FIRST FINANCIAL ANNOUNCES BOARD ELECTION AND INCREASED DIVIDEND AT ANNUAL MEETING
First Financial Bankshares (NASDAQ: FFIN) announced key developments at its 2025 Annual Shareholders' Meeting. The company increased its quarterly cash dividend by 5.6% to $0.19 per share, payable July 1, 2025, to shareholders of record on June 16, 2025.
Shareholders elected thirteen directors to the board, including Chairman and CEO Scott Dueser, and representatives from diverse professional backgrounds spanning academia, healthcare, ranching, and business sectors. Notable board members include Sally Pope Davis, former Goldman Sachs Managing Director, and Eli Jones, Professor at Texas A&M University.
The meeting also marked the retirement of April Anthony from the board after 10 years of service. Shareholders approved two additional measures:
- Ratification of Ernst & Young as independent auditors
- Advisory vote on executive compensation
First Financial Bankshares (NASDAQ: FFIN) ha annunciato importanti novità durante l'Assemblea Annuale degli Azionisti del 2025. La società ha aumentato il dividendo trimestrale in contanti del 5,6%, portandolo a 0,19 dollari per azione, con pagamento previsto per il 1° luglio 2025 agli azionisti registrati al 16 giugno 2025.
Gli azionisti hanno eletto tredici membri nel consiglio di amministrazione, tra cui il Presidente e CEO Scott Dueser, e rappresentanti provenienti da diversi ambiti professionali come accademia, sanità , allevamento e settore imprenditoriale. Tra i membri di rilievo vi sono Sally Pope Davis, ex Managing Director di Goldman Sachs, ed Eli Jones, Professore presso la Texas A&M University.
Durante l'assemblea è stato anche annunciato il pensionamento di April Anthony dal consiglio dopo 10 anni di servizio. Gli azionisti hanno inoltre approvato due ulteriori misure:
- Ratifica di Ernst & Young come revisori indipendenti
- Voto consultivo sulla remunerazione degli executive
First Financial Bankshares (NASDAQ: FFIN) anunció desarrollos clave en su Junta Anual de Accionistas 2025. La compañÃa incrementó su dividendo trimestral en efectivo en un 5,6%, alcanzando los 0,19 dólares por acción, pagaderos el 1 de julio de 2025 a los accionistas registrados al 16 de junio de 2025.
Los accionistas eligieron trece directores para la junta, incluyendo al Presidente y CEO Scott Dueser, y representantes de diversos sectores profesionales que abarcan la academia, la salud, la ganaderÃa y los negocios. Entre los miembros destacados se encuentran Sally Pope Davis, ex Directora General de Goldman Sachs, y Eli Jones, Profesor en la Universidad Texas A&M.
La reunión también marcó la jubilación de April Anthony del consejo tras 10 años de servicio. Los accionistas aprobaron dos medidas adicionales:
- Ratificación de Ernst & Young como auditores independientes
- Voto consultivo sobre la compensación ejecutiva
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First Financial Bankshares (NASDAQ : FFIN) a annoncé des développements clés lors de son Assemblée annuelle des actionnaires 2025. La société a augmenté son dividende trimestriel en espèces de 5,6%, le portant à 0,19 $ par action, payable le 1er juillet 2025 aux actionnaires inscrits au 16 juin 2025.
Les actionnaires ont élu treize administrateurs au conseil, dont le président-directeur général Scott Dueser, ainsi que des représentants issus de divers horizons professionnels couvrant le milieu universitaire, la santé, l’élevage et les affaires. Parmi les membres notables figurent Sally Pope Davis, ancienne directrice générale chez Goldman Sachs, et Eli Jones, professeur à l’Université Texas A&M.
La réunion a également marqué le départ à la retraite d’April Anthony après 10 ans de service au conseil. Les actionnaires ont approuvé deux mesures supplémentaires :
- Ratification d’Ernst & Young en tant qu’auditeurs indépendants
- Vote consultatif sur la rémunération des dirigeants
First Financial Bankshares (NASDAQ: FFIN) gab wichtige Entwicklungen auf der Hauptversammlung 2025 bekannt. Das Unternehmen erhöhte seine vierteljährliche Bardividende um 5,6% auf 0,19 USD je Aktie, zahlbar am 1. Juli 2025 an die zum 16. Juni 2025 eingetragenen Aktionäre.
Die Aktionäre wählten dreizehn Direktoren in den Vorstand, darunter den Vorsitzenden und CEO Scott Dueser sowie Vertreter aus verschiedenen beruflichen Bereichen wie Wissenschaft, Gesundheitswesen, Landwirtschaft und Wirtschaft. Bedeutende Vorstandsmitglieder sind Sally Pope Davis, ehemalige Geschäftsführerin bei Goldman Sachs, und Eli Jones, Professor an der Texas A&M University.
Die Versammlung markierte zudem den Rücktritt von April Anthony nach 10 Jahren im Vorstand. Die Aktionäre stimmten zwei weiteren Maßnahmen zu:
- Bestätigung von Ernst & Young als unabhängige Wirtschaftsprüfer
- Beratende Abstimmung zur Vergütung der Führungskräfte
- Dividend increased by 5.6% to $0.19 per share for Q2 2025
- Strong shareholder engagement with high attendance at annual meeting both in-person and via webcast
- Board continuity maintained with 13 directors elected, bringing diverse expertise from finance, business, and academia
- None.
At the Annual Shareholders' Meeting, shareholders elected thirteen members to the Board of Directors. The elected directors are Vianei Lopez Braun, Attorney, Decker Jones, P.C.,
April Anthony, CEO of VitalCaring Group and Managing Partner, Anthony Family Investment Partners, LTD,
In other business, shareholders ratified the Board's selection of Ernst & Young LLP as the Company's independent auditors and approved the advisory vote on compensation of named executive officers.
"We are pleased to announce this increase in our quarterly cash dividend and appreciate our shareholders for electing the Board of Directors, ratifying the Company's auditors and passing the proposal on executive compensation," said F. Scott Dueser, Chairman and CEO. "We were honored to have so many of our shareholders that attended the annual meeting both in person and via the live webcast," added Mr. Dueser.
About First Financial Bankshares, Inc.
Headquartered in
First Financial Bankshares, Inc., is listed on The NASDAQ Global Select Market under the trading symbol FFIN. For more information about First Financial Bankshares, Inc., please visit our website at .
Certain statements contained herein may be considered "forward-looking statements" as defined in the Private Securities Litigation Reform Act of 1995. These statements are based upon the belief of the management of First Financial Bankshares, Inc. (the "Company"), as well as assumptions made beyond information currently available to the Company's management, and may be, but not necessarily are, identified by such words as "expect", "plan", "anticipate", "target", "forecast" and "goal". Because such "forward-looking statements" are subject to risks and uncertainties, actual results may differ materially from those expressed or implied by such forward-looking statements. Factors that could cause actual results to differ materially from the Company's expectations include competition from other financial institutions and financial holding companies; the effects of and changes in trade, monetary and fiscal policies and laws, including interest rate policies of the Federal Reserve Board; changes in the demand for loans; fluctuations in value of collateral and loan reserves; inflation, interest rate, market and monetary fluctuations; changes in consumer spending, borrowing and savings habits; and acquisitions and integration of acquired businesses, and similar variables. Other key risks are described in the Company's reports filed with the Securities and Exchange Commission, which may be obtained under "Investor Relations-Documents/Filings" on the Company's website or by writing or calling the Company at 325.627.7155. Except as otherwise stated in this news announcement, the Company does not undertake any obligation to update publicly or revise any forward-looking statements because of new information, future events or otherwise.
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SOURCE First Financial Bankshares, Inc.