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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

Form 8-K for FIRST COMMONWEALTH FINANCIAL CORP /PA/


25-Apr-2013

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.

                                                                   Broker
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



                                                                                        Broker
                                                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


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