First Financial Bankshares (FFIN) AGM 2026 summary

Opening remarks and agenda

• Welcomed shareholders in person and via livestream, emphasizing engagement and outlining the meeting's agenda.

• Confirmed proper notice of the meeting and voting eligibility for shareholders of record as of March 2, 2026.

• Established a quorum with 89% of outstanding shares represented.

Board and executive committee updates

• Introduced executive management and regional leadership, highlighting experience and recent appointments in key roles.

• Recognized contributions of the board, regional boards, and over 120 business leaders across eight regions.

• Welcomed new board members Geoff Haney, Blake Poutra, and Lota S. Zoth; honored retiring director Johnny E. Trotter.

• Outlined management transitions and succession planning for CEO and senior roles.

Overview of voting outcomes

• All 13 director nominees were elected with over 94% approval.

• Ratification of Ernst & Young LLP as independent auditors passed with over 98% approval.

• Advisory vote on executive compensation received over 92% approval.