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 19, 2023
FIRST FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
Commission File Number: 0-16759
Indiana | 35-1546989 | |
(State or other jurisdiction | (I.R.S. Employer | |
incorporation or organization) | Identification No.) | |
| | |
One First Financial Plaza, Terre Haute, IN | 47807 | |
(Address of principal executive office) | (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:
☐Written communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | | Trading Symbol | | Name of each exchange on which registered |
Common Stock, par value $0.125 per share | | THFF | | The NASDAQ Stock Market LLC |
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.
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
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 |
| |
Dated April 20, 2023 | |
| /s/ Rodger A. McHargue |
| Rodger A. McHargue |
| Secretary/Treasurer and Chief Financial Officer |