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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 13, 2020
 
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
 
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 13, 2020, 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 2021 Annual Meeting by the following vote of common shareholders:

Director Nominee
 
For
 
%
 
Withhold
 
%
 
Broker
Non-Votes
Pamela A. Bena
 
249,161,581

 
98.35
%
 
4,191,164

 
1.65
%
 
32,301,018

William B. Campbell
 
243,963,867

 
96.29
%
 
9,388,878

 
3.71
%
 
32,301,018

James D. Chiafullo
 
248,923,339

 
98.25
%
 
4,429,406

 
1.75
%
 
32,301,018

Vincent J. Delie, Jr.
 
242,102,031

 
95.56
%
 
11,250,714

 
4.44
%
 
32,301,018

Mary Jo Dively
 
249,425,485

 
98.45
%
 
3,927,260

 
1.55
%
 
32,301,018

Robert A. Hormell
 
244,102,731

 
96.35
%
 
9,250,014

 
3.65
%
 
32,301,018

David J. Malone
 
239,215,618

 
94.42
%
 
14,137,127

 
5.58
%
 
32,301,018

Frank C. Mencini
 
249,320,857

 
98.41
%
 
4,031,888

 
1.59
%
 
32,301,018

David L. Motley
 
244,317,435

 
96.43
%
 
9,035,510

 
3.57
%
 
32,301,018

Heidi A. Nicholas
 
249,388,779

 
98.44
%
 
3,963,966

 
1.56
%
 
32,301,018

John S. Stanik
 
244,324,592

 
96.44
%
 
9,028,153

 
3.56
%
 
32,301,018

William J. Strimbu
 
240,411,253

 
94.89
%
 
12,941,492

 
5.11
%
 
32,301,018


Proposal 2 - Adoption of an Amendment and Restatement of the 2007 F.N.B. Corporation Incentive Compensation Plan

For
 
%
 
Against
 
%
 
Abstain
 
Broker
Non-Votes
242,499,971

 
95.97
%
 
10,195,642

 
4.03
%
 
657,132

 
32,301,018


Proposal 3 - Adoption of Advisory (non-binding) Resolution on Executive Compensation

The advisory (non-binding) resolution to approve the 2019 compensation of our named executive officers was approved by a vote of the common shareholders as follows:

For
 
%
 
Against
 
%
 
Abstain
 
Broker
Non-Votes
232,594,802

 
92.13
%
 
19,871,434

 
7.87
%
 
866,509

 
32,301,018


Proposal 4 - 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 2020 was approved by a vote of the common shareholders as follows:

For
 
%
 
Against
 
%
 
Abstain
 
Broker
Non-Votes
276,961,909

 
97.13
%
 
8,177,534

 
2.87
%
 
514,320

 
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 15, 2020