F.N.B. Corporation amends bylaws to remove certain nominating shareholder disclosure requirement

FNB CORP/PA/

Board adopted bylaw amendment effective February 21, 2024.
Removed provision requiring nominating shareholders to disclose director nomination plans at other public companies.
Amendment is procedural; no change to fiscal year or other governance provisions.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

FNB CORP/PA/: Removed provision requiring nominating shareholder to disclose plans to nominate directors at other entities (effective 2024-02-21).

Change: bylaw amendment
Effective: 2024-02-21

Exact text from the filing

The Board of Directors (the “Board”) of F.N.B. Corporation (“F.N.B.”) has adopted a procedural amendment to F.N.B.’s Bylaws, effective February 21, 2024 (as so amended, the “Bylaws”). The amendment removes from the Bylaws the provision that the nominating shareholder disclose any plans or proposals to nominate directors at any corporation or other entity with a class of equity securities registered pursuant to the Securities Exchange Act of 1934, as amended, whether or not trading in such securities has been suspended.

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Source: SEC EDGAR

accession 0001193125-24-046553

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