All five director nominees elected; say-on-pay and auditor ratified at THFF annual meeting

FIRST FINANCIAL CORP /IN/

Directors Blade, Gibson, Lowery, Pierson, Shagley elected with FOR votes from 7.68M to 8.72M.
Non-binding advisory vote on NEO compensation approved: 8.64M FOR, 553K AGAINST, 31K abstain.
Shareholders approved 1-year frequency for future say-on-pay votes: 8.53M voted for 1 year.
Ratification of Crowe LLP as auditor approved: 10.31M FOR, 199K AGAINST, 0 broker non-votes.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST FINANCIAL CORP /IN/ shareholders approved Non-binding advisory vote on frequency of shareholder vote to approve executive compensation.

Proposal: say on pay frequency
Outcome: passed

Exact text from the filing

3. The shareholders approved through a non-binding advisory vote the frequency of the shareholder vote to approve the compensation of the Corporation’s named executive officers as described in the Corporation’s proxy statement as follows:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST FINANCIAL CORP /IN/ shareholders approved Ratification of appointment of Crowe LLP as independent registered public accounting firm for 2023 at the 2023-12-31 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-31

Exact text from the filing

4. The shareholders ratified the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the year ending December 31, 2023, as follows:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST FINANCIAL CORP /IN/ shareholders approved Non-binding advisory vote on 2022 compensation of named executive officers.

Proposal: say on pay
Outcome: passed

Exact text from the filing

2. The shareholders approved through a non-binding advisory vote the 2022 compensation of the Corporation’s named executive officers as described in the Corporation’s proxy statement as follows:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST FINANCIAL CORP /IN/ shareholders approved Election of five directors to serve three-year terms expiring at the annual meeting in 2026.

Proposal: director election
Outcome: passed

Exact text from the filing

1. The five 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 2026:

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FIRST FINANCIAL CORP /IN/ filing history →

Source: SEC EDGAR

accession 0000714562-23-000012

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