FCF_8-K_2014.4.24


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 22, 2014
 
 
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 22, 2014, 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 2015; (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, 2014; 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
 
60,806,163

 
1,319,516

 
—

 
14,146,168

Julie A. Caponi
 
60,838,408

 
1,287,271

 
—

 
14,146,168

Ray T. Charley
 
61,043,982

 
1,081,697

 
—

 
14,146,168

Gary R. Claus
 
60,938,912

 
1,186,767

 
—

 
14,146,168

David S. Dahlmann
 
60,918,426

 
1,207,253

 
—

 
14,146,168

Johnston A. Glass
 
60,869,541

 
1,256,138

 
—

 
14,146,168

Jon L. Gorney
 
60,941,301

 
1,184,378

 
—

 
14,146,168

David W. Greenfield
 
60,874,641

 
1,251,038

 
—

 
14,146,168

Luke A. Latimer
 
60,513,409

 
1,612,270

 
—

 
14,146,168

James W. Newill
 
60,783,479

 
1,342,200

 
—

 
14,146,168

T. Michael Price
 
61,005,593

 
1,120,086

 
—

 
14,146,168

Laurie Stern Singer
 
60,416,375

 
1,709,304

 
—

 
14,146,168

Robert J. Ventura
 
60,912,467

 
1,213,212

 
—

 
14,146,168

 
 
 
For
 
Against
 
Abstain
2. Ratification of KPMG LLP as independent registered public accountants
 
75,364,443

 
778,128

 
129,276

 
 
 
For
 
Against
 
Abstain
 
Broker
Non-Vote
3. Approval of the advisory vote on executive compensation
 
61,415,658

 
1,368,708

 
990,285

 
12,497,196







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 24, 2014
 
 
 
 
FIRST COMMONWEALTH FINANCIAL CORPORATION
 
 
By:
 
/s/    ROBERT E. ROUT        
Name:
 
Robert E. Rout
Title:
 
Executive Vice President and
 
 
Chief Financial Officer