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FIRST FINANCIAL BANKSHARES INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits

April 23, 2014



ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

(a) On April 22, 2014, 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 2015 annual meeting of shareholders, and the respective number of votes cast for and withheld are as follows: Votes Votes Director For Withheld Steven L. Beal 21,920,543 51,933 Tucker S. Bridwell 21,920,343 52,133 David Copeland 21,914,186 58,290 F. Scott Dueser 21,898,641 73,835 Murray Edwards 21,916,213 56,263 Ron Giddiens 21,913,253 59,223 Tim Lancaster 21,913,489 58,987 Kade L. Matthews 21,914,315 58,161 Ross Smith 21,907,240 65,236 Johnny E. Trotter 21,866,261 106,215



There were 5,257,165 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, 2014 by a vote of 26,725,821 for, 476,743 against and 27,077 abstained. There were no broker non-votes.



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(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 to the Company's Proxy Statement for the 2014 Annual Meeting of Shareholder, including the Compensation Discussion and Analysis compensation tables and narrative discussion,"

by a vote of 21,510,136 for, 259,705 against and 202,632 abstained. There were 5,257,168 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 22, 2014 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 22, 2014



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Source: Edgar Glimpses