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FirstCash (NASDAQ: FCFS) investors approve Texas move and 2026 meeting items

Filing Impact
(High)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

FirstCash Holdings, Inc. reported the results of its Annual Meeting of Stockholders held on June 9, 2026. Of 43,836,687 common shares entitled to vote, 41,687,943 were represented in person or by proxy, a turnout of 95.09%.

Stockholders elected Daniel E. Berce, Mikel D. Faulkner and Randel G. Owen as directors for three-year terms and ratified the selection of RSM LLP as the independent registered public accounting firm for the year ending December 31, 2026. They also approved, on an advisory basis, compensation for the named executive officers.

In a notable governance change, stockholders approved reincorporation of the Company from Delaware to the State of Texas by conversion, with 23,600,784 votes for, 16,811,631 against and 45,637 abstentions, plus 1,229,891 broker non-votes.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Shares entitled to vote 43,836,687 shares Common stock entitled to vote at annual meeting
Shares represented at meeting 41,687,943 shares Shares voting in person or by proxy; 95.09% turnout
Reincorporation approval votes For 23,600,784 shares Votes for converting incorporation from Delaware to Texas
Reincorporation votes Against 16,811,631 shares Votes against Texas reincorporation proposal
Auditor ratification For 40,547,565 shares Votes for ratifying RSM LLP as 2026 auditor
Say-on-pay For votes 38,790,782 shares Advisory approval of named executive officer compensation
Director vote For - Berce 38,086,913 shares Votes for director nominee Daniel E. Berce
Annual Meeting of Stockholders financial
"On June 9, 2026, FirstCash Holdings, Inc. held its Annual Meeting of Stockholders."
broker non-votes financial
"The voting results are as follows For | Withhold | Abstain | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"ratified the selection of RSM LLP as independent registered public accounting firm of the Company"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
named executive officers financial
"approved, on an advisory basis, the compensation of the Company's named executive officers."
Named executive officers are the senior company leaders whose names, roles and compensation are singled out in required regulatory filings; this typically includes the chief executive, chief financial officer and the next highest‑paid senior officers. Investors treat this list like a team roster — it shows who makes key decisions, how they are paid and whether incentives align with shareholder interests, so changes or pay patterns can signal governance quality, risk or strategic shifts.
reincorporation financial
"The stockholders approved the reincorporation of the Company to the State of Texas by conversion."
advisory basis financial
"The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers."
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0000840489false00008404892026-06-092026-06-09

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 9, 2026
fcfslogo.jpg
FIRSTCASH HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Delaware001-1096087-3920732
(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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $.01 per shareFCFSThe 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 Securities Exchange Act of 1934.    



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:
ForWithholdAbstainBroker Non-Votes
Daniel E. Berce38,086,9132,304,33366,8061,229,891
Mikel D. Faulkner36,396,1452,982,1281,079,7791,229,891
Randel G. Owen34,543,6974,834,0251,080,3301,229,891
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:
ForAgainstAbstainBroker Non-Votes
40,547,5651,057,74182,637
3.The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers. The voting results are as follows:
ForAgainstAbstainBroker Non-Votes
38,790,7821,306,697360,5731,229,891
4.The stockholders approved the reincorporation of the Company to the State of Texas by conversion. The voting results are as follows:
ForAgainstAbstainBroker Non-Votes
23,600,78416,811,63145,6371,229,891


2


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 9, 2026FIRSTCASH HOLDINGS, INC.
(Registrant)
/s/ BRIAN D. HOSTETLER
Brian D. Hostetler
Senior Vice President and Chief Accounting Officer
(As Principal Accounting Officer)

3

FAQ

What did FirstCash (FCFS) stockholders vote on at the 2026 annual meeting?

Stockholders voted on four key proposals: electing three directors, ratifying RSM LLP as auditor for 2026, approving executive compensation on an advisory basis, and approving reincorporation of the Company from Delaware to Texas by conversion, all based on shareowner voting results disclosed.

How many FirstCash (FCFS) shares were represented at the June 9, 2026 meeting?

41,687,943 shares were represented in person or by proxy out of 43,836,687 shares entitled to vote, reflecting 95.09% of eligible shares. This high participation level provided strong stockholder representation across all four proposals considered at the meeting.

Were FirstCash (FCFS) director nominees elected at the 2026 annual meeting?

Yes, all three director nominees were elected for three-year terms. Daniel E. Berce, Mikel D. Faulkner and Randel G. Owen each received more “For” than “Withhold” votes, with additional broker non-votes reported, so they will continue serving on the Company’s board.

Did FirstCash (FCFS) stockholders approve the company’s executive compensation?

Stockholders approved executive compensation on an advisory basis, with 38,790,782 votes for, 1,306,697 against and 360,573 abstaining, plus 1,229,891 broker non-votes. This say-on-pay result reflects support for compensation of the Company’s named executive officers.

Which audit firm did FirstCash (FCFS) stockholders ratify for 2026?

Stockholders ratified RSM LLP as auditor for the year ended December 31, 2026. The ratification received 40,547,565 votes for, 1,057,741 against and 82,637 abstentions, with no broker non-votes reported for this proposal concerning the independent registered public accounting firm.

Did FirstCash (FCFS) stockholders approve reincorporation to Texas?

Yes, reincorporation to Texas was approved. The proposal to convert the Company’s state of incorporation from Delaware to Texas received 23,600,784 votes for, 16,811,631 against and 45,637 abstentions, along with 1,229,891 broker non-votes disclosed in the voting results.

Filing Exhibits & Attachments

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