--- schema_version: "secwatch.filing_event.v1" accession: "0000037808-23-000013" form_type: "8-K" ticker: "FNB" cik: "0000037808" company_name: "FNB CORP/PA/" filed_at: "2023-05-15T23:59:59+00:00" generated_at: "2026-06-15T01:42:33.498294+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.15 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # F.N.B. shareholders elect all 11 director nominees, approve say-on-pay and auditor at 2023 annual meeting ## Summary - All 11 director nominees elected with majorities ranging from 86.22% to 99.20%. - Advisory vote on executive compensation approved with 94.37% of shares voted for. - Frequency of future say-on-pay votes set at every 6 years (92.23% voted for one year). - Ratification of Ernst & Young as independent auditor for 2023 approved with 98.37% for. ## SEC filing metadata - accession: 0000037808-23-000013 - form_type: 8-K - ticker: FNB - cik: 0000037808 - company_name: FNB CORP/PA/ - filed_at: 2023-05-15T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.15 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/37808/000003780823000013/0000037808-23-000013-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/37808/000003780823000013/fnb-20230510.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000037808-23-000013 - JSON: https://secwatch.observer/filing/0000037808-23-000013.json - Plain text: https://secwatch.observer/filing/0000037808-23-000013.txt ## Key facts - Shareholder Votes FNB CORP/PA/ shareholders approved Adoption of Advisory Approval on the Frequency of Future Advisory Votes on Executive Compensation at the 2023-05-10 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-05-10 source text: Proposal 3 - Adoption of Advisory Approval on the Frequency of Future Advisory Votes on Executive Compensation The advisory approval on the frequency of future advisory votes on executive compensation was approved by the following vote of common shareholders: One Year % Two Years % Three Years % Abstain Broker Non-Votes 261,782,190 92.23 % 721,427 0.25 % 21,340,082 7.52 % 698,664 35,227,668 evidence_url: https://www.sec.gov/Archives/edgar/data/37808/000003780823000013/0000037808-23-000013-index.htm - Shareholder Votes FNB CORP/PA/ shareholders approved Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm at the 2023-05-10 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-05-10 source text: 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 2023 was approved by the following vote of common shareholders: For % Against % Abstain Broker Non-Votes 314,051,109 98.37 % 5,201,920 1.63 % 517,002 — evidence_url: https://www.sec.gov/Archives/edgar/data/37808/000003780823000013/0000037808-23-000013-index.htm - Shareholder Votes FNB CORP/PA/ shareholders approved Election of Directors at the 2023-05-10 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-05-10 source text: Proposal 1 - Election of Directors Our eleven director nominees proposed by the Board of Directors were elected to serve until the 2024 Annual Meeting by the following vote of common shareholders: Director Nominee For % Withhold % Broker Non-Votes Pamela A. Bena 263,414,700 92.57 % 21,127,663 7.43 % 35,227,668 William B. Campbell 245,342,858 86.22 % 39,199,505 13.78 % 35,227,668 James D. Chiafullo 246,867,270 86.76 % 37,675,093 13.24 % 35,227,668 Vincent J. Delie, Jr. 274,919,855 96.62 % 9,622,508 3.38 % 35,227,668 Mary Jo Dively 282,255,094 99.20 % 2,287,269 0.80 % 35,227,668 David J. Malone 259,716,495 91.28 % 24,825,868 8.72 % 35,227,668 Frank C. Mencini 264,008,589 92.78 % 20,533,774 7.22 % 35,227,668 David L. Motley 279,581,094 98.26 % 4,961,269 1.74 % 35,227,668 Heidi A. Nicholas 282,260,502 99.20 % 2,281,861 0.80 % 35,227,668 John S. Stanik 281,410,507 98.90 % 3,131,856 1.10 % 35,227,668 William J. Strimbu 247,234,901 86.89 % 37,307,462 13.11 % 35,227,668 evidence_url: https://www.sec.gov/Archives/edgar/data/37808/000003780823000013/0000037808-23-000013-index.htm - Shareholder Votes FNB CORP/PA/ shareholders approved Adoption of Advisory Resolution on Executive Compensation at the 2023-05-10 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-05-10 source text: Proposal 2 - Adoption of Advisory Resolution on Executive Compensation The advisory resolution to approve the 2022 compensation of our named executive officers was approved by the following vote of common shareholders: For % Against % Abstain Broker Non-Votes 267,180,717 94.37 % 15,938,833 5.63 % 1,422,813 35,227,668 evidence_url: https://www.sec.gov/Archives/edgar/data/37808/000003780823000013/0000037808-23-000013-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.