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 23, 2012

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 23, 2012, 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 2013 Annual Meeting of Shareholders by the following vote of common shareholders:

                         
                    Broker
Director Nominee   For   Withheld   Non-Votes
William B. Campbell
    95,024,023       1,702,434       20,175,997  
Vincent J. Delie, Jr.
    95,494,586       1,231,871       20,175,997  
Phillip E. Gingerich
    95,308,969       1,417,488       20,175,997  
Robert B. Goldstein
    92,780,948       3,945,509       20,175,997  
Stephen J. Gurgovits
    94,157,959       2,568,497       20,175,998  
Dawne S. Hickton
    93,426,271       3,300,185       20,175,998  
David J. Malone
    93,043,098       3,683,358       20,175,998  
D. Stephen Martz
    95,313,065       1,413,391       20,175,998  
Robert J. McCarthy, Jr.
    95,134,120       1,592,336       20,175,998  
Harry F. Radcliffe
    95,317,858       1,408,599       20,175,997  
Arthur J. Rooney, II
    95,300,091       1,426,366       20,175,997  
John W. Rose
    92,874,886       3,851,571       20,175,997  
Stanton R. Sheetz
    95,409,895       1,316,562       20,175,997  
William J. Strimbu
    94,911,561       1,814,895       20,175,998  
Earl K. Wahl, Jr.
    95,302,165       1,424,291       20,175,998  

Proposal 2 – Advisory Resolution on Executive Compensation

The advisory (non-binding) resolution to approve named executive officer compensation was approved by a vote of the common shareholders of 87,533,576 shares voted for, 8,199,038 shares voted against and 993,838 abstentions. There were 20,176,002 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 2012 was approved by a vote of the common shareholders of 113,075,357 shares voted for, 3,375,373 shares voted against and 451,724 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 29, 2012   By:   Timothy G. Rubritz
       
        Name: Timothy G. Rubritz
        Title: Corporate Controller