0000840489-15-000036.txt : 20150623 0000840489-15-000036.hdr.sgml : 20150623 20150623164210 ACCESSION NUMBER: 0000840489-15-000036 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150622 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150623 DATE AS OF CHANGE: 20150623 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST CASH FINANCIAL SERVICES INC CENTRAL INDEX KEY: 0000840489 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS RETAIL [5900] IRS NUMBER: 752237318 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19133 FILM NUMBER: 15947437 BUSINESS ADDRESS: STREET 1: 690 E LAMAR BLVD STREET 2: STE 400 CITY: ARLINGTON STATE: TX ZIP: 76011 BUSINESS PHONE: 8174603947 MAIL ADDRESS: STREET 1: 690 E LAMAR BLVD STREET 2: STE 400 CITY: ARLINGTON STATE: TX ZIP: 76011 FORMER COMPANY: FORMER CONFORMED NAME: FIRST CASH INC DATE OF NAME CHANGE: 19940218 8-K 1 fcfs062220158-k.htm FORM 8-K FCFS 06.22.2015 8-K

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

June 22, 2015
(Date of Report - Date of Earliest Event Reported)

First Cash Financial Services, Inc.
(Exact name of registrant as specified in its charter)


Delaware
(State or other jurisdiction of incorporation)


0-19133
(Commission File Number)
75-2237318
(IRS Employer Identification No.)


690 East Lamar Blvd., Suite 400, Arlington, Texas 76011
(Address of principal executive offices, including zip code)


(817) 460-3947
(Registrant's telephone number, including area code)


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))



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

On June 22, 2015, First Cash Financial Services, Inc. (the “Company”) held its 2015 Annual Meeting of Shareholders (the “Annual Meeting”).  Of the 28,195,392 issued and outstanding shares of common stock entitled to vote at the meeting, 25,890,278 of the shares voted in person or by proxy, representing 91.8% of the total eligible voting shares. 

The following four proposals were submitted to a vote of the Company's shareholders at the Annual Meeting and the final voting results for each proposal are set forth below.

1.
The shareholders elected the sole director nominee for a term of three years. The voting results are as follows:
 
 
For
Withheld
Broker Non-Votes
 
 
Rick L. Wessel
22,172,356
1,055,789
2,662,133
 
 
 
 
 
 
 
 
The other directors with remaining terms are Mr. Gabriel Guerra Castellanos, who will continue to serve until the 2016 Annual Meeting of Shareholders, and Mr. Mikel D. Faulkner and Mr. Randel G. Owen, who will continue to serve until the 2017 Annual Meeting of Shareholders.
 
 
 
 
 
 
2.
The shareholders ratified the selection of Hein & Associates LLP as independent registered public accountant firm of the Company for the year ended December 31, 2015. The voting results are as follows:
 
For
Against
Abstain
 
 
 
25,473,463
357,651
59,164
 
 
 
 
 
 
 
 
3.
The shareholders re-approved the material terms of performance goals for qualified performance-based awards under the Company's Executive Performance Incentive Plan. The voting results are as follows:
 
For
Against
Abstain
Broker Non-Votes
 
 
22,792,802
367,258
68,085
2,662,133
 
 
 
 
 
 
 
4.
The shareholders 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
 
 
14,579,771
8,579,319
69,055
2,662,133
 



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 thereunto duly authorized.
Dated: June 23, 2015
FIRST CASH FINANCIAL SERVICES, INC.
 
(Registrant)
 
 
 
/s/ R. DOUGLAS ORR
 
R. Douglas Orr
 
Executive Vice President and Chief Financial Officer
 
(Principal Financial and Accounting Officer)



3
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