Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
March 29 2024 - 7:05AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy
Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to Rule §240.14a-12 |
F.N.B. Corporation
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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| Payment of Filing Fee (Check all boxes that apply): |
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No fee required. |
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
C/O BROADRIDGE
P.O. BOX 1342
BRENTWOOD, NY 11717
V30495-P06141
You invested in F.N.B. CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding
the availability of proxy material for the shareholder meeting to be held on May 8, 2024.
Get informed
before you vote
View the Notice, 2024 Proxy Statement, 2023 Annual Report and 2023 Form 10-K online OR you
can receive a free paper copy of voting material(s) by requesting them prior to April 24, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call
1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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| Smartphone
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Vote Virtually at the Meeting*
May 8, 2024
8:30 AM Eastern Time |
| Point your
camera here and |
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without entering a |
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number |
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Virtually at:
www.virtualshareholdermeeting.com/FNB2024 |
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*Please |
check the meeting materials for any special requirements for meeting attendance.
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Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please
follow the instructions on the reverse side to vote these important matters.
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Board
Recommends |
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Voting Items |
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1. |
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Election of 11 Directors |
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Nominees: |
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01) |
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Pamela A. Bena |
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04) |
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Vincent J. Delie, Jr. |
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07) |
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Frank C. Mencini |
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10) |
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John S. Stanik |
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For |
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02) |
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William B. Campbell |
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05) |
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Mary Jo Dively |
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08) |
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David L. Motley |
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11) |
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William J. Strimbu |
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03) |
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James D. Chiafullo |
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06) |
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David J. Malone |
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09) |
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Heidi A. Nicholas |
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2. |
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Advisory approval of the 2023 named executive officer compensation. |
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Approval and adoption of the Amended and Restated F.N.B. Corporation 2022 Incentive Compensation Plan. |
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Ratification of appointment of Ernst & Young LLP as F.N.B. Corporation’s independent registered public accounting firm
for the 2024 fiscal year. |
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| Prefer to
receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
V30496-P06141
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