<SEC-DOCUMENT>0000926236-11-000042.txt : 20110624
<SEC-HEADER>0000926236-11-000042.hdr.sgml : 20110624
<ACCEPTANCE-DATETIME>20110624124033
ACCESSION NUMBER:		0000926236-11-000042
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110622
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20110624
DATE AS OF CHANGE:		20110624

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FIRST CASH FINANCIAL SERVICES 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:	000-19133
		FILM NUMBER:		11929980

	BUSINESS ADDRESS:	
		STREET 1:		690 E LAMAR BLVD
		STREET 2:		STE 400
		CITY:			ARLINGTON
		STATE:			TX
		ZIP:			76011
		BUSINESS PHONE:		8174603947

	MAIL ADDRESS:	
		STREET 1:		690 E LAMAR BLVD
		STREET 2:		STE 400
		CITY:			ARLINGTON
		STATE:			TX
		ZIP:			76011

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FIRST CASH INC
		DATE OF NAME CHANGE:	19940218
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>fcfs8k06222011.htm
<DESCRIPTION>CURRENT REPORT DATED JUNE 22, 2011
<TEXT>

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<TITLE>FCFS FORM 8-K 06222011</TITLE>
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<P style="margin:0px; font-size:11pt" align=center>UNITED STATES</P>
<P style="margin:0px; font-size:11pt" align=center>SECURITIES AND EXCHANGE COMMISSION</P>
<P style="margin:0px; font-size:11pt" align=center>WASHINGTON, D.C. 20549</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center>Current Report </P>
<P style="margin:0px; font-size:11pt" align=center>Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center><B><U>June 22, 2011</U></B></P>
<P style="margin:0px; font-size:11pt" align=center>(Date of Report - Date of Earliest Event Reported)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center><B><U>First Cash Financial Services, Inc.</U></B></P>
<P style="margin:0px; font-size:11pt" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center><U>Delaware</U></P>
<P style="margin:0px; font-size:11pt" align=center>(State or other jurisdiction of incorporation)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=295.2 /><TD width=306 /></TR>
<TR><TD style="margin-top:0px" valign=top width=295.2><P style="margin:0px; font-size:11pt" align=center><U>0-19133</U></P>
<P style="margin:0px; font-size:11pt" align=center>(Commission File Number)</P>
</TD><TD style="margin-top:0px" valign=top width=306><P style="margin:0px; font-size:11pt" align=center><U>75-2237318</U></P>
<P style="margin:0px; font-size:11pt" align=center>(IRS Employer Identification No.)</P>
<P style="margin:0px" align=center><BR></P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center><U>690 East Lamar Blvd., Suite 400, Arlington, Texas 76011</U></P>
<P style="margin:0px; font-size:11pt" align=center>(Address of principal executive offices, including zip code)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center><U>(817) 460-3947</U></P>
<P style="margin:0px; font-size:11pt" align=center>(Registrant's telephone number, including area code)</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-size:11pt">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:</P>
<P style=margin-top:3.667px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; font-family:Wingdings; font-size:12pt; float:left">q</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-size:11pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
<P style=margin-top:3.667px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; font-family:Wingdings; font-size:12pt; clear:left; float:left">q</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-size:11pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
<P style=margin-top:3.667px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; font-family:Wingdings; font-size:12pt; clear:left; float:left">q</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-size:11pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
<P style=margin-top:3.667px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; font-family:Wingdings; font-size:12pt; clear:left; float:left">q</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-size:11pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin-top:0.067px; margin-bottom:0px"><BR></P>
<HR>
<P style="margin-top:0.067px; margin-bottom:0px"><BR></P>
<P style="margin-top:0.067px; margin-bottom:0px; font-size:11pt"><B>Item 5.02.&#160; Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</B></P>
<P style="margin-top:0.067px; margin-bottom:0px"><BR></P>
<P style="margin:0px; font-size:11pt" align=justify>At the annual shareholders<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font> meeting of First Cash Financial Services, Inc. (<font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>the Company<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font>) held on June 22, 2011, shareholders approved the Company<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s 2011 Long-Term Incentive Plan (the <font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>2011 Plan<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font>). For a description of the 2011 Plan, please see <font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>Item 3, To Consider And Act Upon A Proposal To Approve The First Cash Financial Services, Inc. 2011 Long-Term Incentive Plan<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font> in the Company<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s definitive proxy statement for its 2011 Annual Meeting of Stockholders, filed with the Securities and Exchange Commission on April&#160;28, 2011. The 2011 Plan was attached as Appendix A to the definitive proxy statement. </P>
<P style="margin-top:0.067px; margin-bottom:0px" align=justify><BR></P>
<P style="margin-top:0.067px; margin-bottom:0px; font-size:11pt" align=justify>The information provided in this Item 5.02 shall not be deemed <font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>filed<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font> for purposes of the Securities Act of 1934, as amended, or otherwise subject to the liabilities of that section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by the specific reference in such filing.</P>
<P style="margin-top:0.067px; margin-bottom:0px"><BR></P>
<P style="margin-top:0.067px; margin-bottom:0px; font-size:11pt"><B>Item 5.07.&#160; Submission of Matters to a Vote of Security Holders.</B></P>
<P style="margin-top:0.067px; margin-bottom:0px"><BR></P>
<P style="margin:0px; font-size:11pt" align=justify>On June 22, 2011, the Company held the Annual Meeting of its shareholders. Of the 31,309,791 issued and outstanding common shares entitled to vote at the meeting, 28,659,269 of the common shares voted in person or by proxy. The following five proposals were submitted to a vote of the Company<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s shareholders at the Annual Meeting of its shareholders, and the final voting results for each proposal are set forth below.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:28.8px; font-size:11pt; float:left">1.</P>
<P style="margin:0px; padding-left:28.8px; text-indent:-2px; font-size:11pt" align=justify>The shareholders elected two directors for a term of three years. </P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=120 /><TD width=102 /><TD width=83.467 /><TD width=151.733 /></TR>
<TR><TD style="margin-top:0px" valign=top width=120><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px" valign=top width=83.467><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px" valign=top width=151.733><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>Broker</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=120><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; padding-left:48px; font-size:11pt" align=center><U>For</U></P>
</TD><TD style="margin-top:0px" valign=top width=83.467><P style="margin:0px; padding-left:48px; font-size:11pt" align=center><U>Withheld</U></P>
</TD><TD style="margin-top:0px" valign=top width=151.733><P style="margin:0px; padding-left:48px; font-size:11pt" align=center><U>Non-Votes</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=120><P style="margin:0px" align=justify><BR></P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px" valign=top width=83.467><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px" valign=top width=151.733><P style="margin:0px" align=center><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=120><P style="margin:0px; padding-left:-7.2px; font-size:11pt" align=justify>Mikel D. Faulkner</P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>23,720,238</P>
</TD><TD style="margin-top:0px" valign=top width=83.467><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>1,029,897</P>
</TD><TD style="margin-top:0px" valign=top width=151.733><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>3,909,134</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=120><P style="margin:0px; padding-left:-7.2px; font-size:11pt">Randel G. Owen</P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>22,311,704</P>
</TD><TD style="margin-top:0px" valign=top width=83.467><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>2,438,431</P>
</TD><TD style="margin-top:0px" valign=top width=151.733><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>3,909,134</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; padding-left:28.8px; font-size:11pt" align=justify>The other directors with remaining terms are Mr. Rick L. Wessel, who will continue to serve until the annual meeting in 2012, and Amb. Jorge Monta&#241;o, who will continue to serve until the annual meeting in 2013.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:28.8px; font-size:11pt; float:left">2.</P>
<P style="margin:0px; padding-left:28.8px; text-indent:-2px; font-size:11pt" align=justify>The shareholders ratified the selection of Hein &amp; Associates LLP as independent auditors of the Company for the year ended December 31, 2011.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=116 /><TD width=92 /><TD width=110 /></TR>
<TR><TD style="margin-top:0px" valign=top width=116><P style="margin:0px; padding-left:48px; font-size:11pt" align=center><U>For</U></P>
</TD><TD style="margin-top:0px" valign=top width=92><P style="margin:0px; padding-left:48px; font-size:11pt" align=center><U>Against</U></P>
</TD><TD style="margin-top:0px" valign=top width=110><P style="margin:0px; padding-left:48px; font-size:11pt" align=center><U>Abstain</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=116><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px" valign=top width=92><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px" valign=top width=110><P style="margin:0px" align=center><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=116><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>28,579,119</P>
</TD><TD style="margin-top:0px" valign=top width=92><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>27,854</P>
</TD><TD style="margin-top:0px" valign=top width=110><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>52,296</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:28.8px; font-size:11pt; float:left">3.</P>
<P style="margin:0px; padding-left:28.8px; text-indent:-2px; font-size:11pt" align=justify>The shareholders approved the First Cash Financial Services, Inc. 2011 Long-Term Incentive Plan.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=102 /><TD width=83.467 /><TD width=90.533 /><TD width=145.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=102><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px" valign=top width=83.467><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top width=90.533><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>Broker</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; padding-left:48px; font-size:11pt" align=center><U>For</U></P>
</TD><TD style="margin-top:0px" valign=top width=83.467><P style="margin:0px; padding-left:48px; font-size:11pt" align=center><U>Against</U></P>
</TD><TD style="margin-top:0px" valign=top width=90.533><P style="margin:0px; padding-left:48px; font-size:11pt" align=center><U>Abstain</U></P>
</TD><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; padding-left:48px; font-size:11pt" align=center><U>Non-Votes</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=102><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px" valign=top width=83.467><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px" valign=top width=90.533><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px" align=center><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>22,851,049</P>
</TD><TD style="margin-top:0px" valign=top width=83.467><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>1,853,553</P>
</TD><TD style="margin-top:0px" valign=top width=90.533><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>45,533</P>
</TD><TD style="margin-top:0px" valign=top width=145.2><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>3,909,134</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:28.8px; font-size:11pt; float:left">4.</P>
<P style="margin:0px; padding-left:28.8px; text-indent:-2px; font-size:11pt" align=justify>In an advisory vote, the shareholders approved the compensation of the Company<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s named executive officers as set forth in the Company<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s Proxy Statement. </P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=99.333 /><TD width=84 /><TD width=90 /><TD width=141.267 /></TR>
<TR><TD style="margin-top:0px" valign=top width=99.333><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top width=90><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px" valign=top width=141.267><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>Broker</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=99.333><P style="margin:0px; padding-left:48px; font-size:11pt" align=center><U>For</U></P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; padding-left:48px; font-size:11pt" align=center><U>Against</U></P>
</TD><TD style="margin-top:0px" valign=top width=90><P style="margin:0px; padding-left:48px; font-size:11pt" align=center><U>Abstain</U></P>
</TD><TD style="margin-top:0px" valign=top width=141.267><P style="margin:0px; padding-left:48px; font-size:11pt" align=center><U>Non-Votes</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=99.333><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px" valign=top width=90><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px" valign=top width=141.267><P style="margin:0px" align=center><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=99.333><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>23,493,709</P>
</TD><TD style="margin-top:0px" valign=top width=84><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>1,208,620</P>
</TD><TD style="margin-top:0px" valign=top width=90><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>47,806</P>
</TD><TD style="margin-top:0px" valign=top width=141.267><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>3,909,134</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:28.8px; font-size:11pt; float:left">5.</P>
<P style="margin:0px; padding-left:28.8px; text-indent:-2px; font-size:11pt" align=justify>In an advisory vote, a majority of the shareholders voted for One Year (annual) frequency of future advisory votes on executive officer compensation. </P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=111.933 /><TD width=108 /><TD width=105.4 /><TD width=90.533 /></TR>
<TR><TD style="margin-top:0px" valign=top width=111.933><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>One</P>
</TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>Two</P>
</TD><TD style="margin-top:0px" valign=top width=105.4><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>Three</P>
</TD><TD style="margin-top:0px" valign=top width=90.533><P style="margin:0px" align=center><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=111.933><P style="margin:0px; padding-left:48px; font-size:11pt" align=center><U>Year</U></P>
</TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding-left:48px; font-size:11pt" align=center><U>Years</U></P>
</TD><TD style="margin-top:0px" valign=top width=105.4><P style="margin:0px; padding-left:48px; font-size:11pt" align=center><U>Years</U></P>
</TD><TD style="margin-top:0px" valign=top width=90.533><P style="margin:0px; padding-left:48px; font-size:11pt" align=center><U>Abstain</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=111.933><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px" valign=top width=105.4><P style="margin:0px" align=center><BR></P>
</TD><TD style="margin-top:0px" valign=top width=90.533><P style="margin:0px" align=center><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=111.933><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>19,245,780</P>
</TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>253,368</P>
</TD><TD style="margin-top:0px" valign=top width=105.4><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>5,213,421</P>
</TD><TD style="margin-top:0px" valign=top width=90.533><P style="margin:0px; padding-left:48px; font-size:11pt" align=center>37,566</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; padding-left:30px; font-size:11pt" align=justify>The Company has considered the shareholder vote regarding the frequency of shareholder advisory votes on executive officer compensation and determined that it will hold an advisory vote on its executive compensation every year until the next vote on frequency, which will be no later than the Company<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s Annual Meeting of Shareholders in 2017.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-size:11pt" align=center><B>SIGNATURES</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt">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.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:288px; font-size:11pt; float:left">Dated: &nbsp;June 24, 2011</P>
<P style="margin:0px; text-indent:-2px; font-size:11pt" align=justify><U>FIRST CASH FINANCIAL SERVICES, INC.</U></P>
<P style="margin:0px; text-indent:288px; font-size:11pt; clear:left" align=justify>(Registrant)</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:288px; font-size:11pt" align=justify><U>/s/ R. DOUGLAS ORR</U></P>
<P style="margin:0px; text-indent:288px; font-size:11pt" align=justify>R. Douglas Orr</P>
<P style="margin:0px; padding-left:288px; font-size:11pt" align=justify>Executive Vice President, Chief Financial</P>
<P style="margin:0px; padding-left:288px; font-size:11pt" align=justify>Officer, Secretary and Treasurer </P>
<P style="margin:0px; padding-left:288px; font-size:11pt" align=justify>(Principal Financial and Accounting Officer)</P>
<P style="margin:0px" align=justify><BR>
<BR></P>
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