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This excerpt taken from the FNB 10-K filed Mar 16, 2006. DOCUMENTS
INCORPORATED BY REFERENCE
Portions of the definitive Proxy Statement of F.N.B. Corporation
to be filed pursuant to Regulation 14A for the Annual
Meeting of Stockholders to be held on May 17, 2006 (Proxy
Statement) are incorporated by reference into Part III of
this Annual Report on
Form 10-K.
The incorporation by reference herein of portions of the Proxy
Statement shall not be deemed to specifically incorporate by
reference the information referred to in Items 306(c),
306(d) and 402(a)(8) and (9) of
Regulation S-K.
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