8-K 1 a8-kxshareholdervotingresu.htm 8-K Document


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, 2019
 
F.N.B. CORPORATION
(Exact name of registrant as specified in its charter)
 
PENNSYLVANIA
(State or Other Jurisdiction of Incorporation)
001-31940
25-1255406
(Commission File Number)
(IRS Employer Identification No.)
 
 
One North Shore Center, 12 Federal Street, Pittsburgh, PA
15212
(Address of Principal Executive Offices)
(Zip Code)
(800) 555-5455
(Registrant's telephone number, including area code)
 
N/A
(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 (see General Instructions A.2. below):
 
¨
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class
 
Trading Symbol(s)
 
Name of Exchange on which Registered
Common Stock, par value $0.01 per share
 
FNB
 
New York Stock Exchange
 
 
 
 
 
Depositary Shares each representing a 1/40th interest in a
share of Fixed-to-Floating Rate Non-Cumulative Perpetual
Preferred Stock, Series E, par value $0.01 per share
 
FNBPrE
 
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
¨




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

At the F.N.B. Corporation Annual Meeting held on May 15, 2019, shareholders voted on the matters set forth below.

Proposal 1 - Election of Directors

Our twelve director nominees proposed by the Board of Directors were elected to serve until the 2020 Annual Meeting by the following vote of common shareholders:

Director Nominee
 
For
 
%
 
Withhold
 
%
 
Broker
Non-Votes
Pamela A. Bena
 
250,851,992

 
98.25
%
 
4,469,192

 
1.75
%
 
38,040,026

William B. Campbell
 
246,360,982

 
96.49
%
 
8,960,202

 
3.51
%
 
38,040,026

James D. Chiafullo
 
251,144,839

 
98.36
%
 
4,176,345

 
1.64
%
 
38,040,026

Vincent J. Delie, Jr.
 
246,914,814

 
96.71
%
 
8,406,370

 
3.29
%
 
38,040,026

Mary Jo Dively
 
251,226,267

 
98.40
%
 
4,094,917

 
1.60
%
 
38,040,026

Robert A. Hormell
 
250,075,903

 
97.95
%
 
5,245,281

 
2.05
%
 
38,040,026

David J. Malone
 
246,391,702

 
96.50
%
 
8,929,482

 
3.50
%
 
38,040,026

Frank C. Mencini
 
251,205,456

 
98.39
%
 
4,115,728

 
1.61
%
 
38,040,026

David L. Motley
 
250,141,145

 
97.97
%
 
5,180,039

 
2.03
%
 
38,040,026

Heidi A. Nicholas
 
251,242,367

 
98.40
%
 
4,078,817

 
1.60
%
 
38,040,026

John S. Stanik
 
250,086,409

 
97.95
%
 
5,234,775

 
2.05
%
 
38,040,026

William J. Strimbu
 
248,676,069

 
97.40
%
 
6,645,115

 
2.60
%
 
38,040,026


Proposal 2 - Adoption of Advisory (non-binding) Resolution on Executive Compensation

The advisory (non-binding) resolution to approve the 2018 compensation of our named executive officers was approved by a vote of the common shareholders as follows:

For
 
%
 
Against
 
%
 
Abstain
 
Broker
Non-Votes
235,938,843

 
93.50
%
 
16,403,037

 
6.50
%
 
2,979,304

 
38,040,026


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

The ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019 was approved by a vote of the common shareholders as follows:

For
 
%
 
Against
 
%
 
Abstain
 
Broker
Non-Votes
285,275,025

 
97.54
%
 
7,203,034

 
2.46
%
 
883,151

 
0






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
 
(Registrant)
 
 
 
 
By:
/s/ Vincent J. Calabrese, Jr.
 
Name:
Vincent J. Calabrese, Jr.
 
Title:
Chief Financial Officer
  
Dated: May 20, 2019