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

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
FNB > SEC Filings for FNB > Form 8-K on 16-May-2013All Recent SEC Filings

Show all filings for FNB CORP/FL/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for FNB CORP/FL/


16-May-2013

Submission of Matters to a Vote of Security Holders


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.


Top of the Form

  Add FNB to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for FNB - 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.