WRLD_8-6-2014_8-K



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) August 6, 2014

World Acceptance Corporation
(Exact Name of Registrant as Specified in its Charter)

South Carolina
 
0-19599
 
57-0425114
(State or Other Jurisdiction of Incorporation)
 
(Commission File Number)
 
(I.R.S. Employer Identification No.)

108 Frederick Street
Greenville, South Carolina 29607
(Address of Principal Executive Offices)
(Zip Code)

(864) 298-9800
(Registrant’s Telephone Number, Including Area Code)

Not Applicable
(Former name or address, if changed from 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):

o           Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o           Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o           Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o           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.

World Acceptance Corporation, Inc. held its Annual Meeting of Shareholders on August 6, 2014. Of the 9,658,061 shares outstanding and entitled to vote, 9,103,671 shares were represented at the meeting, or a 94.26% quorum. The final results of voting for each matter submitted to a vote of shareholders at the meeting are as follows:
 
Proposal 1 - Election of Directors
 
Elected the following six individuals to the Board of Directors to serve as directors for a term of one year until the Annual Meeting of Shareholders in 2015, or until their successors have been duly elected and qualified:

 
 
Votes
Cast For
 
Votes
Withheld
 
Votes
Abstained
 
Broker
Non-Votes
A. Alexander McLean III
 
8,341,148

 
179,490

 
 
583,033

James R. Gilreath
 
8,220,360

 
300,278

 
 
583,033

Charles D. Way
 
8,338,154

 
182,484

 
 
583,033

Ken R. Bramlett, Jr.
 
8,337,884

 
182,754

 
 
583,033

Scott J. Vassalluzzo
 
8,358,185

 
162,453

 
 
583,033

Darrell E. Whitaker
 
8,357,080

 
163,558

 
 
583,033

 
Proposal 2 — Ratification of Appointment of Independent Auditors
 
Ratified the selection of KPMG, LLP as independent auditors for the year ending March 31, 2015:
 
For
 
Against
 
Abstain
 
Broker Non-Votes
8,808,721
 
143,077
 
151,873
 


Proposal 3 — Approval, on an advisory basis, of the executive compensation of the Company

Approved, on an advisory basis, the executive compensation of the Company:
 
For
 
Against
 
Abstain
 
Broker Non-Votes
8,259,934
 
90,884
 
169,819
 
583,034


 




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.
 
Date:  August 7, 2014
 
 
 
World Acceptance Corporation
 
 
 
 
 
 
By:
/s/ John L. Calmes Jr.

 
 
 
John L. Calmes Jr.

 
 
 
Vice President and Chief Financial Officer