Shareholders elect all four director nominees, approve say-on-pay and auditor at 2023 annual meeting

FARMERS NATIONAL BANC CORP /OH/

All four Class I director nominees elected; votes for ranged from 15.98M (Moore) to 21.46M (Kaback).
Advisory vote on exec compensation approved with 82.9% support (18.35M for, 1.23M against).
Shareholders recommended annual say-on-pay frequency: 17.38M for 1-year, 824k for 2-year, 1.7M for 3-year.
Ratification of Crowe LLP as auditor passed with 27.99M votes for, 140k against, 232k abstain.
Turnout was 74.81% (28.35M shares represented) with 6.22M broker non-votes.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FARMERS NATIONAL BANC CORP /OH/ shareholders approved Election of four Class I directors to serve three-year terms ending at the 2026 Annual Meeting at the 2023-04-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-20

Exact text from the filing

Proposal 1: The Company’s shareholders elected the following nominees for director to serve a three-year term ending at the 2026 Annual Meeting of Shareholders: Name Votes For Votes Withheld Broker Non-Votes Gregory C. Bestic 21,075,820 1,057,852 6,224,045 Kevin J. Helmick 19,899,768 2,235,791 6,224,045 Neil J. Kaback 21,457,871 677,688 6,224,045 Terry A. Moore 15,975,748 6,159,811 6,224,045

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FARMERS NATIONAL BANC CORP /OH/ shareholders approved Non-binding advisory vote on the frequency of holding future advisory votes on executive compensation at the 2023-04-20 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-04-20

Exact text from the filing

Proposal 2: The Company’s shareholders recommended, on an advisory basis, a frequency of “one year” for holding future advisory votes on executive compensation: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 17,375,478 824,043 1,699,937 2,236,100 6,224,045

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FARMERS NATIONAL BANC CORP /OH/ shareholders approved Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for fiscal year 2023 at the 2023-04-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-20

Exact text from the filing

Proposal 4: The Company’s shareholders ratified the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023: Votes For Votes Against Abstentions Broker Non-Votes 27,987,266 140,172 232,166 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FARMERS NATIONAL BANC CORP /OH/ shareholders approved Non-binding advisory vote to approve the compensation of the Company's named executive officers at the 2023-04-20 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-20

Exact text from the filing

Proposal 3: The Company’s shareholders approved an advisory vote on the 2022 compensation paid to the Company’s named executive officers, with 82.90% of shares voted being cast in favor of the proposal: Votes For Votes Against Abstentions Broker Non-Votes 18,352,890 1,226,154 2,556,516 6,224,045

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461 shareholder votes filed in the last 30 days. Browse all shareholder votes →

FARMERS NATIONAL BANC CORP /OH/ filing history →

Source: SEC EDGAR

accession 0001193125-23-110489

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