AGM/EGMApr 28, 2026, 09:06 AM
FCFS Annual Meeting June 9, 2026; Proposes Texas Reincorporation
AI Summary
FirstCash Holdings, Inc. announced its Annual Meeting of Stockholders on June 9, 2026, where shareholders will vote on several key proposals. These include the election of three directors, the ratification of RSM US LLP as the independent auditor for 2026, an advisory vote on executive compensation, and the approval of the Company's reincorporation to the State of Texas by conversion. The company also detailed director compensation for 2025, which included cash retainers and restricted stock awards.
Key Highlights
- Annual Meeting of Stockholders scheduled for June 9, 2026.
- Shareholders to vote on reincorporation to the State of Texas by conversion.
- Election of Daniel E. Berce, Mikel D. Faulkner, and Randel G. Owen as directors.
- Ratification of RSM US LLP as independent auditor for year ending December 31, 2026.
- Advisory vote on named executive officers' compensation.
- Non-employee directors received $100,000 annual cash compensation in 2025.
- Non-employee directors received 1,263 restricted stock awards valued at $141,380 in 2025.
- Daniel R. Feehan, Chairman, received $450,000 salary as a non-executive employee in 2025.
Price Impact
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