UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
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CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
Date of Report (Date of Earliest Event Reported): April 28, 2026
First Financial Bankshares, Inc.
(Exact name of registrant as specified in its Charter)
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Texas |
0-07674 |
75-0944023 |
(State or other jurisdiction of incorporation or organization) |
(Commission
File No.) |
(I.R.S. Employer Identification No.) |
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400 Pine Street, Abilene, Texas 79601 |
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(Address of Principal Executive Offices and Zip Code) |
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Registrant’s Telephone Number (325) 627-7155 |
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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:
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☐ |
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 203.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2 (b)) |
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Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13 e-4 (c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class |
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Trading
Symbol(s) |
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Name of each exchange
on which registered |
Common Stock, $0.01 par value |
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FFIN |
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The Nasdaq Global Select Market |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
(a) On April 28, 2026, the annual meeting of shareholders of the Company was held in Abilene, Texas.
(b) The following is a summary of the matters voted on at the annual meeting:
(1) The following directors were elected at the annual meeting to hold office until the 2027 annual meeting of shareholders, and the respective number of votes cast for and withheld are as follows:
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Director |
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Votes For |
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Votes Withheld |
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Vianei Lopez Braun |
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108,412,469 |
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2,073,247 |
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David L. Copeland |
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107,215,734 |
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3,269,982 |
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Sally Pope Davis |
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109,796,816 |
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688,900 |
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Michael B. Denny |
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109,801,149 |
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684,567 |
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F. Scott Dueser |
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109,029,741 |
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1,455,975 |
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Murray H. Edwards |
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106,861,853 |
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3,623,863 |
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Geoff Haney |
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110,012,056 |
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473,660 |
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Eli Jones, Ph.D. |
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109,434,868 |
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1,050,848 |
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I. Tim Lancaster |
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104,350,901 |
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6,134,815 |
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Kade L. Matthews |
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108,566,159 |
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1,919,557 |
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Robert C. Nickles |
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108,239,063 |
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2,246,653 |
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Blake Poutra |
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110,039,940 |
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445,776 |
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Lota S. Zoth |
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109,994,472 |
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491,244 |
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There were 18,114,378 broker non-votes.
(2) The shareholders voted to ratify the appointment of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2026 by a vote of 126,353,649 for, 2,020,446 against and 225,999 abstained. There were no broker non-votes.
(3) The shareholders approved the following resolution:
“RESOLVED, that the shareholders of First Financial Bankshares, Inc. hereby approve, on an advisory basis, the compensation paid to the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K in the Company’s Proxy Statement for the 2026 Annual Meeting of Shareholders, including the Compensation Discussion and Analysis compensation tables and narrative discussion,”
by a vote of 101,942,536 for, 4,885,300 against and 3,657,880 abstained. There were 18,114,378 broker non-votes.
ITEM 7.01 REGULATION FD DISCLOSURE
Attached as exhibit 99.1 to this Form 8-K is the press release dated April 28, 2026 announcing items discussed and the results of the Annual Meeting of Shareholders of the Company and the Company.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
99.1 Press Release dated April 28, 2026
104 Cover Page Interactive Data File (embedded within Inline XBRL document)
SIGNATURES
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 hereunto duly authorized.
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FIRST FINANCIAL BANKSHARES, INC. |
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(Registrant) |
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DATE: April 28, 2026 |
By: |
/s/ David W. Bailey |
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DAVID W. BAILEY |
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President and Chief Executive Officer |