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8-KThe WireRoutine

Shareholder Vote

Filed Aug 20, 2020 · 5y ago · Accession 0000108385-20-000055

Plain English

Material event — a significant development the company must disclose promptly.

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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)  August 18, 2020 Commission File Number:   000-19599 WORLD ACCEPTANCE CORP ORATION (Exact name of registrant as specified in its charter.) South Carolina   57-0425114 (State or other jurisdiction of incorporation or organization)   (I.R.S. Employer Identification Number) 104 South Main Street, Suite 400 Greenville, South Carolina 29601 (Address of principal executive offices) (Zip Code) (864) 298-9800 (registrant's telephone number, including area code) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol Name of each exchange on which registered Common Stock, no par value WRLD The NASDAQ Stock Market LLC (NASDAQ Global Select Market) 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)) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ 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. ☐ Item 5.07 Submission of Matters to a Vote of Security Holders. World Acceptance Corporation (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") on August 18, 2020. Of the 7,420,482 shares outstanding and entitled to vote, 6,317,071 shares were represented at the Annual Meeting, which constituted a quorum. At the Annual Meeting the Company's shareholders voted on the matters disclosed in the Company's definitive Proxy Statement of Schedule 14A filed with the Securities and Exchange Commission on July 17, 2020 (the "Proxy Statement"). The final results of voting for each matter submitted to a vote of shareholders at the Annual Meeting are as follows:   Proposal 1 — Election of Directors   Elected the following five individuals to serve as members of the Company's Board of Directors for a term of one year expiring at the Annual Meeting of Shareholders in 2021, or until their respective successors have been duly elected and qualified : Votes Cast For Votes Withheld Broker Non-Votes Ken R. Bramlett, Jr. 5,600,904   303,998   412,169   R. Chad Prashad 5,838,497   66,405   412,169   Scott J. Vassalluzzo 5,203,464   701,435   412,172   Charles D. Way 5,670,494   234,408   412,169   Darrell E. Whitaker 5,805,525   99,377   412,169     Proposal 2 — Advisory Vote on Executive Compensation Approved, on an advisory basis, the executive compensation paid to the Company's named executive officers as disclosed in the Proxy Statement: For Against Abstain Broker Non-Votes 5,659,483 232,507 12,912 412,169 Proposal 3 — Ratification of Appointment of Independent Registered Public Accounting Firm Ratified the appointment of RSM US LLP as The Company's independent registered public accounting firm for the year ending March 31, 2021: For Against Abstain Broker Non-Votes 6,290,685 4,461 21,924 — 1 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.   WORLD ACCEPTANCE CORPORATION By: /s/ John L. Calmes, Jr. John L. Calmes, Jr. Executive Vice President and Chief Financial and Strategy Officer Date:  August 20, 2020 2
Filing details
Ticker
WRLD
CIK
108385
Form type
8-K
Filing date
Aug 20, 2020
Report date
Aug 18, 2020
Document
wrld-20200818.htm
Size
210 KB