First Financial Corp 8-K/A, filed May 16, 2023
First Financial Corp (THFF)
About this 8-K/A
First Financial Corp filed this 8-K/A on May 16, 2023, reporting on events of April 19, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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CURRENT REPORT
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Explanatory Note
This Form 8-K/A is being filed as an amendment (“Amendment No.1”) to the Current Report on Form 8-K filed by First Financial Corporation (the “Corporation”) with the Securities and Exchange Commission on April 20, 2023 (the “Original Filing”). The sole purpose of this Amendment No.1 is to amend Item 5.07 of the Original Filing to disclose the Corporation’s decision regarding how often it will conduct a shareholder advisory vote on the compensation of its named executive officers. No other changes have been made to the Original Filing.
Item 5.07. Submission of Matters to a Vote of Security Holders.
The final voting results relating to the matters voted on at the 2023 annual meeting of shareholders are set forth below.
NAME FORWITHHELD
Mark J. Blade8,719,192 509,323
Gregory L. Gibson7,732,7751,495,740
Norman D. Lowery8,300,804 927,711
Paul J. Pierson8,493,275 735,240
Richard J. Shagley7,681,7971,546,718
There were a total of 1,289,241 broker non-votes with respect to the director election proposal.
Broker
FORAGAINSTABSTAINNon-Votes
8,643,771 553,656 31,0881,289,241
1 YEAR2 YEARS3 YEARSABSTAIN
8,532,453 25,751 637,158 33,153
After considering these voting results and other factors, the Corporation’s Board of Directors, at its May 16, 2023 meeting, decided that the Corporation will hold an advisory vote on the compensation of our named executive officers every year until the next vote on frequency, which will be no later than the Corporation’s Annual Meeting of Shareholders in 2029.
Broker
FORAGAINSTABSTAINNon-Votes
10,306,957 199,014 11,785 -0-
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| First Financial Corporation |
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Dated May 16, 2023 | |
| /s/ Rodger A. McHargue |
| Rodger A. McHargue |
| Secretary/Treasurer and Chief Financial Officer |