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OBA FINANCIAL SERVICES, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

August 26, 2014

Item 5.07 Submission of Matters to a Vote of Security Holders



A Special Meeting of Shareholders of OBA Financial Services, Inc. (the "Company") was held on August 21, 2014. The matters listed below were submitted to a vote of the shareholders through the solicitation of proxies, and the proposals are described in detail in the proxy statement/prospectus filed with the Securities and Exchange Commission by F.N.B. Corporation on July 2, 2014. The final results of the shareholder votes are as follows:

Proposal 1 - Approval of the Merger Agreement and Merger with F.N.B. Corporation



The shareholders approved the Agreement and Plan of Merger between F.N.B. Corporation and OBA Financial Services, Inc., dated as of April 7, 2014, pursuant to which the Company will merge with and into F.N.B. Corporation, as well as the merger, as follows:

For 3,196,046 Against 34,904 Abstain 100 Broker non-votes 33,697



Proposal 2 - Approval of Adjournment of Special Meeting

The shareholders approved the adjournment of the special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there were not sufficient votes at the time of the special meeting to approve the Agreement and Plan of Merger and the merger, as follows:

For 3,219,416 Against 39,631 Abstain 5,700 Broker non-votes -



Proposal 3 - Approval of non-binding, advisory resolution to approve certain compensation payable to named executive officers

The shareholders approved a non-binding advisory resolution approving certain compensation payable to the named executive officers of the Company in connection with the merger, as follows:

For 2,994,038 Against 200,824 Abstain 36,188 Broker non-votes 33,697 Item 9.01 Financial Statements and Exhibits Not applicable



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Source: Edgar Glimpses


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