Toggle SGML Header (+)


Section 1: 8-K (8-K)

Document




UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 18, 2018
_________________________________
 
FIRST FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
 
________________________________
 
Indiana
(State or other jurisdiction of incorporation)
000-16759
(Commission File Number)
35-1546989
(IRS Employer Identification No.)
 
 
One First Financial Plaza
Terre Haute, Indiana 47807
(Address of Principal Executive Offices, including Zip Code)
 
(812) 238-6000
(Registrant’s Telephone Number, Including Area Code)
________________________________
 
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 (see General Instruction A.2 below):
 
 
¨
Written communications pursuant to Rule 425 under the Securities Act
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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.
 
First Financial Corporation (the “Corporation”) held its annual meeting of shareholders on April 18, 2018. The final voting results relating to the matters voted on at the 2018 annual meeting of shareholders are set forth below.
 
1.              The three persons nominated to serve as directors of the Corporation received the following number of votes and were elected as directors to serve three-year terms expiring at the annual meeting of shareholders in 2021:
 
 
NAME
 
 
FOR
 
 
WITHHELD
 
Broker
Non-Votes
Thomas T. Dinkel
 
6,126,386
 
2,680,049
 
 
-0-
Norman L. Lowery
 
8,493,036
 
313,399
 
 
-0-
William J. Voges
 
6,148,881
 
2,657,554
 
 
-0-
 
2.              The shareholders approved by the following non-binding advisory vote the 2017 compensation of our named executive officers as described in the Corporation’s proxy statement:
 
 
FOR
 
 
AGAINST
 
 
ABSTAIN
 
Broker
Non-Votes
6,633,194
 
2,138,158
 
35,083
 
1,512,568

3.              The appointment of Crowe Horwath LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018 was ratified by the following shareholder vote:
 
 
FOR
 
 
AGAINST
 
 
ABSTAIN
 
Broker
Non-Votes
9,864,576
 
446,617
 
7,810
 
-0-
 








SIGNATURE
 
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.
 
Date: April 19, 2018
 
 
FIRST FINANCIAL CORPORATION
 
 
 
 
 
 
By:  
/s/ Rodger A. McHargue
 
        
 
Rodger A. McHargue
 
 
 
Secretary and Chief Financial Officer
 
 
 


(Back To Top)