FCF shareholders re-elect all 15 directors, approve auditor, say-on-pay, and 2024 Stock Plan

FIRST COMMONWEALTH FINANCIAL CORP /PA/

All 15 director nominees elected with strong support; terms expire in 2025.
Ratification of Ernst & Young as FY 2024 independent auditor approved: 83.5M for, 387k against.
Advisory vote on executive compensation approved: 72.6M for, 2.0M against, 495k abstain.
Shareholders approved the 2024 Stock Plan: 71.5M for, 3.2M against, 420k abstain.
Broker non-votes of 8.8M shares on director election, say-on-pay, and stock plan items.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST COMMONWEALTH FINANCIAL CORP /PA/ shareholders approved Approval of the advisory vote on executive compensation at the 2024-04-23 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

3. Approval of the advisory vote on executive compensation 72,558,188 2,034,038 495,508 8,825,405

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST COMMONWEALTH FINANCIAL CORP /PA/ shareholders approved Election of Directors at the 2024-04-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

On April 23, 2024, First Commonwealth Financial Corporation (the “Company”) held its annual meeting of shareholders. The final voting results for each of the matters submitted to a vote of security holders during the annual meeting are set forth below. 1. Election of Directors For Withheld Abstain Broker Non-Vote Julie A. Caponi 72,767,117 2,320,617 0 8,825,405

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST COMMONWEALTH FINANCIAL CORP /PA/ shareholders approved Approval of the First Commonwealth Financial Corporation 2024 Stock Plan at the 2024-04-23 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

4. Approval of the First Commonwealth Financial Corporation 2024 Stock Plan 71,456,164 3,208,880 420,404 8,825,405

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST COMMONWEALTH FINANCIAL CORP /PA/ shareholders approved Ratification of Ernst & Young LLP as independent registered public accountants at the 2024-04-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

2. Ratification of Ernst & Young LLP as independent registered public accountants 83,455,022 387,001 71,116

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210 shareholder votes filed in the last 30 days. Browse all shareholder votes →

FIRST COMMONWEALTH FINANCIAL CORP /PA/ filing history →

Source: SEC EDGAR

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