0001144204-14-024016.txt : 20140422 0001144204-14-024016.hdr.sgml : 20140422 20140422113808 ACCESSION NUMBER: 0001144204-14-024016 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140416 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140422 DATE AS OF CHANGE: 20140422 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: 14775612 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 v375451_8k.htm FORM 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 16, 2014

_________________________________

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 16, 2014. The final voting results relating to the matters voted on at the 2014 annual meeting of shareholders are set forth below.

1. The four 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 2017:

NAME

FOR

WITHHELD

Broker

Non-Votes

B. Guille Cox, Jr.

9,335,999

-0-

Anton H. George

9,228,428

7,819

-0-

Gregory L. Gibson

9,342,421

-0-

Virginia L. Smith

8,780,148

7,819

-0-

2. The appointment of Crowe Horwath LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2014 was ratified by the following shareholder vote:

FOR

AGAINST

ABSTAIN

Broker

Non-Votes

10,932,616

274,160

9,799

-0-

3. The shareholders approved by the following non-binding advisory vote the 2013 compensation of our named executive officers as described in the Corporation’s proxy statement:

FOR

AGAINST

ABSTAIN

Broker

Non-Votes

7,986,901

1,621,256

45,200

1,551,040

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 22, 2014

	FIRST FINANCIAL CORPORATION

	By:	/s/ Rodger A. McHargue
		Rodger A. McHargue
		Secretary and Chief Financial Officer