<SEC-DOCUMENT>0000926236-12-000041.txt : 20120613
<SEC-HEADER>0000926236-12-000041.hdr.sgml : 20120613
<ACCEPTANCE-DATETIME>20120613152933
ACCESSION NUMBER:		0000926236-12-000041
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20120612
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20120613
DATE AS OF CHANGE:		20120613

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:		12905085

	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>fcfs8k06122012.htm
<DESCRIPTION>CURRENT REPORT DATED JUNE 12, 2012
<TEXT>

<HTML>
<HEAD>
<TITLE>FCFS FORM 8-K 06122012</TITLE>
</HEAD>

<HR>
<P style="margin:0px" align=center><BR></P>
<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<DIV style="width:624px"><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 12, 2012</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><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>
</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:8pt; 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:8pt; 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:8pt; 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:8pt; 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>
<A NAME="FIS_OTHER_EVENTS"></A><P style="margin-top:0.067px; margin-bottom:0px"><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin-top:0.067px; margin-bottom:0px; page-break-before:always"><BR></P>
<P style="margin-top:0.067px; margin-bottom:0px; font-size:11pt"><B>Item 5.07.&nbsp; 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 12, 2012, the Company held the Annual Meeting of its shareholders.&nbsp; Of the 28,609,333 issued and outstanding shares of common stock entitled to vote at the meeting, 25,294,484 of the shares voted in person or by proxy, representing 88.4% of the total eligible voting shares.&nbsp; The following three proposals were submitted to a vote of the Company&#146;s shareholders at the Annual Meeting 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; text-indent:24px; width:54px; font-size:11pt; float:left">1.</P>
<P style="margin:0px; padding-left:54px; text-indent:-2px; font-size:11pt" align=justify>The shareholders elected the sole director nominee for a term of three years. The voting results are as follows:</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=37.2 /><TD width=144 /><TD width=94.4 /><TD width=103.6 /><TD width=102 /></TR>
<TR><TD style="margin-top:0px" valign=top width=37.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=94.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=103.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; font-size:11pt" align=center>Broker</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=37.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=94.4><P style="margin:0px; font-size:11pt" align=center><U>For</U></P>
</TD><TD style="margin-top:0px" valign=top width=103.6><P style="margin:0px; font-size:11pt" align=center><U>Withheld</U></P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; font-size:11pt" align=center><U>Non-Votes</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=37.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144><P style="margin:0px; padding-left:-7.2px; font-size:11pt" align=center>Rick L. Wessel</P>
</TD><TD style="margin-top:0px" valign=top width=94.4><P style="margin:0px; font-size:11pt" align=center>20,530,614</P>
</TD><TD style="margin-top:0px" valign=top width=103.6><P style="margin:0px; font-size:11pt" align=center>1,041,735</P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; font-size:11pt" align=center>3,722,135</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 other directors with remaining terms are Amb. Jorge Monta&#241;o, who will continue to serve until the Annual Meeting in 2013, and Mr. Mikel D. Faulkner and Mr. Randel G. Owen, who will continue to serve until the Annual Meeting in 2014.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:54px; font-size:11pt; float:left">2.</P>
<P style="margin:0px; padding-left:54px; text-indent:-2px; font-size:11pt" align=justify>The shareholders ratified the selection of Hein &amp; Associates LLP as independent registered public accountant firm of the Company for the year ended December 31, 2012. &nbsp;The voting results are as follows:</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=37.2 /><TD width=146.8 /><TD width=92 /><TD width=103.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=37.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=146.8><P style="margin:0px; font-size:11pt" align=center><U>For</U></P>
</TD><TD style="margin-top:0px" valign=top width=92><P style="margin:0px; font-size:11pt" align=center><U>Against</U></P>
</TD><TD style="margin-top:0px" valign=top width=103.2><P style="margin:0px; font-size:11pt" align=center><U>Abstain</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=37.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=146.8><P style="margin:0px; font-size:11pt" align=center>24,820,724</P>
</TD><TD style="margin-top:0px" valign=top width=92><P style="margin:0px; font-size:11pt" align=center>402,016</P>
</TD><TD style="margin-top:0px" valign=top width=103.2><P style="margin:0px; font-size:11pt" align=center>71,744</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:54px; font-size:11pt; float:left">3.</P>
<P style="margin:0px; padding-left:54px; text-indent:-2px; font-size:11pt" align=justify>The shareholders approved, on an advisory basis, the compensation of the Company&#146;s named executive officers. &nbsp;&nbsp;The voting results are as follows:</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=37.2 /><TD width=144 /><TD width=96 /><TD width=102 /><TD width=102 /></TR>
<TR><TD style="margin-top:0px" valign=top width=37.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; font-size:11pt" align=center>Broker</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=37.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144><P style="margin:0px; font-size:11pt" align=center><U>For</U></P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px; font-size:11pt" align=center><U>Against</U></P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; font-size:11pt" align=center><U>Abstain</U></P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; font-size:11pt" align=center><U>Non-Votes</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=37.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144><P style="margin:0px; font-size:11pt" align=center>17,824,388</P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px; font-size:11pt" align=center>3,726,489</P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; font-size:11pt" align=center>21,472</P>
</TD><TD style="margin-top:0px" valign=top width=102><P style="margin:0px; font-size:11pt" align=center>3,722,135</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px"><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 13, 2012</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>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=right><BR></P>
<P style="margin:0px"><BR></P>
</DIV>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
