0000714562-16-000101.txt : 20160420 0000714562-16-000101.hdr.sgml : 20160420 20160420131319 ACCESSION NUMBER: 0000714562-16-000101 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160420 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160420 DATE AS OF CHANGE: 20160420 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST FINANCIAL CORP /IN/ CENTRAL INDEX KEY: 0000714562 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 351546989 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-16759 FILM NUMBER: 161580925 BUSINESS ADDRESS: STREET 1: ONE FIRST FINANCIAL PLAZA CITY: TERRE HAUTE STATE: IN ZIP: 47807 BUSINESS PHONE: (812) 238-6000 MAIL ADDRESS: STREET 1: ONE FIRST FINANCIAL PLAZA CITY: TERRE HAUTE STATE: IN ZIP: 47807 FORMER COMPANY: FORMER CONFORMED NAME: TERRE HAUTE FIRST CORP DATE OF NAME CHANGE: 19850808 8-K 1 thff4-20x16annualmeeting.htm 8-K 8-K




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 20, 2016
_________________________________
 
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
 



 





 
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 20, 2016. The final voting results relating to the matters voted on at the 2016 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 2019:
 
 
NAME
 
 
FOR
 
 
WITHHELD
 
Broker
Non-Votes
W. Curtis Brighton
 
7,944,664
 
1,079,553
 
 
-0-
William R. Krieble
 
8,442,986
 
581,231
 
 
-0-
Ronald K. Rich
 
8,126,664
 
807,553
 
 
-0-
 
2.              The shareholders approved by the following non-binding advisory vote the 2015 compensation of our named executive officers as described in the Corporation’s proxy statement:
 
 
FOR
 
 
AGAINST
 
 
ABSTAIN
 
Broker
Non-Votes
5,457,305
 
3,421,431
 
145,481
 
1,803,657
 
3.              The appointment of Crowe Horwath LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2016 was ratified by the following shareholder vote:
 
 
FOR
 
 
AGAINST
 
 
ABSTAIN
 
Broker
Non-Votes
10,547,250
 
242,921
 
37,703
 
-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 20, 2016
 
 
FIRST FINANCIAL CORPORATION
 
 
 
 
 
 
By:  
/s/ Rodger A. McHargue
 
        
 
Rodger A. McHargue
 
 
 
Secretary and Chief Financial Officer