Form 8-K - Current report

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

Current Report

Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): June 12, 2024

FIRSTCASH HOLDINGS, INC.

(Exact name of registrant as specified in its charter)


Delaware	001-10960	87-3920732
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

1600 West 7th Street, Fort Worth, Texas 76102

(Address of principal executive offices, including zip code)

(817) 335-1100

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


☐			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))

Securities registered pursuant to Section 12(b) of the Act:


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

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 12, 2024, FirstCash Holdings, Inc. (the “Company”) held its Annual Meeting of Stockholders. Of the 45,473,298 issued and outstanding shares of common stock entitled to vote at the meeting, 41,661,754 of the shares voted in person or by proxy, representing 91.61% of the total eligible voting shares.

The following three 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
	Rick L. Wessel	38,299,535	1,015,076	1,260,908	1,086,235
	James H. Graves	34,932,355	4,771,906	871,258	1,086,235
	Douglas R. Rippel	37,010,616	2,370,398	1,194,505	1,086,235

	The other directors with remaining terms are Mr. Daniel R. Feehan, Ms. Marthea Davis and Ms. Paula K. Garrett, who will continue to serve until the 2025 Annual Meeting of Stockholders, and Messrs. Daniel E. Berce, Mikel D. Faulkner and Randel G. Owen, who will continue to serve until the 2026 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, 2024. The voting results are as follows:
	For	Against	Abstain	Broker Non-Votes
	40,473,553	1,127,338	60,863	—

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
	39,284,328	1,227,311	63,880	1,086,235

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


Dated: June 12, 2024			FIRSTCASH HOLDINGS, INC.
			(Registrant)

			/s/ R. DOUGLAS ORR
			R. Douglas Orr
			Executive Vice President and Chief Financial Officer
			(As Principal Financial and Accounting Officer)

Cover Page	Jun. 12, 2024
Cover [Abstract]
Entity Central Index Key	0000840489
Amendment Flag	false
Document Type	8-K
Document Period End Date	Jun. 12, 2024
Entity Registrant Name	FIRSTCASH HOLDINGS, INC.
Entity Incorporation, State or Country Code	DE
Entity File Number	001-10960
Entity Tax Identification Number	87-3920732
Entity Address, Address Line One	1600 West 7th Street
Entity Address, City or Town	Fort Worth
Entity Address, State or Province	TX
Entity Address, Postal Zip Code	76102
City Area Code	817
Local Phone Number	335-1100
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock, par value $.01 per share
Trading Symbol	FCFS
Security Exchange Name	NASDAQ
Entity Emerging Growth Company	false