secwatch / observer
8-K filed May 25, 2023, 7:59 PM ET ticker FFBC CIK 0000708955
other confidence high sentiment neutral materiality 0.15

Annual meeting results: directors elected, Crowe LLP ratified, say-on-pay approved with annual frequency

FIRST FINANCIAL BANCORP /OH/

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST FINANCIAL BANCORP /OH/ shareholders approved Election of twelve director nominees for terms expiring in 2024 at the 2023-05-23 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-23
Exact text from the filing
Item 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 2024. 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 William G. Barron 72,380,964 1,092,044 N/A 10,169,078 Vincent A. Berta 72,307,952 1,165,056 N/A 10,169,078 Cynthia O. Booth 72,286,805 1,186,203 N/A 10,169,078 Archie M. Brown 72,304,384 1,168,624 N/A 10,169,078 Claude E. Davis 71,744,511 1,728,497 N/A 10,169,078 Susan L. Knust 72,174,338 1,298,670 N/A 10,169,078 William J. Kramer 71,338,649 2,134,359 N/A 10,169,078 Dawn C. Morris 73,018,563 454,445 N/A 10,169,078 Thomas M. O’Brien 72,533,294 939,714 N/A 10,169,078 Andre T. Porter 73,011,908 461,100 N/A 10,169,078 Maribeth S. Rahe 72,007,036 1,465,972 N/A 10,169,078 Gary W. Warzala 72,864,517 608,491 N/A 10,169,078
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST FINANCIAL BANCORP /OH/ shareholders approved Advisory vote on executive compensation (say on pay) at the 2023-05-23 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-23
Exact text from the filing
Item 3 - Advisory Vote on Executive Compensation The Company’s shareholders approved the advisory vote on the compensation of the Company’s executive officers named in the proxy statement for the 2023 annual meeting of shareholders. The advisory resolution approved by the shareholders is also referred to as “say on pay.” The votes cast for and against this proposal, as well as the abstentions and broker non-votes, were as follows: Aggregate Votes FOR AGAINST ABSTENTIONS BROKER NON-VOTES 71,530,059 1,511,342 431,607 10,169,078
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST FINANCIAL BANCORP /OH/ shareholders approved Ratification of Crowe LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-05-23 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-23
Exact text from the filing
Item 2 - Ratification of Auditors The Company’s shareholders ratified the Audit Committee’s selection of Crowe LLP as the Company’s independent registered public account firm for 2023. The votes cast for and against this proposal, as well as the abstentions and broker non-votes, were as follows: Aggregate Votes FOR AGAINST ABSTENTIONS BROKER NON-VOTES 83,150,188 360,270 131,628 N/A
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST FINANCIAL BANCORP /OH/ shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2023-05-23 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-05-23
Exact text from the filing
Item 4 - Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation The Company’s shareholders determined the frequency of future advisory votes on the compensation of the Company’s executive officers. The votes cast for a frequency of every 1 Year, 2 Years and 3 Years, as well as the abstentions and broker non-votes, were as follows: Aggregate Votes 1 YEAR 2 YEARS 3 YEARS ABSTENTIONS BROKER NON-VOTES 65,387,402 300,805 7,460,812 323,989 N/A
View on SEC.gov

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FIRST FINANCIAL BANCORP /OH/ filing history →

Source: SEC EDGAR
accession 0000708955-23-000034
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