secwatch / observer
8-K/A filed May 16, 2023, 7:59 PM ET ticker THFF CIK 0000714562
other material confidence high sentiment neutral materiality 0.15

First Financial Corp board opts for annual say-on-pay vote until 2029

FIRST FINANCIAL CORP /IN/

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 Election of Directors.

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: ​ NAME FOR WITHHELD Mark J. Blade 8,719,192 509,323 Gregory L. Gibson 7,732,775 1,495,740 Norman D. Lowery 8,300,804 927,711 Paul J. Pierson 8,493,275 735,240 Richard J. Shagley 7,681,797 1,546,718 ​ There were a total of 1,289,241 broker non-votes with respect to the director election proposal.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST FINANCIAL CORP /IN/ shareholders approved 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: Broker FOR AGAINST ABSTAIN Non-Votes 8,643,771 553,656 31,088 1,289,241
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST FINANCIAL CORP /IN/ shareholders approved Ratification 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: Broker FOR AGAINST ABSTAIN Non-Votes 10,306,957 199,014 11,785 -0-
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST FINANCIAL CORP /IN/ shareholders approved Advisory vote on frequency of shareholder votes on 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: ​ 1 YEAR 2 YEARS 3 YEARS ABSTAIN 8,532,453 25,751 637,158 33,153
View on SEC.gov

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FIRST FINANCIAL CORP /IN/ filing history →

Source: SEC EDGAR
accession 0000714562-23-000019
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