Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Stockholders held by Jefferson Capital, Inc. on June 5, 2026. The company is incorporated in Delaware and its common stock (JCAP) trades on the Nasdaq Global Select Market. The filing details the voting results for director elections and the ratification of the independent auditor.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance events and shareholder voting outcomes.
Material Changes and Voting Results
A total of 58,380,442 shares were present at the meeting, representing approximately 94.60% of outstanding common stock as of the April 10, 2026 record date. The following proposals were approved:
- Item 1: Election of Class I Directors
- David Burton: 47,404,927 votes FOR; 9,408,046 votes WITHHELD.
- Thomas Harding: 46,566,739 votes FOR; 10,246,234 votes WITHHELD.
- Thomas Lydon, Jr.: 46,727,742 votes FOR; 10,085,231 votes WITHHELD.
- All three nominees were elected to terms expiring in 2029.
- Item 2: Ratification of Independent Auditor
- Deloitte & Touche LLP was ratified for the year ending December 31, 2026.
- Votes: 58,327,463 FOR; 52,556 AGAINST; 423 ABSTAINED.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for future guidance, management commentary on financial outlook, specific risks, contingencies, or unusual items. The document is limited to the disclosure of the meeting results.
Investor Verification Checklist
- Verify the full composition of the Board of Directors following the election of the Class I nominees.
- Review the Definitive Proxy Statement filed on April 21, 2026, for detailed biographies of the elected directors and the rationale for the auditor appointment.
- Confirm the company's financial performance in the most recent 10-K or 10-Q filings, as this 8-K contains no financial data.