First Commonwealth Financial Corporation

05/01/2026 | Press release | Distributed by Public on 05/01/2026 07:23

Proxy Results (Form 8-K)

Item 5.07
Submission of Matters to a Vote of Security Holders
On April 28, 2026, 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
Todd D. Brice 72,914,067 1,416,115 263,702 8,518,199
Julie A. Caponi 72,296,028 2,052,446 245,410 8,518,199
Ray T. Charley 66,482,195 7,833,789 277,900 8,518,199
Gary R. Claus 72,770,251 1,541,642 281,991 8,518,199
Joseph V. Divito, Jr. 73,947,212 370,497 276,175 8,518,199
Jon L. Gorney 68,254,109 5,754,803 490,361 8,518,199
Jane Grebenc 72,199,433 2,125,536 268,915 8,518,199
Bart E. Johnson 73,925,232 400,847 267,805 8,518,199
Luke A. Latimer 72,127,243 2,185,329 281,312 8,518,199
Aradhna M. Oliphant 72,673,576 1,631,553 288,754 8,518,199
T. Michael Price 73,828,021 515,062 250,801 8,518,199
Stephen A. Wolfe 73,953,249 357,962 282,673 8,518,199
The directors named above were each elected to terms expiring in 2027.
For Against Abstain
2. Ratification of Ernst & Young LLP as independent registered public accountants 82,611,684 202,073 298,327
The ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 was approved.
For Against Abstain Broker
Non-Vote
3. Approval of the advisory vote on executive compensation 72,113,645 2,020,266 459,974 8,518,199
Shareholders approved, by an advisory vote, the compensation of the Company's named executive officers.
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