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 19, 2010

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 19, 2010, 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 ten director nominees proposed by the Board of Directors were elected with the following votes:

                         
                    Broker
Director Nominee   For   Withheld   Non-Votes
William B. Campbell
     77,062,917       3,989,735       16,436,763  
Phillip E. Gingerich
     77,187,965       3,864,687       16,436,763  
Robert B. Goldstein
     70,932,621       10,120,031       16,436,763  
Stephen J. Gurgovits
     77,319,950       3,732,702       16,436,763  
David J. Malone
     76,882,575       4,170,077       16,436,763  
Harry F. Radcliffe
     77,487,414       3,565,238       16,436,763  
Arthur J. Rooney, II
     47,247,161       33,805,491       16,436,763  
John W. Rose
     73,380,785       7,671,867       16,436,763  
Stanton R. Sheetz
     56,502,487       24,550,165       16,436,763  
William J. Strimbu
     77,198,532       3,854,120       16,436,763  

Proposal 2 – Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm

The ratification of Ernst & Young LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2010 was approved with 87,978,618 shares voted for, 6,610,944 shares voted against and 2,899,853 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 20, 2010   By:   Vincent J. Calabrese
       
        Name: Vincent J. Calabrese
        Title: Chief Financial Officer