0001144204-19-009237.txt : 20190221 0001144204-19-009237.hdr.sgml : 20190221 20190221113009 ACCESSION NUMBER: 0001144204-19-009237 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190219 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190221 DATE AS OF CHANGE: 20190221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: First Savings Financial Group Inc CENTRAL INDEX KEY: 0001435508 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 371567871 STATE OF INCORPORATION: IN FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34155 FILM NUMBER: 19620924 BUSINESS ADDRESS: STREET 1: 501 EAST LEWIS & CLARK PARKWAY CITY: CLARKSVILLE STATE: IN ZIP: 47129 BUSINESS PHONE: 812-283-0724 MAIL ADDRESS: STREET 1: 501 EAST LEWIS & CLARK PARKWAY CITY: CLARKSVILLE STATE: IN ZIP: 47129 8-K 1 tv514322_8k.htm FORM 8-K

 

 

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): February 19, 2019

 

FIRST SAVINGS FINANCIAL GROUP, INC.

(Exact Name of Registrant as Specified in its Charter)

 

Indiana   001-34155   37-1567871
(State or Other Jurisdiction of Incorporation)   (Commission File No.)   (I.R.S. Employer Identification No.)
 
501 East Lewis & Clark Parkway, Clarksville, Indiana   47129
(Address of Principal Executive Offices)   (Zip Code)
           

 

(812) 283-0724

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report)

 

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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934. ¨

 

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

 

The 2019 Annual Meeting of Shareholders of First Savings Financial Group, Inc. (the “Company”) was held on February 19, 2019. The final results of the vote on each matter submitted to a vote of shareholders are as follows:

 

1.The following individuals were elected as directors of the Company, each to serve for a three-year term or until his successor is duly elected and qualified, by the following vote:

 

   For  Withhold  Broker Non-Votes
Douglas A. York  1,103,184  277,587  850,815
Frank N. Czeschin  1,103,342  277,429  850,815
John P. Lawson, Jr.  1,103,804  276,967  850,815
Steven R. Stemler  1,351,528  29,243  850,815

 

2.The appointment of Monroe Shine & Co., Inc. to serve as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2019 was ratified by the following vote:

 

For  Against  Abstentions  Broker Non-Votes
2,161,362  70,199  25  0

 

3.A resolution to approve the compensation of the Company’s named executive officers, as disclosed in the proxy statement, was approved by the following non-binding advisory vote:

 

For  Against  Abstentions  Broker Non-Votes
1,263,060  89,593  28,118  850,815

 

 

 

 

 

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 SAVINGS FINANCIAL GROUP, INC.
      
      
      
Date: February 19, 2019 By:  /s/Anthony A. Schoen
     Anthony A. Schoen
     Chief Financial Officer