FirstCash stockholders elect three directors, ratify auditor, approve say-on-pay at annual meeting

FirstCash Holdings, Inc.

Elected Daniel E. Berce, Mikel D. Faulkner, and Randel G. Owen as directors with 38.8M-40.8M votes for each.
Ratified RSM LLP as independent auditor for 2023: 44,431,606 for, 43,939 against.
Advisory vote on executive compensation approved: 41,271,115 for, 1,215,764 against.
Advisory vote on frequency set to every one year (41,367,333 for); company will hold say-on-pay annually until 2029.
97.77% of eligible shares voted; meeting held June 8, 2023.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FirstCash Holdings, Inc. shareholders approved Advisory approval of the frequency of executive compensation votes - every one year at the 2023-06-08 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

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

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FirstCash Holdings, Inc. shareholders approved Advisory approval of the compensation of the Company's named executive officers at the 2023-06-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

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

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FirstCash Holdings, Inc. shareholders approved Election of directors for a term of three years at the 2023-06-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

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

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FirstCash Holdings, Inc. shareholders approved Ratification of selection of RSM LLP as independent registered public accounting firm for the year ended December 31, 2023 at the 2023-06-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

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 —

View on SEC.gov

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FirstCash Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0000840489-23-000068

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