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Share Name | Share Symbol | Market | Type |
---|---|---|---|
First Financial Bancorp | NASDAQ:FFBC | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 22.11 | 18.88 | 23.00 | 0 | 09:00:00 |
Ohio
|
|
001-34762
|
|
31-1042001
|
|
(State or other jurisdiction of
incorporation or organization)
|
|
(Commission File Number)
|
|
(I.R.S. employer
identification number)
|
|
|
|
|
|
|
|
255 East Fifth Street, Suite 800
|
|
Cincinnati,
|
Ohio
|
|
45202
|
(Address of principal executive offices)
|
|
(Zip Code)
|
Title of each class
|
|
Trading symbol
|
|
Name of exchange on which registered
|
Common stock, No par value
|
|
FFBC
|
|
The NASDAQ Stock Market LLC
|
(e)
|
On May 26, 2020, at the 2020 Annual Meeting of Shareholders, the shareholders of First Financial Bancorp. (the “Company”) approved the 2020 Stock Plan (the “Plan”), a copy of which is included as Exhibit 10.1 to this Current Report on Form 8-K.
|
(a)
|
On May 26, 2020, the Company held its Annual Meeting of Shareholders for the purpose of considering and acting upon the following matters:
|
1.
|
To elect the following nominees as directors with terms expiring in 2021: J. Wickliffe Ach, William G. Barron, Vincent A. Berta, Cynthia O. Booth, Archie M. Brown, Claude E. Davis, Corinne R. Finnerty, Susan L. Knust, William J. Kramer, John T. Neighbours, Thomas M. O’Brien, and Maribeth S. Rahe;
|
2.
|
To ratify the appointment of Crowe Horwath LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2020;
|
3.
|
To approve the Company’s 2020 Stock Plan; and
|
4.
|
To approve, on an advisory basis, the compensation of the Company's executive officers.
|
(b)
|
The voting results for each proposal, including the votes for and against, and any abstentions or broker non-votes, are described below.
|
Director Nominee
|
|
Aggregate Votes
|
|||||||||
|
FOR
|
|
WITHHELD
|
|
ABSTENTIONS
|
|
BROKER NON-VOTES
|
||||
J. Wickliffe Ach
|
|
71,383,625
|
|
|
1,358,241
|
|
|
N/A
|
|
11,871,750
|
|
William G. Barron
|
|
72,104,061
|
|
|
637,805
|
|
|
N/A
|
|
11,871,750
|
|
Vincent A. Berta
|
|
72,382,013
|
|
|
359,853
|
|
|
N/A
|
|
11,871,750
|
|
Cynthia O. Booth
|
|
72,409,945
|
|
|
331,921
|
|
|
N/A
|
|
11,871,750
|
|
Archie M. Brown
|
|
72,084,363
|
|
|
657,503
|
|
|
N/A
|
|
11,871,750
|
|
Claude E. Davis
|
|
71,106,112
|
|
|
1,635,754
|
|
|
N/A
|
|
11,871,750
|
|
Corrine R. Finnerty
|
|
71,374,234
|
|
|
1,367,632
|
|
|
N/A
|
|
11,871,750
|
|
Susan L. Knust
|
|
69,796,347
|
|
|
2,945,519
|
|
|
N/A
|
|
11,871,750
|
|
William J. Kramer
|
|
69,509,172
|
|
|
3,232,694
|
|
|
N/A
|
|
11,871,750
|
|
John T. Neighbours
|
|
72,411,178
|
|
|
330,688
|
|
|
N/A
|
|
11,871,750
|
|
Thomas M. O’Brien
|
|
69,658,938
|
|
|
3,082,928
|
|
|
N/A
|
|
11,871,750
|
|
Maribeth S. Rahe
|
|
72,358,662
|
|
|
383,204
|
|
|
N/A
|
|
11,871,750
|
|
Aggregate Votes
|
|||
FOR
|
AGAINST
|
ABSTENTIONS
|
BROKER NON-VOTES
|
84,223,020
|
256,072
|
134,524
|
N/A
|
Aggregate Votes
|
|||
FOR
|
AGAINST
|
ABSTENTIONS
|
BROKER NON-VOTES
|
69,710,007
|
1,687,209
|
1,344,650
|
11,871,750
|
Aggregate Votes
|
|||
FOR
|
AGAINST
|
ABSTENTIONS
|
BROKER NON-VOTES
|
50,403,680
|
20,888,517
|
1,449,669
|
11,871,750
|
|
|
By: /s/ Karen B. Woods
|
|
|
Karen B. Woods
|
|
|
General Counsel
|
|
|
|
Date:
|
May 27, 2020
|
|
1 Year First Financial Bancorp Chart |
1 Month First Financial Bancorp Chart |
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