SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
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| Item 5.07. | Submission of Matters to a Vote of Security Holders |
The 2023 Annual Meeting of Shareholders of First Savings Financial Group, Inc. (the “Company”) was held on February 7, 2023. The final results of the vote on each matter submitted to a vote of shareholders are as follows:
| 1. | The following individuals were elected as directors of the Company, each to serve for a three-year term or until his successor is duly elected and qualified, by the following vote: |
| For | Withhold | Broker Non-Votes | ||||||||||
| L. Chris Fordyce | 3,439,529 | 593,282 | 1,436,724 | |||||||||
| Troy D. Hanke | 3,563,513 | 469,298 | 1,436,724 | |||||||||
| Larry W. Myers | 3,670,807 | 362,004 | 1,436,724 | |||||||||
| 2. | The appointment of FORVIS, LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023, was ratified by the following non-binding advisory vote: |
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 5,268,099 | 193,399 | 8,037 | 0 | |||||||||||
| 3. | A resolution to approve the compensation of the Company’s named executive officers, as disclosed in the proxy statement, was approved by the following non-binding advisory vote: |
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 3,739,107 | 210,079 | 83,625 | 1,436,724 | |||||||||||
| 4. | The determination of the frequency of the shareholder vote to approve the compensation of the Company’s named executive officers was determined by the following non-binding advisory vote: |
| Every Year | Every Two Years | Every Three Years | Abstentions | Broker Non-Votes | ||||||||||||||
| 3,265,108 | 38,113 | 679,617 | 49,973 | 1,436,724 | ||||||||||||||
Based on the above vote, the Company has determined to include a shareholder vote on the compensation of the Company’s named executive officers in its annual meeting proxy solicitation materials on an annual basis until the next required vote on the frequency of the shareholder vote on executive compensation, which will occur at the Company’s 2029 Annual Meeting of Shareholders.
| Item 7.01. | Regulation FD Disclosure. |
President and Chief Executive Officer, Larry W. Myers, delivered remarks at the 2023 Annual Meeting of Shareholders. The text of his remarks is furnished as Exbibit 99.1 hereto and is incorporated into this Item 7.01 by reference.
| Item 9.01. | Financial Statements and Exhibits. |
| (a) | Not applicable. |
| (b) | Not applicable. |
| (c) | Not applicable |
| (d) | Exhibits |
| 99.1 | Remarks Delivered by President and Chief Executive Officer, Larry W. Myers |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| FIRST SAVINGS FINANCIAL GROUP, INC. | |||
| Date: | February 7, 2023 | By: | /s/ Tony A. Schoen |
| Tony A. Schoen | |||
| Chief Financial Officer | |||