-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RQRiPmkg+lW9diJmTtAiJ4HMtlcINuwTSlV0KJFnKl7F40FLVH1+KCpOoWEK9h5M ihJ4Y3X0522hqI9MHftFOw== 0000950123-10-040186.txt : 20100429 0000950123-10-040186.hdr.sgml : 20100429 20100429102633 ACCESSION NUMBER: 0000950123-10-040186 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100428 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100429 DATE AS OF CHANGE: 20100429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST FINANCIAL BANKSHARES INC CENTRAL INDEX KEY: 0000036029 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 750944023 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-07674 FILM NUMBER: 10779307 BUSINESS ADDRESS: STREET 1: 400 PINE STREET STREET 2: P.O. BOX 701 CITY: ABILENE STATE: TX ZIP: 79601 BUSINESS PHONE: 325.627.7167 MAIL ADDRESS: STREET 1: P.O. BOX 701 CITY: ABILENE STATE: TX ZIP: 79604 8-K 1 w78282e8vk.htm FORM 8-K e8vk
 
 
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 28, 2010
FIRST FINANCIAL BANKSHARES, INC.
(Exact Name of Registrant as Specified in its Charter)
         
Texas
(State or other Jurisdiction
of Incorporation) 		  0-7674
(Commission File No.) 		  75-0944023
(IRS Employer
Identification No.)
400 Pine Street, Abilene, Texas 79601
(Address of Principal Executive Offices and Zip Code)
Registrant’s 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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 203.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2 (b))
 
o   Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13 e-4 (c))
 
 

 

 

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
(a) On April 27, 2010, the annual meeting of shareholders 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 this meeting and the respective number of votes cast for and withheld are as follows:
                 
    Votes   Votes
Director   For   Withheld
Steven L. Beal
     15,287,546       62,768  
Tucker S. Bridwell
     15,276,734       73,580  
Joseph E. Canon
     15,249,779       100,535  
David Copeland
     15,262,555       87,759  
F. Scott Dueser
     15,188,613       161,701  
Murray Edwards
     15,287,761       62,553  
Ron Giddiens
     15,287,546       62,768  
Derrell E. Johnson
     15,287,879       62,435  
Kade L. Matthews
     15,262,595       87,719  
Dian Graves Stai
     12,489,893       2,860,421  
Johnny E. Trotter
     15,286,450       63,864  
There were no votes against, abstentions or broker non-votes.
(2) The shareholders voted to ratify the selection of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2010 by a vote of 18,150,611 “For”, 258,681 “Against” and 46,900 “Abstained”. There were no broker non-votes.

 

 

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.
 		  
DATE: April 28, 2010  By:   /s/ F. Scott Dueser    
    F. SCOTT DUESER   
    President and Chief Executive Officer   
 

 

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