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WORLD ACCEPTANCE CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 7, 2014

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 Votes Votes Broker Cast For Withheld Abstained 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


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Source: Edgar Glimpses

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