0001193125-24-081525.txt : 20240329 0001193125-24-081525.hdr.sgml : 20240329 20240329070555 ACCESSION NUMBER: 0001193125-24-081525 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20240329 DATE AS OF CHANGE: 20240329 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FNB CORP/PA/ CENTRAL INDEX KEY: 0000037808 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] ORGANIZATION NAME: 02 Finance IRS NUMBER: 251255406 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31940 FILM NUMBER: 24801983 BUSINESS ADDRESS: STREET 1: F.N.B. CORPORATION STREET 2: ONE NORTH SHORE CENTER, 12 FEDERAL ST. CITY: PITTSBURGH STATE: PA ZIP: 15212 BUSINESS PHONE: 800-555-5455 MAIL ADDRESS: STREET 1: F.N.B. CORPORATION STREET 2: ONE NORTH SHORE CENTER, 12 FEDERAL ST. CITY: PITTSBURGH STATE: PA ZIP: 15212 FORMER COMPANY: FORMER CONFORMED NAME: FNB CORP/FL/ DATE OF NAME CHANGE: 20010601 FORMER COMPANY: FORMER CONFORMED NAME: FNB CORP/PA DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: CITIZENS BUDGET CO DATE OF NAME CHANGE: 19750909 DEFA14A 1 d598771ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant ☒       Filed by a Party other than the Registrant ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to Rule §240.14a-12

F.N.B. Corporation

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):
   No fee required.
   Fee paid previously with preliminary materials.
   Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 


 

 

LOGO

C/O BROADRIDGE

P.O. BOX 1342

BRENTWOOD, NY 11717

 

V30495-P06141

 

 

 

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You invested in F.N.B. CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 8, 2024.

Get informed before you vote

View the Notice, 2024 Proxy Statement, 2023 Annual Report and 2023 Form 10-K online OR you can receive a free paper copy of voting material(s) by requesting them prior to April 24, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

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Smartphone users

 

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Vote Virtually at the Meeting*

 

May 8, 2024

8:30 AM Eastern Time

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vote without entering a

control number

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  Virtually at:

  www.virtualshareholdermeeting.com/FNB2024

    

 

 

 

  *Please 

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THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

                                              

Board

Recommends

    Voting Items                              
 
  1.   Election of 11 Directors       
 
    Nominees:                      
 
    01)    Pamela A. Bena    04)    Vincent J. Delie, Jr.    07)    Frank C. Mencini    10)    John S. Stanik  

LOGO

 

 

For

 

    02)    William B. Campbell    05)    Mary Jo Dively    08)    David L. Motley    11)    William J. Strimbu
    03)    James D. Chiafullo    06)    David J. Malone    09)    Heidi A. Nicholas      
              
 
    2.   Advisory approval of the 2023 named executive officer compensation.  

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For

 
    3.   Approval and adoption of the Amended and Restated F.N.B. Corporation 2022 Incentive Compensation Plan.  

LOGO

 

 

For 

 
    4.   Ratification of appointment of Ernst & Young LLP as F.N.B. Corporation’s independent registered public accounting firm for the 2024 fiscal year.   LOGO  

For

                            

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

       V30496-P06141

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