Item 5.07. Submission of Matters to a Vote of Security Holders.

Atlanticus Holdings Corporation (the "Company") held its Annual Meeting of Shareholders on May 9, 2023. 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.



1. Election of seven directors for terms expiring at the 2024 Annual Meeting of
Shareholders:

      Nominee              For          Withheld      Broker Non-Votes
   David G. Hanna        10,396,189       27,101                -
  Denise M. Harrod       9,849,778        573,512               -
 Jeffrey A. Howard       10,402,465       20,825                -
   Deal W. Hudson        9,615,974        806,916              400
Dennis H. James, Jr.     9,865,093        557,797              400
   Joann G. Jones        9,626,846        796,444               -
 Mack F. Mattingly       9,621,483        801,807               -

As a result, each nominee was elected to serve as a director for a term expiring at the 2024 Annual Meeting of Shareholders.


                                       1

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses