thff-20220420

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) April 20, 2022

FIRST FINANCIAL CORPORATION

(Exact name of registrant as specified in its charter)

Commission File Number: 0-16759


Indiana		35-1546989
(State or other jurisdiction		(I.R.S. Employer
incorporation or organization)		Identification No.)

One First Financial Plaza, Terre Haute, IN		47807
(Address of principal executive office)		(Zip Code)

(812)	238-6000
(Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol

Name of each exchange on which registered

Common Stock, par value $0.125 per share

THFF

The NASDAQ Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


Item 5.07.			Submission of Matters to a Vote of Security Holders

The final voting results relating to the matters voted on at the 2022 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 2025:


NAME	FOR	WITHHELD
W. Curtis Brighton	9,005,237	575,122
Michael A. Carty	9,198,862	381,497
William R. Krieble	8,648,619	931,749
Tina H. Maher	8,942,815	637,544
Ronald K. Rich	7,860,138	1,720,221

There were a total of 1,503,157 broker non-votes with respect to the director election proposal.

2. The shareholders approved through a non-binding advisory vote the 2021 compensation of the Corporation's named executive officers as described in the Corporation’s proxy statement as follows:


FOR	AGAINST	ABSTAIN	Broker Non-Votes
7,740,051	1,773,986	66,322	1,503,157

3. The shareholders ratified the appointment of Crowe LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022 as follows:


FOR	AGAINST	ABSTAIN	Broker Non-Votes
10,795,894	172,023	115,599	-0-

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


						First Financial Corporation

Dated April 21, 2022
						/s/Rodger A. McHargue
						Rodger A. McHargue
						Secretary/Treasurer and Chief Financial Officer

First Financial Corporation Indiana filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders