FORM 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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): April 29, 2011

 

 

ASSURANCEAMERICA CORPORATION

(Exact Name of Registrant as Specified in Charter)

 

 

 

Nevada    0-06334    87-0281240

(State or Other Jurisdiction

of Incorporation

  

(Commission

File Number)

  

(IRS Employer

Identification Number)

RiverEdge One, Suite 600

5500 Interstate North Parkway

Atlanta, Georgia

   30328
(Address of principal executive offices)    (Zip Code)

(770) 925-0200

(Registrant’s telephone number, including area code)

N/A

(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 (see General Instruction A.2. below):

 

¨ 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

ASSURANCEAMERICA CORPORATION (the “Company”) held its annual meeting of shareholders on April 28, 2011 at 11:15 a.m. at the Company’s headquarters. At the annual meeting, the Company’s shareholders approved two proposals. The proposals are described in detail in the Company’s proxy statement as filed with the SEC on March 30, 2011. As of March 22, 2011, the record date, there were 65,847,295 shareholders of record entitled to vote:

Proposal 1 – Election of Directors. The Company’s shareholders elected six (6) directors to serve until the 2012 Annual Shareholders’ Meeting and until their successors are duly elected and qualified. The tabulation of the votes was:

 

Director Nominee    Votes For      Withheld      Abstentions    Broker
Non-Votes

Guy Millner

   44,321,097      47,829            

Quill Healey

   44,321,097      47,829            

Donald Ratajczak

   44,321,097      47,829            

Kaaren J. Street

   44,321,097      47,829            

Sam Zamarripa

   44,321,097      47,829            

William R. Reed, Jr.

   44,321,097      47,829            

Proposal 2 - Amendment of the Company’s 2010 Incentive Plan. The Company’s shareholders approved the amendment of the 2010 Incentive Plan. The results of the voting were as follows:

 

     Votes For   Votes Against   Abstentions   Broker Non-Votes    
  44,212,670   147,232   9,024      


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.

 

April 29, 2011

    ASSURANCEAMERICA CORPORATION
    By:   /s/ Mark H. Hain
        Mark H. Hain, EVP, SEC and General Counsel