0000840489-18-000062.txt : 20180613 0000840489-18-000062.hdr.sgml : 20180613 20180613122216 ACCESSION NUMBER: 0000840489-18-000062 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180612 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20180613 DATE AS OF CHANGE: 20180613 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRSTCASH, 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: 001-10960 FILM NUMBER: 18896197 BUSINESS ADDRESS: STREET 1: 1600 WEST 7TH STREET CITY: FORT WORTH STATE: TX ZIP: 76102 BUSINESS PHONE: 817-258-2650 MAIL ADDRESS: STREET 1: 1600 WEST 7TH STREET CITY: FORT WORTH STATE: TX ZIP: 76102 FORMER COMPANY: FORMER CONFORMED NAME: FIRST CASH FINANCIAL SERVICES INC DATE OF NAME CHANGE: 19990121 FORMER COMPANY: FORMER CONFORMED NAME: FIRST CASH INC DATE OF NAME CHANGE: 19940218 8-K 1 fcfs061220188-k.htm FORM 8-K Document

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 12, 2018
(Date of Report - Date of Earliest Event Reported)
fcfslogo.jpg
FIRSTCASH, INC.
(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction
of incorporation)
001-10960
(Commission
File Number)
75-2237318
(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)

NONE
(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:
o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))

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    o

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.    o




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

On June 12, 2018, FirstCash, Inc. (the “Company”) held its 2018 Annual Meeting of Stockholders (the “Annual Meeting”). Of the 45,415,242 issued and outstanding shares of common stock entitled to vote at the meeting, 43,291,154 of the shares voted in person or by proxy, representing 95.32% of the total eligible voting shares. 

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

1.
The stockholders elected the two director nominees for a term of three years. The voting results are as follows:
 
 
For
Withheld
Broker Non-Votes
 
 
Rick L. Wessel
40,581,521
737,892
1,971,741
 
 
 
 
 
 
 
 
James H. Graves
39,988,596
1,330,817
1,971,741
 
 
 
 
 
 
 
 
The other directors with remaining terms are Mr. Daniel R. Feehan and Amb. Jorge Montaño, who will continue to serve until the 2019 Annual Meeting of Stockholders, and Messrs. Daniel E. Berce, Mikel D. Faulkner and Randel G. Owen, who will continue to serve until the 2020 Annual Meeting of Stockholders.
 
 
 
 
 
 
2.
The stockholders ratified the selection of RSM LLP as independent registered public accountant firm of the Company for the year ended December 31, 2018. The voting results are as follows:
 
For
Against
Abstain
 
 
 
43,269,065
5,306
16,783
 
 
 
 
 
 
 
 
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
 
 
39,504,538
1,774,013
40,862
1,971,741
 




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 13, 2018
FIRSTCASH, 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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