0001193125-12-184095.txt : 20120426 0001193125-12-184095.hdr.sgml : 20120426 20120426085101 ACCESSION NUMBER: 0001193125-12-184095 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120424 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120426 DATE AS OF CHANGE: 20120426 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: 12781522 BUSINESS ADDRESS: STREET 1: OLD COURTHOUSE SQUARE STREET 2: 22 N SIXTH ST CITY: INDIANA STATE: PA ZIP: 15701 BUSINESS PHONE: 7243497220 MAIL ADDRESS: STREET 1: 22 NORTH SIXTH STREET STREET 2: P.O. BOX 400 CITY: INDIANA STATE: PA ZIP: 15701 8-K 1 d340565d8k.htm FORM 8-K Form 8-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 24, 2012

 

 

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.)

 

22 North Sixth 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 24, 2012, First Commonwealth Financial Corporation (the “Company”) held its annual meeting of shareholders. At the annual meeting, shareholders of the Company: (1) elected Julie A. Caponi, Ray T. Charley, Gary R. Claus, David S. Dahlmann, Johnston A. Glass, 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 2013; (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, 2012; 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		  

Julie A. Caponi

      66,553,119         5,450,985         0         15,132,221   

Ray T. Charley

      66,642,609         5,361,495         0         15,132,221   

Gary R. Claus

      69,598,038         2,406,066         0         15,132,221   

David S. Dahlmann

      69,326,365         2,677,739         0         15,132,221   

Johnston A. Glass

      69,519,560         2,484,544         0         15,132,221   

David W. Greenfield

      66,722,278         5,281,826         0         15,132,221   

Luke A. Latimer

      69,018,038         2,986,066         0         15,132,221   

James W. Newill

      69,362,960         2,641,144         0         15,132,221   

T. Michael Price

      69,595,666         2,408,438         0         15,132,221   

Laurie S. Singer

      69,255,445         2,748,659         0         15,132,221   

Robert J. Ventura

      66,614,299         5,389,805         0         15,132,221   

 

     For      Against      Abstain  

2. Ratification of KPMG LLP as independent registered public accountants

      85,644,213         1,140,517         351,595   

 

     For      Against      Abstain      Broker
Non-Vote		  

3. Approval of the advisory vote on executive compensation

      66,595,729         6,323,317         803,313         13,413,966   

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 26, 2012

 

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