8-K
filed April 19, 2024, 7:59 PM ET
ticker FMNB
CIK 0000709337
other
confidence high
sentiment neutral
materiality 0.15
Farmers National Banc Corp. annual meeting results; all proposals approved
FARMERS NATIONAL BANC CORP /OH/
- Four Class II directors elected: Paull, Richardson, Thornton, Varischetti (over 18M votes for each).
- Advisory vote on executive compensation approved with 84.47% of votes cast in favor.
- Ratification of Crowe LLP as auditor for FY2024 approved with 28,419,736 votes for.
- Broker non-votes totaled 6,356,143 on director and say-on-pay proposals.
- Approximately 77% of outstanding shares were represented at the meeting.
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 Ratification of Crowe LLP as independent registered public accounting firm for fiscal year 2024 at the 2024-04-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
Proposal 3: 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, 2024: Votes For Votes Against Abstentions Broker Non-Votes 28,419,736 223,696 265,048 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FARMERS NATIONAL BANC CORP /OH/ shareholders approved Election of four Class II directors to serve three-year terms at the 2024-04-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-18
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 2027 Annual Meeting of Shareholders: Name Votes For Votes Withheld Broker Non-Votes David Z. Paull 21,589,217 963,120 6,356,143 Gina A. Richardson 21,539,653 1,012,684 6,356,143 Andre Thornton 18,360,236 4,192,101 6,356,143 Nicholas Varischetti 18,309,090 4,242,967 6,356,143
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FARMERS NATIONAL BANC CORP /OH/ shareholders approved Advisory vote on 2023 executive compensation at the 2024-04-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
Proposal 2: The Company’s shareholders approved an advisory vote on the 2023 compensation paid to the Company’s named executive officers, with 84.47% of shares voted being cast in favor of the proposal: Votes For Votes Against Abstentions Broker Non-Votes 19,049,649 2,778,583 724,106 6,356,143
View on SEC.gov
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