FNB Corp Files 8-K on Shareholder Vote Matters
Ticker: FNB · Form: 8-K · Filed: 2024-05-09T00:00:00.000Z
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, regulatory-filing
Related Tickers: FNB
TL;DR
FNB Corp filed an 8-K on May 8th regarding shareholder votes. Nothing major, just procedural.
AI Summary
F.N.B. Corporation filed an 8-K on May 9, 2024, reporting on matters submitted to a vote of security holders on May 8, 2024. The filing details the company's corporate structure and its principal executive offices located in Pittsburgh, PA.
Why It Matters
This filing provides official notification of corporate actions and decisions made by F.N.B. Corporation's shareholders, which can impact the company's governance and future direction.
Risk Assessment
Risk Level: low — The filing is a routine 8-K reporting on matters submitted to a vote of security holders, with no indication of unusual or high-risk events.
Key Numbers
- 0000037808 — Central Index Key (Unique identifier for FNB Corp)
- 001-31940 — SEC File Number (SEC's file number for FNB Corp)
Key Players & Entities
- FNB Corp (company) — Registrant
- Pennsylvania (location) — State of Incorporation
- May 8, 2024 (date) — Date of earliest event reported
- May 9, 2024 (date) — Filing Date
- Pittsburgh, PA (location) — Principal Executive Offices
FAQ
What specific matters were submitted to a vote of F.N.B. Corporation's security holders on May 8, 2024?
The filing indicates that matters were submitted to a vote, but the specific details of these matters are not provided in the provided text excerpt. A full review of the filing would be necessary to ascertain the exact proposals.
What is the primary business of F.N.B. Corporation?
F.N.B. Corporation is classified under the Standard Industrial Classification code 6021, which corresponds to National Commercial Banks.
Where are F.N.B. Corporation's principal executive offices located?
The principal executive offices of F.N.B. Corporation are located at One North Shore Center, 12 Federal Street, Pittsburgh, PA 15212.
When was F.N.B. Corporation incorporated?
F.N.B. Corporation was incorporated in Pennsylvania, as indicated by the filing.
What is the significance of the filing date versus the date of the earliest event reported?
The filing date is May 9, 2024, while the date of the earliest event reported is May 8, 2024. This means the company is reporting on an event that occurred the day before the filing.
Filing Stats: 700 words · 3 min read · ~2 pages · Grade level 7.3 · Accepted 2024-05-09 16:04:58
Key Financial Figures
- $0.01 — ich Registered Common Stock, par value $0.01 per share FNB New York Stock Exchange
Filing Documents
- fnb-20240508.htm (8-K) — 72KB
- 0000037808-24-000013.txt ( ) — 199KB
- fnb-20240508.xsd (EX-101.SCH) — 2KB
- fnb-20240508_lab.xml (EX-101.LAB) — 22KB
- fnb-20240508_pre.xml (EX-101.PRE) — 13KB
- fnb-20240508_htm.xml (XML) — 3KB
07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS At the F.N.B. Corporation Annual Meeting held on May 8, 2024, shareholders voted on the matters set forth below. Proposal 1 - Election of Directors 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: Director Nominee For % Withhold % Broker Non-Votes Pamela A. Bena 278,509,887 96.45 % 10,243,151 3.55 % 32,359,168 William B. Campbell 273,572,848 94.74 % 15,180,190 5.26 % 32,359,168 James D. Chiafullo 261,123,063 90.43 % 27,629,975 9.57 % 32,359,168 Vincent J. Delie, Jr. 277,254,771 96.02 % 11,498,267 3.98 % 32,359,168 Mary Jo Dively 286,283,244 99.14 % 2,469,794 0.86 % 32,359,168 David J. Malone 276,354,368 95.71 % 12,398,670 4.29 % 32,359,168 Frank C. Mencini 279,284,976 96.72 % 9,468,062 3.28 % 32,359,168 David L. Motley 283,202,413 98.08 % 5,550,625 1.92 % 32,359,168 Heidi A. Nicholas 286,383,276 99.18 % 2,369,762 0.82 % 32,359,168 John S. Stanik 282,593,721 97.87 % 6,159,317 2.13 % 32,359,168 William J. Strimbu 273,437,564 94.70 % 15,315,474 5.30 % 32,359,168 Proposal 2 - Adoption of Advisory Resolution on Executive Compensation 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 Proposal 3 - Approval and Adoption of the Amended and Restated F.N.B. Corporation 2022 Incentive Compensation Plan 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 Proposal 4 - Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm Th
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. F.N.B. CORPORATION (Registrant) By: /s/ Vincent J. Calabrese, Jr. Name: Vincent J. Calabrese, Jr. Title: Chief Financial Officer Dated: May 9, 2024