0000712537-15-000016.txt : 20150501 0000712537-15-000016.hdr.sgml : 20150501 20150501155225 ACCESSION NUMBER: 0000712537-15-000016 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150428 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150501 DATE AS OF CHANGE: 20150501 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST COMMONWEALTH FINANCIAL CORP /PA/ CENTRAL INDEX KEY: 0000712537 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 251428528 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11138 FILM NUMBER: 15824187 BUSINESS ADDRESS: STREET 1: 601 PHILADELPHIA STREET CITY: INDIANA STATE: PA ZIP: 15701 BUSINESS PHONE: 7243497220 MAIL ADDRESS: STREET 1: 601 PHILADELPHIA STREET CITY: INDIANA STATE: PA ZIP: 15701 8-K 1 a2014annualreport8-k.htm 8-K 2014Annual Report8-k


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 28, 2015

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 28, 2015, 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, T. Michael Price, Laurie S. Singer and Robert J. Ventura to the Board of Directors for terms expiring in 2016; (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, 2015; (3) approved the advisory vote on the compensation of the Company’s named executive officers; and (4) approved the Company’s Amended and Restated Incentive Compensation Plan. 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
58,614,942
1,920,424
0
12,003,042
Julie A. Caponi
58,557,770
1,977,596
0
12,003,042
Ray T. Charley
58,744,842
1,790,524
0
12,003,042
Gary R. Claus
58,655,574
1,879,792
0
12,003,042
David S. Dahlmann
58,694,734
1,840,632
0
12,003,042
Johnston A. Glass
59,008,618
1,526,748
0
12,003,042
Jon L. Gorney
58,626,137
1,909,229
0
12,003,042
David W. Greenfield
58,657,664
1,877,702
0
12,003,042
Luke A. Latimer
58,156,125
2,379,241
0
12,003,042
T. Michael Price
58,789,436
1,745,930
0
12,003,042
Laurie S. Singer
58,587,070
1,948,296
0
12,003,042
Robert J. Ventura
58,621,106
1,914,260
0
12,003,042


 
For
Against
Abstain
2. Ratification of KPMG LLP as independent registered public accountants
71,387,931
1,090,278
60,199

 
For
Against
Abstain
Broker
Non-Vote
3. Approval of the advisory vote on executive compensation
57,953,549
2,119,984
461,833
12,003,042
 
For
Against
Abstain
Broker
Non-Vote
4. Approval of an Amended and Restated Incentive Compensation Plan
57,120,182
2,742,514
672,670
12,003,042





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: May 1, 2015
FIRST COMMONWEALTH FINANCIAL CORPORATION


By:    /s/ James R. Reske        
Name: James R. Reske
Title: Executive Vice President and
Chief Financial Officer