---
schema_version: "secwatch.filing_event.v1"
accession: "0000840489-23-000068"
form_type: "8-K"
ticker: "FCFS"
cik: "0000840489"
company_name: "FirstCash Holdings, Inc."
filed_at: "2023-06-09T23:59:59+00:00"
generated_at: "2026-06-14T04:26:08.337916+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000840489-23-000068
- form_type: 8-K
- ticker: FCFS
- cik: 0000840489
- company_name: FirstCash Holdings, Inc.
- filed_at: 2023-06-09T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/840489/000084048923000068/0000840489-23-000068-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/840489/000084048923000068/fcfs-20230608.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000840489-23-000068
- JSON: https://secwatch.observer/filing/0000840489-23-000068.json
- Plain text: https://secwatch.observer/filing/0000840489-23-000068.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/840489/000084048923000068/0000840489-23-000068-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/840489/000084048923000068/0000840489-23-000068-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/840489/000084048923000068/0000840489-23-000068-index.htm
- Shareholder Votes
  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
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/840489/000084048923000068/0000840489-23-000068-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
