Item 5.07 - Submission of Matters to a Vote of Security Holders
On March 5, 2020, the sole holder of the Company's Class B Voting Common Stock
(the "Voting Stockholder") re-elected the following persons to serve on the
Company's Board of Directors, effective at the Annual Meeting of Stockholders
held on March 5, 2020: Matthew W. Appel, Zena Srivatsa Arnold, Shelaghmichael
Brown, Phillip E. Cohen, Stuart I. Grimshaw, Pablo Lagos Espinosa, Kent V.
Stone, Gary L. Tillett, Robert W. K. Webb and Rosa C. Zeegers. Each of such
persons shall serve a one-year term until the next annual meeting of
stockholders (or, if earlier, until his or her death, removal or resignation).
On March 5, 2020, there were 2,970,171 shares of the Company's Class B Voting
Common Stock outstanding, all of which are held by MS Pawn Limited Partnership.
Item 7.01 - Regulation FD Disclosure
The Company held its 2020 Annual Meeting of Stockholders on March 5, 2020. The
Company's publicly-traded Class A Non-Voting Common Stock is not entitled to
vote on any matters, and thus, no proposals or other matters were presented for
voting at the 2020 Annual Meeting. Management discussed the Company's strategic
plans and initiatives and responded to stockholders' questions. A copy of the
presentation materials that management reviewed during the 2020 Annual Meeting
has been posted in the Investor Relations section of the Company's website
at www.ezcorp.com.
The information set forth, or referred to, in this Item 7.01 shall not be deemed
to be incorporated by reference into any registration statement or other
document pursuant to the Securities Act of 1933, as amended, unless such
subsequent filing specifically references this Item 7.01 of this Current Report
on Form 8-K.

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