secwatch / observer
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/

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

560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

FNB CORP/PA/ filing history →

Source: SEC EDGAR
accession 0000037808-24-000013
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