Delaware | 001-10960 | 87-3920732 | ||||||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
☐ |
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)) |
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
Common Stock, par value $.01 per share | FCFS | The Nasdaq Stock Market |
1. | The stockholders elected the director nominees for a term of three years. The voting results are as follows: | ||||||||||||||||
For | Withhold | Abstain | Broker Non-Votes | ||||||||||||||
Daniel E. Berce | 38,774,692 | 2,697,673 | 1,044,197 | 1,978,062 | |||||||||||||
Mikel D. Faulkner | 40,785,764 | 783,856 | 946,942 | 1,978,062 | |||||||||||||
Randel G. Owen | 37,840,326 | 3,727,496 | 948,740 | 1,978,062 | |||||||||||||
The other directors with remaining terms are Messrs. Rick L. Wessel, James H. Graves and Douglas R. Rippel, who will continue to serve until the 2024 Annual Meeting of Stockholders, and Mr. Daniel R. Feehan, Ms. Marthea Davis and Ms. Paula K. Garrett, who will continue to serve until the 2025 Annual Meeting of Stockholders. | |||||||||||||||||
2. | The stockholders ratified the selection of RSM LLP as independent registered public accounting firm of the Company for the year ended December 31, 2023. The voting results are as follows: | ||||||||||||||||
For | Against | Abstain | Broker Non-Votes | ||||||||||||||
44,431,606 | 43,939 | 19,079 | — | ||||||||||||||
3. | The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers. The voting results are as follows: | ||||||||||||||||
For | Against | Abstain | Broker Non-Votes | ||||||||||||||
41,271,115 | 1,215,764 | 29,683 | 1,978,062 | ||||||||||||||
4. | The stockholders approved, on an advisory basis, the frequency of executive compensation votes to be every one year The voting results are as follows: | ||||||||||||||||
1 Year | 2 Years | 3 Years | Abstain | ||||||||||||||
41,367,333 | 7,874 | 1,115,770 | 25,585 | ||||||||||||||
The Company has considered the stockholder vote regarding the frequency of stockholder advisory votes on executive officer compensation and determined that it will hold an advisory vote on its executive compensation every year until the next vote on frequency, which will be no later than the Company’s Annual Meeting of Stockholders in 2029. |
Dated: June 9, 2023 | FIRSTCASH HOLDINGS, INC. | ||||
(Registrant) | |||||
/s/ R. DOUGLAS ORR | |||||
R. Douglas Orr | |||||
Executive Vice President and Chief Financial Officer | |||||
(As Principal Financial and Accounting Officer) |