First Financial Corporation announces annual meeting voting results; all director nominees elected

FIRST FINANCIAL CORP /IN/

Six directors elected to three-year terms: Dinkel, Jensen, Lowery, McDonald, Martin, Voges.
Advisory vote on 2023 executive compensation approved with 8,246,449 FOR, 564,982 AGAINST, 354,898 ABSTAIN.
Ratification of Crowe LLP as auditor for 2024 approved with 9,909,083 FOR, 405,920 AGAINST, 11,404 ABSTAIN.
Broker non-votes: 1,160,077 on director election and say-on-pay; none on auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

FIRST FINANCIAL CORP /IN/ shareholders approved Ratification of Crowe LLP as independent registered public accounting firm for 2024 at the 2024-04-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-17

Exact text from the filing

The shareholders ratified the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the year ending December 31, 2024, as follows: Broker FOR AGAINST ABSTAIN Non-Votes 9,909,083 405,920 11,404 -0-

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

FIRST FINANCIAL CORP /IN/ shareholders approved Non-binding advisory vote on 2023 compensation of named executive officers at the 2024-04-17 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-17

Exact text from the filing

The shareholders approved through a non-binding advisory vote the 2023 compensation of the Corporation’s named executive officers as described in the Corporation’s proxy statement as follows: Broker FOR AGAINST ABSTAIN Non-Votes 8,246,449 564,982 354,898 1,160,077

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Source: SEC EDGAR

accession 0000714562-24-000021

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