FirstCash (FCFS) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 9, 2026, to address director elections, auditor ratification, executive compensation, and reincorporation to Texas.

• Record date for voting is April 13, 2026, with 43,836,687 shares outstanding.

• Proxy materials are available online, with options for electronic or paper voting.

Voting matters and shareholder proposals

• Election of three directors for three-year terms: Daniel E. Berce, Mikel D. Faulkner, and Randel G. Owen.

• Ratification of RSM US LLP as independent auditor for 2026.

• Advisory vote on executive compensation (say-on-pay).

• Approval of reincorporation from Delaware to Texas by conversion.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of eight directors, six of whom are independent.

• Directors are divided into three classes with staggered three-year terms.

• Committees: Audit, Compensation, and Nominating & Corporate Governance, all chaired by independent directors.

• Majority Voting Policy in place for uncontested director elections.

• Stock ownership guidelines require non-employee directors to hold stock worth five times their annual retainer.

• Insider trading policy prohibits hedging and short sales; pledging allowed case-by-case.