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 20, 2015

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.)
      
12 Federal Street, One North Shore Center, Pittsburgh, Pennsylvania   15212
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   800-555-5455

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

On May 20, 2015, 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 2016 Annual Meeting of Shareholders by the following vote of common shareholders:

                                 
                            Broker
Director Nominee   For   Withheld   Abstain   Non-Votes
William B. Campbell
     123,326,545       1,941,061       909,728       24,463,168  
James D. Chiafullo
     100,489,698       24,752,415       935,221       24,463,168  
Vincent J. Delie, Jr.
     123,447,191       1,931,559       798,584       24,463,168  
Laura E. Ellsworth
     123,349,199       1,883,881       944,254       24,463,168  
Stephen J. Gurgovits
     123,298,690       2,001,511       877,133       24,463,168  
Robert A. Hormell
     124,228,489       1,096,967       851,878       24,463,168  
David J. Malone
     123,726,544       1,647,948       802,842       24,463,168  
D. Stephen Martz
     124,267,818       1,059,395       850,121       24,463,168  
Robert J. McCarthy, Jr.
     123,375,396       1,951,173       850,765       24,463,168  
David L. Motley
     124,104,171       1,258,097       815,066       24,463,168  
Heidi A. Nicholas
     124,125,527       1,198,885       852,922       24,463,168  
Arthur J. Rooney, II
     123,611,132       1,699,016       867,186       24,463,168  
John S. Stanik
     124,223,840       1,006,377       947,117       24,463,168  
William J. Strimbu
     123,977,314       1,366,638       833,382       24,463,168  
Earl K. Wahl, Jr.
     123,773,155       1,522,133       882,046       24,463,168  

Proposal 2 – Adoption of Advisory Resolution on Executive Compensation

The advisory (non-binding) resolution to approve the 2014 compensation of the Corporation’s named executive officers was approved by a vote of the common shareholders of 121,707,226 shares voted for, 3,187,838 shares voted against and 1,282,270 abstentions. There were 24,463,168 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 2015 was approved by a vote of the common shareholders of 147,728,557 shares voted for, 1,832,933 shares voted against and 1,079,012 abstentions. There were no broker non-votes for this proposal.

Proposal 4 – Approval and Adoption of the Amendment of the F.N.B. Corporation 2007 Incentive Compensation Plan

The proposal to approve and adopt the amendment of the F.N.B. Corporation 2007 Incentive Compensation Plan was approved by a vote of the common shareholders of 120,370,825 shares voted for, 4,461,494 shares voted against and 1,345,015 abstentions. There were 24,463,168 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 21, 2015   By:   Vincent J. Calabrese, Jr.
       
        Name: Vincent J. Calabrese, Jr.
        Title: Chief Financial Officer