0000714562-19-000046.txt : 20190418 0000714562-19-000046.hdr.sgml : 20190418 20190418084338 ACCESSION NUMBER: 0000714562-19-000046 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190417 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190418 DATE AS OF CHANGE: 20190418 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: 19754667 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 thff4-17x19annualmeeting.htm 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 17, 2019
_________________________________
 
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 17, 2019. The final voting results relating to the matters voted on at the 2019 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 2022:
 
 
NAME
 
 
FOR
 
 
WITHHELD
 
Broker
Non-Votes
W. Curtis Brighton
 
7,206,914
 
1,400,610
 
 
-0-
William R. Krieble
 
8,084,010
 
523,514
 
 
-0-
Ronald K. Rich
 
5,334,868
 
3,272,656
 
 
-0-
 
2.              The shareholders approved by the following non-binding advisory vote the 2018 compensation of our named executive officers as described in the Corporation’s proxy statement:
 
 
FOR
 
 
AGAINST
 
 
ABSTAIN
 
Broker
Non-Votes
6,711,059
 
1,837,338
 
59,127
 
1,999,034

3.              The appointment of Crowe LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019 was ratified by the following shareholder vote:
 
 
FOR
 
 
AGAINST
 
 
ABSTAIN
 
Broker
Non-Votes
10,337,545
 
261,585
 
7,428
 
-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 18, 2019
 
 
FIRST FINANCIAL CORPORATION
 
 
 
 
 
 
By:  
/s/ Rodger A. McHargue
 
        
 
Rodger A. McHargue
 
 
 
Secretary and Chief Financial Officer