First Financial Corporation
04/15/2026 | Press release | Distributed by Public on 04/15/2026 12:48
Proxy Results (Form 8-K)
Item 5.07. Submission of Matters to a Vote of Security Holders.
The final voting results relating to the matters voted on at the 2026 annual meeting of shareholders are set forth below.
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 2029:
NAME FORWITHHELD
Mark J. Blade8,305,583 493,315
Gregory L. Gibson7,851,996 946,902
Norman D. Lowery8,573,918 224,980
Paul J. Pierson7,997,367 801,531
Richard J. Shagley8,161,790 637,108
There were a total of 1,855,729 broker non-votes with respect to the director election proposal.
2.The shareholders approved through a non-binding advisory vote the 2025 compensation of the Corporation's named executive officers as described in the Corporation's proxy statement as follows:
Broker
FORAGAINSTABSTAINNon-Votes
8,358,133 394,294 46,4711,855,729
3.The shareholders ratified the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the year ending December 31, 2026, as follows:
Broker
FORAGAINSTABSTAINNon-Votes
10,411,945 230,385 12,297 -0-
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