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Jefferson Capital (JCAP) shareholders back board nominees and Deloitte audit role

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Jefferson Capital, Inc. reported results of its annual stockholder meeting held on June 5, 2026. A total of 58,380,442 common shares were represented, equal to approximately 94.60% of shares outstanding as of the April 10, 2026 record date, indicating very high participation.

Stockholders elected Class I directors David Burton, Thomas Harding, and Thomas Lydon, Jr. to terms ending at the 2029 annual meeting. They also ratified Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2026, with 58,327,463 votes for, 52,556 against, and 423 abstentions. No other items were submitted for approval.

Positive

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Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Shares represented at meeting 58,380,442 shares Common stock represented at June 5, 2026 annual meeting
Participation rate 94.60% Percentage of outstanding common stock represented as of April 10, 2026 record date
Votes for Deloitte & Touche 58,327,463 votes For ratification as independent registered public accounting firm for 2026
Votes against Deloitte & Touche 52,556 votes Against ratification as independent registered public accounting firm for 2026
Votes abstained on auditor 423 votes Abstentions on ratification of Deloitte & Touche for 2026
Votes for David Burton 47,404,927 votes For election as Class I director
Votes for Thomas Harding 46,566,739 votes For election as Class I director
Votes for Thomas Lydon, Jr. 46,727,742 votes For election as Class I director
Broker Non-Votes financial
"Votes FOR | | Votes WITHHELD | | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
Emerging growth company regulatory
"Emerging growth company x"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
Definitive Proxy Statement regulatory
"each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission"
A Definitive Proxy Statement is a detailed document that a company sends to its shareholders before a big meeting, like voting on important decisions. It explains what's being voted on and gives important information so shareholders can make informed choices. It matters because it helps shareholders understand and participate in key company decisions.
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false 0002046042 Jefferson Capital, Inc. / DE 0002046042 2026-06-05 2026-06-05 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

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

 

June 5, 2026

Date of Report

(Date of earliest event reported)

 

Jefferson Capital, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

(State or other jurisdiction of

incorporation)

 

001-42718

(Commission File Number)

33-1923926

(I.R.S. Employer

Identification No.)

 

600 SOUTH HIGHWAY 169, SUITE 1575,

MINNEAPOLIS, Minnesota 55426

(Address of principal executive offices)

55426

(Zip Code)

 

 

Registrant’s telephone number, including area code: (320) 229-8505

 

Not Applicable
(Former name or former address, if changed since 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:

 

¨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))

 

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, $0.0001 par value per share

  JCAP   Nasdaq Global Select Market

 

       

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 x

 

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.

 

On June 5, 2026, Jefferson Capital, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”). A total of 58,380,442 shares of the Company’s common stock (the “Common Stock”) were present in person or represented by proxy at the Meeting, representing approximately 94.60% of the Company’s outstanding Common Stock as of the April 10, 2026 record date.

 

The following are the voting results for the proposals considered and voted upon at the Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 21, 2026. The results were as follows:

 

Item 1 - Election of three Class I director nominees to the Board for a term of office expiring on the date of the Company’s annual meeting of stockholders to be held in 2029 and until their respective successors have been duly elected and qualified.

 

   Votes
FOR
  Votes
WITHHELD
  Broker
Non-Votes
David Burton  47,404,927  9,408,046  1,567,469
Thomas Harding  46,566,739  10,246,234  1,567,469
Thomas Lydon, Jr.  46,727,742  10,085,231  1,567,469

 

Item 2 - Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.

 

Votes
FOR
  Votes
AGAINST
  Votes
ABSTAINED
  Broker
Non-Votes
58,327,463  52,556  423  0

 

Based on the foregoing votes, each of David Burton, Thomas Harding and Thomas Lydon, Jr. were elected as a Class I director and Item 2 was approved. No other items were presented for shareholder approval at the Meeting.

 

 

 

 

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.

 

  Jefferson Capital, Inc.
   
Date: June 8, 2026  
  By:  /s/ Christo Realov
  Name: Christo Realov
  Title:   Chief Financial Officer

 

 

 

FAQ

What did Jefferson Capital, Inc. (JCAP) shareholders vote on at the 2026 annual meeting?

Shareholders voted to elect three Class I directors and to ratify Deloitte & Touche LLP as independent registered public accounting firm for 2026. These were the only proposals presented for approval at the June 5, 2026 annual meeting.

How many Jefferson Capital (JCAP) shares were represented at the June 5, 2026 meeting?

A total of 58,380,442 common shares were present in person or by proxy, representing approximately 94.60% of outstanding shares as of the April 10, 2026 record date. This high turnout indicates broad shareholder participation in the voting process.

Who was elected to the Jefferson Capital (JCAP) board as Class I directors in 2026?

Shareholders elected David Burton, Thomas Harding, and Thomas Lydon, Jr. as Class I directors. Their terms run until the company’s 2029 annual meeting of stockholders, and they will serve until their successors are duly elected and qualified under the company’s governance structure.

How did Jefferson Capital (JCAP) shareholders vote on the Deloitte & Touche ratification?

For ratifying Deloitte & Touche LLP as independent registered public accounting firm for 2026, 58,327,463 votes were cast in favor, 52,556 against, and 423 abstained, with zero broker non-votes. This indicates very strong support for retaining the firm.

Were there any other proposals at Jefferson Capital’s 2026 annual meeting?

No. The only matters submitted were the election of three Class I directors and the ratification of Deloitte & Touche LLP as independent auditor for 2026. The company states that no other items were presented for shareholder approval at the meeting.

Filing Exhibits & Attachments

3 documents