FNB CORP/PA/0000037808false00000378082024-05-082024-05-08

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549 
FORM 8-K 
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
 
Date of Report (Date of earliest event reported): May 8, 2024
 
F.N.B. CORPORATION
(Exact name of registrant as specified in its charter)
 
Pennsylvania
(State or Other Jurisdiction of Incorporation)
001-3194025-1255406
(Commission File Number)(IRS Employer Identification No.)
  
One North Shore Center, 12 Federal Street,Pittsburgh, PA15212
(Address of Principal Executive Offices)(Zip Code)

(800) 555-5455
(Registrant's telephone number, including area code)
 
N/A
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of Each ClassTrading Symbol(s)Name of Exchange on which Registered
Common Stock, par value $0.01 per shareFNBNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐


ITEM 5.07.SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

At the F.N.B. Corporation Annual Meeting held on May 8, 2024, shareholders voted on the matters set forth below.

Proposal 1 - Election of Directors

Our eleven director nominees proposed by the Board of Directors were elected to serve until the 2025 Annual Meeting by the following vote of common shareholders:
Director NomineeFor%Withhold%
Broker
Non-Votes
Pamela A. Bena278,509,887 96.45 %10,243,151 3.55 %32,359,168 
William B. Campbell273,572,848 94.74 %15,180,190 5.26 %32,359,168 
James D. Chiafullo261,123,063 90.43 %27,629,975 9.57 %32,359,168 
Vincent J. Delie, Jr.277,254,771 96.02 %11,498,267 3.98 %32,359,168 
Mary Jo Dively286,283,244 99.14 %2,469,794 0.86 %32,359,168 
David J. Malone276,354,368 95.71 %12,398,670 4.29 %32,359,168 
Frank C. Mencini279,284,976 96.72 %9,468,062 3.28 %32,359,168 
David L. Motley283,202,413 98.08 %5,550,625 1.92 %32,359,168 
Heidi A. Nicholas286,383,276 99.18 %2,369,762 0.82 %32,359,168 
John S. Stanik282,593,721 97.87 %6,159,317 2.13 %32,359,168 
William J. Strimbu273,437,564 94.70 %15,315,474 5.30 %32,359,168 

Proposal 2 - Adoption of Advisory Resolution on Executive Compensation

The advisory resolution to approve the 2023 compensation of our named executive officers was approved by the following vote of common shareholders:
For%Against%AbstainBroker
Non-Votes
251,434,547 87.32 %36,524,902 12.68 %793,589 32,359,168 

Proposal 3 - Approval and Adoption of the Amended and Restated F.N.B. Corporation 2022 Incentive Compensation Plan

The approval and adoption of the Amended and Restated F.N.B. Corporation 2022 Incentive Compensation Plan was approved by the following vote of common shareholders:
For%Against%AbstainBroker
Non-Votes
262,609,012 91.27 %25,123,480 8.73 %1,020,546 32,359,168 

Proposal 4 - Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm

The ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 was approved by the following vote of common shareholders:
For%Against%Abstain
Broker
Non-Votes
298,135,471 92.96 %22,579,741 7.04 %396,994 —


SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 F.N.B. CORPORATION
 (Registrant)
   
 By:/s/ Vincent J. Calabrese, Jr.
 Name:Vincent J. Calabrese, Jr.
 Title:Chief Financial Officer
  
Dated: May 9, 2024


v3.24.1.u1
Document and Entity Information
May 08, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 08, 2024
Entity Registrant Name FNB CORP/PA/
Entity Incorporation, State or Country Code PA
Entity File Number 001-31940
Entity Tax Identification Number 25-1255406
Entity Address, Address Line One One North Shore Center,
Entity Address, Address Line Two 12 Federal Street,
Entity Address, City or Town Pittsburgh,
Entity Address, State or Province PA
Entity Address, Postal Zip Code 15212
City Area Code 800
Local Phone Number 555-5455
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.01 per share
Trading Symbol FNB
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0000037808
Amendment Flag false
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