Item 5.07 Submission of Matters to a Vote of Security Holders
OnApril 25, 2023 ,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 Broker For Withheld Abstain Non-Vote Julie A. Caponi 69,651,877 3,254,893 0 12,129,795 Ray T. Charley 66,638,079 6,268,691 0 12,129,795 Gary R. Claus 71,392,554 1,514,216 0 12,129,795 David S. Dahlmann 71,284,733 1,621,929 0 12,129,795 Johnston A. Glass 71,433,182 1,473,588 0 12,129,795 Jon L. Gorney 71,921,682 985,088 0 12,129,795 Jane Grebenc 70,084,046 2,822,724 0 12,129,795 David W. Greenfield 65,672,247 7,234,523 0 12,129,795 Patricia A. Husic 71,722,663 1,184,107 0 12,129,795 Bart E. Johnson 72,206,332 700,438 0 12,129,795 Luke A. Latimer 70,217,398 2,689,372 0 12,129,795 Aradhna M. Oliphant 70,840,234 2,066,536 0 12,129,795 T. Michael Price 71,627,927 1,278,483 0 12,129,795 Robert J. Ventura 66,223,249 6,683,521 0 12,129,795 Stephen A. Wolfe 72,231,932 674,838 0 12,129,795
The directors named above were each elected to terms expiring in 2024.
For Against Abstain 2. Ratification ofErnst & Young LLP as independent registered public accountants 84,561,646 348,161 126,758
The ratification of the selection of
Broker For Against Abstain Non-Vote 3. Approval of the advisory vote on executive compensation 70,071,735 2,277,858 557,177 12,129,795 Shareholders approved, by an advisory vote, the compensation of the Company's named executive officers. Broker One Year Two Years Three Years Abstain Non-Vote 4. Provide advisory vote on the frequency of advisory votes on executive compensation 64,132,279 292,999 7,826,042 655,450 12,129,795
Shareholders recommended, by an advisory vote, that the advisory vote on executive compensation occur every one year. The Board of Directors of the Company has determined to accept the recommendation of shareholders and conduct the advisory vote on executive compensation every year.
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Item 9.01 Financial Statements and Exhibits Exhibits
101 Cover Page Interactive Data File (the cover page XBRL tags are embedded within
the Inline XBRL document).
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