---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-22-308407"
form_type: "8-K"
ticker: "FNB"
cik: "0000037808"
company_name: "FNB CORP/PA/"
filed_at: "2022-12-19T23:59:59+00:00"
generated_at: "2026-06-21T02:52:45.838172+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# FNB amends bylaws to adopt universal proxy rule and clarify director election procedures

## Summary
- Amendments effective Dec 14, 2022; add provisions for SEC Rule 14a-19 universal proxy.
- Clarifies procedures for shareholder proposals, nominations, and majority voting for directors.
- Changes govern meetings of shareholders and incumbent director non-re-election process.

## SEC filing metadata
- accession: 0001193125-22-308407
- form_type: 8-K
- ticker: FNB
- cik: 0000037808
- company_name: FNB CORP/PA/
- filed_at: 2022-12-19T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/37808/000119312522308407/0001193125-22-308407-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/37808/000119312522308407/d262529d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-22-308407
- JSON: https://secwatch.observer/filing/0001193125-22-308407.json
- Plain text: https://secwatch.observer/filing/0001193125-22-308407.txt

## Key facts
- Governance Changes
  FNB CORP/PA/: Amended bylaws to update provisions regarding shareholder proposals for director nominations and elections, including adoption of universal proxy rule (effective 2022-12-14).
  - Change: bylaw amendment
  - Effective: 2022-12-14
  source text: F.N.B. Corporation’s Board of Directors (the “Board”) has adopted amendments to the F.N.B.’s Bylaws, effective December 14, 2022 (as so amended, the “Bylaws”), primarily to make changes to the Bylaw provisions with respect to shareholder proposals relating to nominations and election of directors. Among other things, the changes added provisions to effect the adoption by the Securities and Exchange Commission of new Rule 14a-19 under the Securities Exchange Act of 1934, as amended, otherwise known as the “universal proxy rule.”
  evidence_url: https://www.sec.gov/Archives/edgar/data/37808/000119312522308407/0001193125-22-308407-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.