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8-KThe WireRoutine

Shareholder Vote

Filed Aug 18, 2022 · 3y ago · Accession 0000108385-22-000030

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 17, 2022 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 17, 2022. Of the 6,280,721 shares outstanding and entitled to vote, 5,396,090 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 18, 2022 (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 seven 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 2023, or until their respective successors have been duly elected and qualified : Votes Cast For Votes Withheld Broker Non-Votes Ken R. Bramlett, Jr. 4,550,243  97,262  748,585  R. Chad Prashad 4,610,621  36,884  748,585  Scott J. Vassalluzzo 4,373,347  274,158  748,585  Charles D. Way 4,591,177  56,328  748,585  Darrell E. Whitaker 4,558,692  88,813  748,585  Elizabeth R. Neuhoff 4,629,947  17,558  748,585  Benjamin E. Robinson III 4,626,792  20,713  748,585    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 4,580,228 39,993 27,284 748,585 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, 2023: For Against Abstain Broker Non-Votes 5,377,438 3,634 15,018 — 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/ R. Chad Prashad R. Chad Prashad President and Chief Executive Officer Date:  August 18, 2022 2
Filing details
Ticker
WRLD
CIK
108385
Form type
8-K
Filing date
Aug 18, 2022
Report date
Aug 17, 2022
Document
wrld-20220817.htm
Size
190 KB