(Address of principal executive offices)
60007
(Zip Code)

Registrant's telephone number, including area code: (847) 472-6700

Not applicable
(Former name or former address, if changed since last report)

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:
[   ]   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[   ]   Soliciting material pursuant to Rule 14a‑12 under the Exchange Act (17 CFR 240.14a‑12)
[   ]   Pre-commencement communications pursuant to Rule 14d‑2(b) under the Exchange Act (17 CFR 240.14d‑2(b))
[   ]   Pre-commencement communications pursuant to Rule 13e‑4(c) under the Exchange Act (17 CFR 240.13e‑4(c))




Item 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 16, 2016. In connection with the meeting, proxies were solicited pursuant 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 2016 Proxy Statement filed on April 22, 2016 (the "Proxy Statement").

(1) The Directors of the Corporation were elected as follows:
 
 
 
 
 
 
 
FOR
WITHHELD
BROKER NON-VOTES
Jordan Kupinsky
8,548,908
 
33,514
 
1,548,506
Gordon Pratt
8,340,713
 
241,709
 
1,548,506
Larry Swets, Jr.
5,594,776
 
2,987,646
 
1,548,506
Scott Wollney
8,549,158
 
33,264
 
1,548,506
John T. Fitzgerald
8,481,521
 
100,901
 
1,548,506

(2) The shareholders ratified the appointment of BDO USA, LLP as the Corporation's auditors for the fiscal year ending December 31, 2016 by a vote of 10,126,645 shares “for,” 3,382 shares “against,” 901 shares abstaining and no broker non-votes.
 
(3) The shareholders approved, on an advisory basis, the executive compensation in the Proxy Statement by a vote of 8,275,443 shares “for,” 295,909 shares “against,” 11,070 shares abstaining and 1,548,506 broker non-votes.










SIGNATURES
 
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.
 
Atlas Financial Holdings, Inc.


Date: May 20, 2016                    By:     /s/ Paul Romano            
Name:    Paul Romano
Title:     Vice President and Chief Financial Officer