FirstCash Holdings, Inc.
For the period ended Jun 9, 2026. Filed Apr 28, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 9, 2026 · Filed Apr 28, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party Other Than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
| Payment of Filing Fee (Check all boxes that apply): | |
|---|---|
| ☒ | No fee required |
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
To the Stockholders of FirstCash Holdings, Inc.:
You are cordially invited to attend the Annual Meeting of Stockholders (“Annual Meeting”) to be held at the Company’s corporate offices located at 1600 West 7th Street, Fort Worth, Texas 76102 at 10:00 a.m. CDT on Tuesday, June 9, 2026.
The purpose of the Annual Meeting is (i) to elect a class of directors to serve a three-year term beginning in 2026, (ii) ratify the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026, (iii) to approve, on an advisory basis, the compensation of the Company’s named executive officers, (iv) to approve the reincorporation of the Company to the State of Texas by conversion and (v) to transact such other business as may properly come before the meeting.
We are pleased to take advantage of the Securities and Exchange Commission rules that allow the Company to furnish proxy materials to stockholders on the internet. These rules allow us to provide our stockholders with the information they need, while lowering the costs and reducing the environmental impact of our Annual Meeting. Unless you previously requested a paper copy of our proxy materials, you will receive a Notice Regarding the Availability of Proxy Materials which tells you how to access the materials on the internet.
Whether or not you plan to attend the Annual Meeting, please vote by internet or telephone at your earliest convenience or complete and return your proxy card if you requested a paper copy of our materials. You may choose to attend the meeting and personally cast your votes even if you fill out and return a proxy card.
We hope that you will be able to join us at the FirstCash Holdings, Inc. Annual Meeting on June 9.
Very truly yours,
Rick L. Wessel
Vice-Chairman of the Board and Chief Executive Officer
Fort Worth, Texas
April 28, 2026
1600 West 7th Street
Fort Worth, Texas 76102
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held June 9, 2026
The Annual Meeting of Stockholders (the “Annual Meeting”) of FirstCash Holdings, Inc. (the “Company”) will be held at the Company’s corporate offices located at 1600 West 7th Street, Fort Worth, Texas 76102 at 10:00 a.m. CDT on Tuesday, June 9, 2026.
The Annual Meeting is called for the following purposes:
| 1. | To elect Messrs. Daniel E. Berce, Mikel D. Faulkner and Randel G. Owen as directors of the Company for a three-year term beginning in 2026; |
| 2. | To ratify the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026; |
| 3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers; |
| 4. | To approve the reincorporation of the Company to the State of Texas by conversion; and |
| 5. | To transact such other business as may properly come before the meeting. |
Stockholders of record at the close of business on April 13, 2026 will be entitled to notice of and to vote at the Annual Meeting.
Important Notice Regarding the Availability of Proxy Materials for the Stockholders’ Meeting to be held on June 9, 2026:
The Proxy Statement and the 2025 Annual Report to Stockholders are available
at the Company’s website and can be accessed at www.firstcash.com, where a link to the Annual Report on Form 10-K is
available on the Investor Relations page of the website (investors.firstcash.com).
PLEASE USE INTERNET OR TELEPHONE VOTING OR COMPLETE AND RETURN A PROXY CARD SO THAT YOUR SHARES WILL BE REPRESENTED AT THE ANNUAL MEETING. IF YOU CHOOSE TO ATTEND THE ANNUAL MEETING, YOU MAY REVOKE YOUR PROXY AND PERSONALLY CAST YOUR VOTES AT THE ANNUAL MEETING.
By Order of the Board of Directors,
R. Douglas Orr
Executive Vice President, Chief Financial Officer, Treasurer and Secretary
Fort Worth, Texas
April 28, 2026
TABLE OF CONTENTS
| General Information | 1 |
|---|---|
| Proposal 1 Election Of Directors | 4 |
| Corporate Governance, Board Matters And Director Compensation | 6 |
| Sustainability and Corporate Responsibility | 16 |
| Security Ownership Of Certain Beneficial Owners And Management And Related Stockholder Matters | 18 |
| Compensation Committee Interlocks And Insider Participation | 19 |
| Certain Relationships And Related Person Transactions | 20 |
| Audit Committee Report | 20 |
| Proposal 2 Ratification Of Independent Registered Public Accounting Firm | 21 |
| Equity Compensation Plan Information | 22 |
| Executive Officers | 23 |
| Executive Compensation | 25 |
| Proposal 3 Advisory Vote To Approve The Compensation of The Company’s Named Executive Officers | 61 |
| Proposal 4 Approval of the Reincorporation of the Company to the State of Texas by Conversion | 63 |
| Other Matters | 98 |
| Cost Of Solicitation | 98 |
| Householding Of Proxy Materials | 98 |
| Stockholder Proposals | 99 |
| Appendix A – Plan of Conversion | A-1 |
| Appendix B – Texas Reincorporation Resolutions | B-1 |
| Appendix C – Texas Charter | C-1 |
| Appendix D – Texas Bylaws | D-1 |
| Appendix E – Delaware Charter | E-1 |
| Appendix F – Delaware Bylaws | F-1 |
| Appendix G – Non-GAAP Financial Information | G-1 |
1600 West 7th Street
Fort Worth, Texas 76102
PROXY STATEMENT
for
Annual Meeting of Stockholders
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.