FIRST FINANCIAL CORPORATION (NASDAQ:THFF) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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FIRST FINANCIAL CORPORATION (NASDAQ:THFF) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07

Submission of Matters to a Vote of Security Holders.
First Financial Corporation (the Corporation) held its annual
meeting of shareholders on April 19, 2017. The final voting
results relating to the matters voted on at the 2017 annual
meeting of shareholders are set forth below.
1. The four 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 2020:
NAME
FOR
WITHHELD
Broker
Non-Votes
B. Guille Cox, Jr.
6,102,890
2,514,230
-0-
Anton H. George
6,677,043
1,940,077
-0-
Gregory L. Gibson
6,491,828
2,125,292
-0-
Virginia L. Smith
6,668,530
1,948,590
-0-
2. The shareholders approved by the following non-binding
advisory vote the 2016 compensation of our named executive
officers as described in the Corporations proxy statement:
FOR
AGAINST
ABSTAIN
Broker
Non-Votes
7,679,710
861,370
76,040
1,494,213
3. The shareholders approved by the following non-binding
advisory vote the frequency of the shareholder vote to approve
compensation of our named executive officers as described in the
Corporations proxy statement:
ONE
TWO
THREE
ABSTAIN
Broker
Non-Votes
5,582,695
84,358
2,887,536
62,531
-0-
4. The shareholders reapproved performance goals and approved an
annual limitation on cash-based awards under the 2011 Omnibus
Equity Incentive Plan as described in the Corporations proxy
statement:
FOR
AGAINST
ABSTAIN
Broker
Non-Votes
8,099,335
472,536
45,249
-0-
5. The appointment of Crowe Horwath LLP as the independent
registered public accounting firm for the Company for the year
ending December 31, 2017 was ratified by the following
shareholder vote:
FOR
AGAINST
ABSTAIN
Broker
Non-Votes
9,893,845
307,080
4,058
-0-


About FIRST FINANCIAL CORPORATION (NASDAQ:THFF)

First Financial Corporation is a financial holding company. The Company, through its subsidiaries, offers financial services, including commercial, mortgage and consumer lending, lease financing, trust account services, depositor services and insurance services. It operates in the banking segment. The Company is the holding company of First Financial Bank, N.A. (the Bank). The Company’s other subsidiaries include The Morris Plan Company of Terre Haute (Morris Plan); Forrest Sherer Inc. (Forrest Sherer), a full-line insurance agency, and FFB Risk Management Co., Inc., a captive insurance company. The Bank’s loan portfolio includes commercial, residential and consumer. The Bank’s investments consist of the United States Government sponsored entity mortgage-backed securities and agencies, collateralized mortgage obligations, states and political subdivisions, and corporate obligations.

FIRST FINANCIAL CORPORATION (NASDAQ:THFF) Recent Trading Information

FIRST FINANCIAL CORPORATION (NASDAQ:THFF) closed its last trading session up +0.40 at 46.50 with 24,101 shares trading hands.