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FCFS > SEC Filings for FCFS > Form 8-K on 24-Jun-2014All Recent SEC Filings

Show all filings for FIRST CASH FINANCIAL SERVICES INC

Form 8-K for FIRST CASH FINANCIAL SERVICES INC


24-Jun-2014

Submission of Matters to a Vote of Security Holders


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

On June 23, 2014, the Company held its 2014 Annual Meeting of Shareholders (the "Annual Meeting"). Of the 28,953,035 issued and outstanding shares of common stock entitled to vote at the meeting, 27,224,991 of the shares voted in person or by proxy, representing 94.0% 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 two director nominees for a term of three years. The voting results are as follows:

                            For            Withheld     Broker Non-Votes
     Mikel D.
     Faulkner            23,204,776       1,156,517        2,863,698

     Randel G. Owen      22,081,006       2,280,287        2,863,698

The other directors with remaining terms are Mr. Rick L. Wessel, who will continue to serve until the 2015 Annual Meeting of Shareholders, and Mr. Gabriel Guerra Castellanos, who will continue to serve until the 2016 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, 2014. The voting results are as follows:

For Against Abstain
26,679,780 485,640 59,571

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 22,264,614 2,004,007 92,672 2,863,698


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