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FCFS > SEC Filings for FCFS > Form 8-K on 13-Jun-2013All Recent SEC Filings

Show all filings for FIRST CASH FINANCIAL SERVICES INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

On June 12, 2013, the Company held the Annual Meeting of its shareholders. Of the 29,632,608 issued and outstanding shares of common stock entitled to vote at the meeting, 27,710,999 of the shares voted in person or by proxy, representing 93.5% of the total eligible voting shares. The following three 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
     Amb. Jorge
     Montaņo             22,674,234       1,546,254        3,490,511

The other directors with remaining terms are Mr. Mikel D. Faulkner and Mr. Randel G. Owen, who will continue to serve until the Annual Meeting in 2014, and Mr. Rick L. Wessel, who will continue to serve until the Annual Meeting in 2015.

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, 2013. The voting results are as follows:

For Against Abstain
27,199,844 436,973 74,182

3. 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 22,200,739 1,945,737 74,012 3,490,511

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