First Financial Bancorp Files 8-K on Shareholder Vote
Ticker: FFBC · Form: 8-K · Filed: May 30, 2024 · CIK: 708955
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting, financial-reporting
Related Tickers: FFBC
TL;DR
FFBC filed an 8-K for their shareholder meeting on 5/28. Nothing major, just standard corporate stuff.
AI Summary
On May 28, 2024, First Financial Bancorp. filed an 8-K report detailing the submission of matters to a vote of security holders and financial statements. The filing includes information related to their annual meeting of shareholders, which took place on May 28, 2024. The company is incorporated in Ohio and headquartered in Cincinnati.
Why It Matters
This filing provides shareholders with official updates regarding corporate governance and financial reporting, which are crucial for investment decisions.
Risk Assessment
Risk Level: low — The filing is a routine 8-K for a shareholder meeting and does not contain any new material financial information or significant corporate events.
Key Numbers
- 001-34762 — SEC File Number (Identifies the company's filings with the SEC.)
- 31-1042001 — IRS Employer Identification Number (Company's tax identification number.)
Key Players & Entities
- FIRST FINANCIAL BANCORP. (company) — Registrant
- Ohio (location) — State of incorporation
- Cincinnati (location) — City of principal executive offices
- MAY 28, 2024 (date) — Date of earliest event reported
FAQ
What is the primary purpose of this 8-K filing?
The primary purpose of this 8-K filing is to report the submission of matters to a vote of security holders and to include financial statements and exhibits.
When was the earliest event reported in this filing?
The earliest event reported in this filing was on May 28, 2024.
What is the company's full legal name and state of incorporation?
The company's full legal name is FIRST FINANCIAL BANCORP., and it is incorporated in Ohio.
Where are First Financial Bancorp.'s principal executive offices located?
First Financial Bancorp.'s principal executive offices are located at 255 East Fifth Street, Suite 800, Cincinnati, Ohio 45202.
What is the company's telephone number?
The company's telephone number, including area code, is (877) 322-9530.
Filing Stats: 832 words · 3 min read · ~3 pages · Grade level 9.5 · Accepted 2024-05-30 15:21:12
Filing Documents
- ffbc-20240528.htm (8-K) — 56KB
- 0000708955-24-000033.txt ( ) — 201KB
- ffbc-20240528.xsd (EX-101.SCH) — 2KB
- ffbc-20240528_def.xml (EX-101.DEF) — 6KB
- ffbc-20240528_lab.xml (EX-101.LAB) — 26KB
- ffbc-20240528_pre.xml (EX-101.PRE) — 15KB
- ffbc-20240528_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. (a) On May 28, 2024, First Financial Bancorp., an Ohio corporation (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 2025: Anne L. Arvia, Vincent A. Berta, Cynthia O. Booth, Archie M. Brown, Claude E. Davis, William J. Kramer, Dawn C. Morris, Thomas M. O'Brien, Andre T. Porter, Maribeth S. Rahe and Gary W. Warzala; 2. To ratify the appointment of Crowe LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2024; and 3. To approve, on an advisory basis, the compensation of the Company's executive officers; and As of April 1, 2024, the record date for the annual shareholder meeting, 95,473,595 shares of the Company's common stock were eligible to vote. There was a total of 85,482,435 shares present at the Annual Meeting (89.53% of the shares eligible to vote), constituting a quorum. (b) The voting results for each proposal, including the votes for and against, and any abstentions or broker non-votes, are described below. Proposal 1 - Election of Directors The Company's shareholders elected all twelve nominees for director. Each nominee will serve for a one-year term ending in 2025. For each nominee, the votes cast for and withheld, as well as the abstentions and broker non-votes, were as follows: Director Nominee Aggregate Votes FOR WITHHELD ABSTENTIONS BROKER NON-VOTES Anne L. Arvia 75,493,459 364,435 N/A 9,624,541 Vincent A. Berta 74,520,054 1,337,840 N/A 9,624,541 Cynthia O. Booth 74,570,466 1,287,428 N/A 9,624,541 Archie M. Brown 75,157,386 700,508 N/A 9,624,541 Claude E. Davis 74,629,481 1,228,413 N/A 9,624,541 William J. Kramer 74,319,210 1,538,684 N/A 9,624,541 Dawn C. Morris 74,743,510 1,114,384 N/A 9,624,541 Thomas M. O'Brien 75,328,258 529,636 N/A 9,624,541 Andre T. Porter 75,318,
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits: Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
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 FINANCIAL BANCORP. By: /s/ Karen B. Woods Karen B. Woods General Counsel Date: May 30, 2024