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THFF > SEC Filings for THFF > Form 8-K on 23-Apr-2013All Recent SEC Filings

Show all filings for FIRST FINANCIAL CORP /IN/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for FIRST FINANCIAL CORP /IN/


23-Apr-2013

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 17, 2013. The final voting results relating to the matters voted on at the 2013 annual meeting of shareholders are set forth below.

1. The three 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 in 2016:

                                       Broker
       NAME           FOR    WITHHELD Non-Votes
W. Curtis Brighton 9,628,048  75,888  1,575,419
William R. Krieble 9,628,402  75,534  1,575,419

Ronald K. Rich 9,435,718 268,218 1,575,419

2. The appointment of Crowe Horwath LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2013 was ratified by the following shareholder vote:

Broker
FOR AGAINST ABSTAIN Non-Votes
11,176,256 52,086 51,013 -0-

3. The shareholders approved by the following non-binding advisory vote the 2012 compensation of our named executive officers as described in the Corporation's proxy statement:

Broker
FOR AGAINST ABSTAIN Non-Votes
5,894,215 3,400,883 408,838 1,575,419

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