Firstcash Holdings Inc.

06/09/2026 | Press release | Distributed by Public on 06/09/2026 09:50

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 9, 2026, FirstCash Holdings, Inc. (the "Company") held its Annual Meeting of Stockholders. Of the 43,836,687 issued and outstanding shares of common stock entitled to vote at the meeting, 41,687,943 of the shares voted in person or by proxy, representing 95.09% of the total eligible voting shares.
The following four proposals were submitted to a vote of the Company's stockholders at the Annual Meeting of Stockholders and the final voting results for each proposal are set forth below.
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 38,086,913 2,304,333 66,806 1,229,891
Mikel D. Faulkner 36,396,145 2,982,128 1,079,779 1,229,891
Randel G. Owen 34,543,697 4,834,025 1,080,330 1,229,891
The other directors with remaining terms are Messrs. Rick L. Wessel and James H. Graves, who will continue to serve until the 2027 Annual Meeting of Stockholders, and Mr. Daniel R. Feehan, Ms. Marthea Davis and Ms. Paula K. Garrett, who will continue to serve until the 2028 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, 2026. The voting results are as follows:
For Against Abstain Broker Non-Votes
40,547,565 1,057,741 82,637 -
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
38,790,782 1,306,697 360,573 1,229,891
4. The stockholders approved the reincorporation of the Company to the State of Texas by conversion. The voting results are as follows:
For Against Abstain Broker Non-Votes
23,600,784 16,811,631 45,637 1,229,891
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