0000712537-18-000016.txt : 20180427 0000712537-18-000016.hdr.sgml : 20180427 20180427162422 ACCESSION NUMBER: 0000712537-18-000016 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180424 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20180427 DATE AS OF CHANGE: 20180427 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: 18784276 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 form8-kx2018annualmeetingr.htm FORM 8-K Document

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 24, 2018

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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company  ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨



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

On April 24, 2018, 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
Julie A. Caponi
70,934,611
1,302,171
0
12,051,616
Ray T. Charley
70,731,346
1,505,436
0
12,051,616
Gary R. Claus
71,112,077
1,124,705
0
12,051,616
David S. Dahlmann
70,654,385
1,582,397
0
12,051,616
Johnston A. Glass
70,859,823
1,376,959
0
12,051,616
Jon L. Gorney
71,102,983
1,133,799
0
12,051,616
David W. Greenfield
70,936,811
1,299,971
0
12,051,616
Bart E. Johnson
71,099,233
1,137,549
0
12,051,616
Luke A. Latimer
58,822,282
13,414,500
0
12,051,616
T. Michael Price
70,944,550
1,292,232
0
12,051,616
Laurie S. Singer
70,360,483
1,876,299
0
12,051,616
Robert J. Ventura
70,825,284
1,411,498
0
12,051,616
Stephen A. Wolfe
71,093,244
1,143,538
0
12,051,616

The directors named above were each elected to terms expiring in 2018.

 
For
Against
Abstain
2. Ratification of KPMG LLP as independent registered public accountants
83,018,722
1,128,695
140,981

The ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018 was approved.

 
For
Against
Abstain
Broker
Non-Vote
3. Approval of the advisory vote on executive compensation
68,496,546
3,145,676
594,560
12,051,616

Shareholders approved, by an advisory vote, the compensation of the Company’s named executive officers.




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 27, 2018
FIRST COMMONWEALTH FINANCIAL CORPORATION


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