FCF_8-K_2013.4.25


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 8-K
 
 
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 23, 2013
 
 
First Commonwealth Financial Corporation
(Exact name of registrant as specified in its charter)
 
 
 
 
 
 
 
 
Pennsylvania
 
001-11138
 
25-1428528
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)
 
 
 
 
601 Philadelphia Street, Indiana, PA
 
15701
(Address of principal executive offices)
 
(Zip Code)
Registrant’s telephone number, including area code: (724) 349-7220
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))







Item 5.07
Submission of Matters to a Vote of Security Holders.

On April 23, 2013, First Commonwealth Financial Corporation (the “Company”) held its annual meeting of shareholders. At the annual meeting, shareholders of the Company: (1) elected James G. Barone, Julie A. Caponi, Ray T. Charley, Gary R. Claus, David S. Dahlmann, Johnston A. Glass, Jon L. Gorney, David W. Greenfield, Luke A. Latimer, James W. Newill, T. Michael Price, Laurie S. Singer and Robert J. Ventura to the Board of Directors for terms expiring in 2014; (2) approved the ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013; and (3) approved the advisory vote on the compensation of the Company's named executive officers. The final results of voting on each of the matters submitted to a vote of security holders during the annual meeting are as follows.

 
1. Election of Directors
 
For
 
Withheld
 
Abstain
 
Broker
Non-Vote
James G. Barone
 
69,182,904

 
2,224,308

 
—

 
13,879,988

Julie A. Caponi
 
69,225,400

 
2,181,812

 
—

 
13,879,988

Ray T. Charley
 
69,303,140

 
2,104,072

 
—

 
13,879,988

Gary R. Claus
 
69,183,874

 
2,223,338

 
—

 
13,879,988

David S. Dahlmann
 
69,183,307

 
2,223,905

 
—

 
13,879,988

Johnston A. Glass
 
69,267,060

 
2,140,152

 
—

 
13,879,988

Jon L. Gorney
 
69,205,925

 
2,201,287

 
—

 
13,879,988

David W. Greenfield
 
69,137,166

 
2,270,046

 
—

 
13,879,988

Luke A. Latimer
 
68,808,180

 
2,599,032

 
—

 
13,879,988

James W. Newill
 
69,087,863

 
2,319,349

 
—

 
13,879,988

T. Michael Price
 
69,271,318

 
2,135,894

 
—

 
13,879,988

Laurie Stern Singer
 
68,609,940

 
2,797,272

 
—

 
13,879,988

Robert J. Ventura
 
69,225,323

 
2,181,889

 
—

 
13,879,988

 
 
 
For
 
Against
 
Abstain
2. Ratification of KPMG LLP as independent registered public accountants
 
83,407,893

 
1,372,115

 
507,192

 
 
 
For
 
Against
 
Abstain
 
Broker
Non-Vote
3. Approval of the advisory vote on executive compensation
 
69,413,731

 
2,697,315

 
901,799

 
12,274,355







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.
Dated: April 25, 2013
 
 
 
 
FIRST COMMONWEALTH FINANCIAL CORPORATION
 
 
By:
 
/s/    ROBERT E. ROUT        
Name:
 
Robert E. Rout
Title:
 
Executive Vice President and
 
 
Chief Financial Officer