8-K
filed May 9, 2024, 7:59 PM ET
ticker FNB
CIK 0000037808
other material
confidence high
sentiment neutral
materiality 0.10
All four proposals pass at F.N.B. annual meeting on May 8, 2024
FNB CORP/PA/
- All 11 director nominees elected with over 90% support each.
- Advisory 'say-on-pay' resolution approved with 87.32% support.
- Amended 2022 Incentive Compensation Plan approved with 91.27%.
- Ratification of Ernst & Young as auditor passed with 92.96% support.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
FNB CORP/PA/ shareholders approved Election of Directors at the 2024-05-08 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
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:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
FNB CORP/PA/ shareholders approved Approval and Adoption of the Amended and Restated F.N.B. Corporation 2022 Incentive Compensation Plan at the 2024-05-08 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
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 % Abstain Broker Non-Votes 262,609,012 91.27 % 25,123,480 8.73 % 1,020,546 32,359,168
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
FNB CORP/PA/ shareholders approved Advisory Resolution on Executive Compensation at the 2024-05-08 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
The advisory resolution to approve the 2023 compensation of our named executive officers was approved by the following vote of common shareholders: For % Against % Abstain Broker Non-Votes 251,434,547 87.32 % 36,524,902 12.68 % 793,589 32,359,168
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
FNB CORP/PA/ shareholders approved Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm at the 2024-05-08 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
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 —
View on SEC.gov
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