8-KThe WireRoutine
Shareholder Vote · Reg FD Disclosure
Filed Apr 26, 2018 · 8y ago · Accession 0001193125-18-133077
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 8-K
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 24, 2018
FIRST FINANCIAL BANKSHARES, INC.
(Exact Name of Registrant as Specified in its Charter)
Texas
0-7674
75-0944023
(State or other Jurisdiction
of Incorporation)
(Commission
File No.)
(IRS Employer
Identification No.)
400 Pine Street, Abilene, Texas 79601
(Address of Principal Executive Offices and Zip Code)
Registrants Telephone Number (325) 627-7155
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:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 203.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2 (b))
☐
Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13 e-4 (c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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 24, 2018, 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 2019 annual meeting of shareholders, and the respective number of votes cast for and withheld are as follows:
Director
Votes
For
Votes
Withheld
April Anthony
49,167,108
148,986
Tucker S. Bridwell
48,911,285
404,809
David Copeland
48,947,295
368,799
F. Scott Dueser
48,996,464
319,630
Murray Edwards
48,980,525
335,569
Ron Giddiens
32,715,034
16,601,060
Tim Lancaster
49,156,950
159,144
Kade L. Matthews
49,084,543
231,551
Ross Smith
49,155,619
160,475
Johnny E. Trotter
48,878,152
437,942
There were 12,742,503 broker non-votes.
(2)
The shareholders voted to ratify the appointment of Ernst & Young LLP to serve as the Companys independent registered public accounting firm for the year ending December 31, 2018 by a vote of
60,672,211 for, 1,260,495 against and 125,891 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 Companys named executive officers, as disclosed pursuant to Item 402 of Regulation S-K to the Companys Proxy Statement for the 2018
Annual Meeting of Shareholders, including the Compensation Discussion and Analysis compensation tables and narrative discussion,
by
a vote of 48,428,293 for, 474,469 against and 413,332 abstained. There were 12,742,503 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 24, 2018 announcing the results of the Annual Meeting of
Shareholders of the Company.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d)
Exhibits
Exhibit
No.
Exhibit
99.1
Press Release dated April 24, 2018
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.
FIRST FINANCIAL BANKSHARES, INC.
(Registrant)
DATE: April 24, 2018
By: /S/ F. Scott Dueser
F. SCOTT DUESER
President and Chief Executive Officer
Filing details
- Ticker
- FFIN
- CIK
- 36029
- Form type
- 8-K
- Filing date
- Apr 26, 2018
- Report date
- Apr 24, 2018
- Document
- d576988d8k.htm
- Size
- 33 KB