Search the web
Welcome, Guest
[Sign Out, My Account]

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
FCF > SEC Filings for FCF > Form 8-K on 25-Apr-2013All Recent SEC Filings

Show all filings for FIRST COMMONWEALTH FINANCIAL CORP /PA/ | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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     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      Non-Vote
3. Approval of the advisory vote on
executive compensation                      69,413,731     2,697,315     901,799     12,274,355

  Add FCF to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for FCF - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now

Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.