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 15, 2013

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))

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INFORMATION TO BE INCLUDED IN THE REPORT

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

On May 15, 2013, 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 fourteen director nominees proposed by the Board of Directors were elected to serve until the 2014 Annual Meeting of Shareholders by the following vote of common shareholders:

                         
                    Broker
Director Nominee   For   Withheld   Non-Votes
William B. Campbell
     96,612,364       1,075,409       19,374,353  
James D. Chiafullo
     96,973,273       714,500       19,374,353  
Vincent J. Delie, Jr.
     96,567,651       1,120,122       19,374,353  
Laura E. Ellsworth
     96,944,653       743,120       19,374,353  
Robert B. Goldstein
     96,470,227       1,217,546       19,374,353  
Stephen J. Gurgovits
     96,177,474       1,510,299       19,374,353  
David J. Malone
     96,593,869       1,093,904       19,374,353  
D. Stephen Martz
     96,982,173       705,600       19,374,353  
Robert J. McCarthy, Jr.
     96,721,545       966,228       19,374,353  
Arthur J. Rooney, II
     96,921,345       766,428       19,374,353  
John W. Rose
     96,940,803       746,970       19,374,353  
John S. Stanik
     96,947,554       740,219       19,374,353  
William J. Strimbu
     96,693,338       995,435       19,374,353  
Earl K. Wahl, Jr.
     96,640,602       1,047,171       19,374,353  

Proposal 2 – Advisory Resolution on Executive Compensation

The advisory (non-binding) resolution to approve the 2012 compensation of the Corporation’s named executive officers was approved by a vote of the common shareholders of 92,820,555 shares voted for, 4,108,948 shares voted against and 758,267 abstentions. There were 19,374,353 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 2013 was approved by a vote of the common shareholders of 115,228,149 shares voted for, 1,590,095 shares voted against and 243,879 abstentions. There were no broker non-votes for this proposal.

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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 16, 2013   By:   Vincent J. Calabrese, Jr.
       
        Name: Vincent J. Calabrese, Jr.
        Title: Chief Financial Officer