F.N.B. Corporation (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):   May 21, 2014

F.N.B. Corporation
__________________________________________
(Exact name of registrant as specified in its charter)

     
Florida 001-31940 25-1255406
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
One F.N.B. Boulevard, Hermitage, Pennsylvania   16148
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   724-981-6000

Not Applicable
______________________________________________
Former name or former address, if changed since last report

 

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))

Top of the Form

INFORMATION TO BE INCLUDED IN THE REPORT

ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On May 21, 2014, F.N.B. Corporation (the Corporation) held its Annual Meeting of Shareholders. Shareholders voted on the matters set forth below.

Proposal 1 — Election of Directors

The Corporation’s fifteen director nominees proposed by the Board of Directors were elected to serve until the 2015 Annual Meeting of Shareholders by the following vote of common shareholders:

                         
                    Broker
Director Nominee   For   Withheld   Non-Votes
William B. Campbell
     115,674,904       1,631,779       25,265,420  
James D. Chiafullo
     116,000,356       1,306,327       25,265,420  
Vincent J. Delie, Jr.
     115,728,760       1,577,923       25,265,420  
Laura E. Ellsworth
     115,906,992       1,399,691       25,265,420  
Robert B. Goldstein
     115,101,953       2,204,730       25,265,420  
Stephen J. Gurgovits
     115,121,018       2,185,665       25,265,420  
David J. Malone
     116,000,231       1,306,452       25,265,420  
D. Stephen Martz
     116,073,572       1,233,111       25,265,420  
Robert J. McCarthy, Jr.
     115,760,841       1,545,842       25,265,420  
David L. Motley
     116,116,161       1,190,522       25,265,420  
Arthur J. Rooney, II
     94,315,435       22,991,248       25,265,420  
John W. Rose
     115,771,998       1,534,685       25,265,420  
John S. Stanik
     116,142,478       1,164,205       25,265,420  
William J. Strimbu
     115,766,957       1,539,726       25,265,420  
Earl K. Wahl, Jr.
     115,774,434       1,532,249       25,265,420  

Proposal 2 – Advisory Resolution on Executive Compensation

The advisory (non-binding) resolution to approve the 2013 compensation of the Corporation’s named executive officers was approved by a vote of the common shareholders of 113,169,359 shares voted for, 3,387,753 shares voted against and 749,564 abstentions. There were 25,265,420 broker non-votes for this proposal.

Proposal 3 – Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm

The ratification of appointment of Ernst & Young LLP as the Corporation’s independent registered public accounting firm for 2014 was approved by a vote of the common shareholders of 140,467,702 shares voted for, 1,555,291 shares voted against and 549,103 abstentions. There were no broker non-votes for this proposal.

Top of the Form

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.

         
    F.N.B. Corporation
          
May 22, 2014   By:   Vincent J. Calabrese, Jr.
       
        Name: Vincent J. Calabrese, Jr.
        Title: Chief Financial Officer