# EDGAR Filing Document

**Accession Number:** 0000037808
**File Stem:** 0001193125-23-081688
**Filing Date:** 2023-3
**Character Count:** 7979
**Document Hash:** eb031233870c8b846bdbbe501abeb692
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-081688.hdr.sgml**: 20230328

**ACCESSION NUMBER**: 0001193125-23-081688

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 6

**FILED AS OF DATE**: 20230328

**DATE AS OF CHANGE**: 20230328

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** FNB CORP/PA/
- **CENTRAL INDEX KEY:** 0000037808
- **STANDARD INDUSTRIAL CLASSIFICATION:** NATIONAL COMMERCIAL BANKS [6021]
- **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:** 23767084

**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

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**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): | 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. |

---

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![LOGO](g412744na01aa.jpg)

C/O BROADRIDGE

P.O. BOX 1342

BRENTWOOD, NY 11717

D95630-P83290

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![LOGO](g412744nanew.jpg)

## Your Vote Counts!
**F.N.B. CORPORATION** 

2023 Annual Meeting

Vote by May 9, 2023 11:59 PM ET. For shares held in a Plan,

vote by May 5, 2023 11:59 PM ET.

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 10, 2023.**

Get informed before you vote

View the Notice, 2023 Proxy Statement, 2022 Annual Report and 2022 Form 10-K online OR you can receive a free paper copy of voting material(s) by requesting prior to April 26, 2023. 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.

![LOGO](g412744na01a.jpg)

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\* Please check the meeting materials for any special requirements for accessing the meeting.

V1.1

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**Vote at www.ProxyVote.com** 

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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.

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| | | | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|
|  |  |  |  |  |  |  |  |  | **Board**<br> **Recommends** | **Board**<br> **Recommends** |
| **Voting Items** | **Voting Items** | **Voting Items** |  |  |  |  |  |  | **Board**<br> **Recommends** | **Board**<br> **Recommends** |
| 1. | Election of 11 Directors | Election of 11 Directors | Election of 11 Directors | Election of 11 Directors | Election of 11 Directors | Election of 11 Directors | Election of 11 Directors |  |  |  |
|  | **Nominees:** | **Nominees:** |  |  |  |  |  |  |  |  |
|  | 01) | Pamela A. Bena | 04) | Vincent J. Delie, Jr. | 07) | Frank C. Mencini | 10) | John S. Stanik | ![LOGO](g412744nacheck.jpg)  | **For** |
|  | 02) | William B. Campbell | 05) | Mary Jo Dively | 08) | David L. Motley | 11) | William J. Strimbu | ![LOGO](g412744nacheck.jpg)  | **For** |
|  | 03) | James D. Chiafullo | 06) | David J. Malone | 09) | Heidi A. Nicholas |  |  | ![LOGO](g412744nacheck.jpg)  | **For** |
|  |  |  |  |  |  |  |  |  | ![LOGO](g412744nacheck.jpg)  | **For** |
| 2. | Advisory approval of the 2022 named executive officer compensation. | Advisory approval of the 2022 named executive officer compensation. | Advisory approval of the 2022 named executive officer compensation. | Advisory approval of the 2022 named executive officer compensation. | Advisory approval of the 2022 named executive officer compensation. | Advisory approval of the 2022 named executive officer compensation. | Advisory approval of the 2022 named executive officer compensation. | Advisory approval of the 2022 named executive officer compensation. | ![LOGO](g412744nacheck.jpg) <br>| **For** |
| 3. | Advisory approval on the frequency of future advisory votes on executive compensation. | Advisory approval on the frequency of future advisory votes on executive compensation. | Advisory approval on the frequency of future advisory votes on executive compensation. | Advisory approval on the frequency of future advisory votes on executive compensation. | Advisory approval on the frequency of future advisory votes on executive compensation. | Advisory approval on the frequency of future advisory votes on executive compensation. | Advisory approval on the frequency of future advisory votes on executive compensation. | Advisory approval on the frequency of future advisory votes on executive compensation. | ![LOGO](g412744na1.jpg) <br>| **Year**  |
| 4. | Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2023 fiscal year. | Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2023 fiscal year. | Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2023 fiscal year. | Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2023 fiscal year. | Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2023 fiscal year. | Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2023 fiscal year. | Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2023 fiscal year. | Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2023 fiscal year. | ![LOGO](g412744nacheck.jpg) | **For** |

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<br> Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery".<br>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; D95631-P83290