UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 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): February 23, 2016

 

FIRST SAVINGS FINANCIAL GROUP, INC.

(Exact Name of Registrant as Specified in its Charter)

 

Indiana		001-34155		37-1567871
(State or Other Jurisdiction of Incorporation)		(Commission File No.)		(I.R.S. Employer Identification No.)

 

501 East Lewis & Clark Parkway, Clarksville, Indiana		47129
(Address of Principal Executive Offices)		(Zip Code)

  

(812) 283-0724

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report)

  

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 communications 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 communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

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

 

The Annual Meeting of Shareholders of First Savings Financial Group, Inc. (the “Company”) was held on February 23, 2016. 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 for a three-year term or until their successors are duly elected and qualified, by the following vote:

 

		For				Withhold				Broker Non-Votes
Cecile A. Blau			1,341,976				7,669				743,339
Douglas A. York			1,331,140				18,505				743,339
John P. Lawson, Jr.			1,342,923				6,722				743,339
Frank N. Czeschin			1,335,345				14,300				743,339

 

2.

The First Savings Financial Group, Inc. 2016 Equity Incentive Plan was approved by the following vote:

 

For		Against		Abstentions		Broker Non-Votes
1,236,389		87,263		25,993		743,339

 

3.

The appointment of Monroe Shine & Co., Inc. to serve as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2016 was ratified by the following vote:

 

For		Against		Abstentions		Broker Non-Votes
2,051,238		38,417		3,329		0

 

4.

A resolution to approve the compensation of the Company’s named executive officers was approved by the following non-binding advisory vote:

 

For		Against		Abstentions		Broker Non-Votes
1,286,228		52,006		11,411		743,339

 

 

 

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 23, 2016	By:	/s/ Anthony A. Schoen
		Anthony A. Schoen
		Chief Financial Officer