Shareholder Vote

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549  FORM 8-K  CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934   Date of Report (Date of earliest event reported): May 15, 2019   F.N.B. CORPORATION (Exact name of registrant as specified in its charter)   PENNSYLVANIA (State or Other Jurisdiction of Incorporation) 001-31940 25-1255406 (Commission File Number) (IRS Employer Identification No.)     One North Shore Center, 12 Federal Street, Pittsburgh, PA 15212 (Address of Principal Executive Offices) (Zip Code) (800) 555-5455 (Registrant's telephone number, including area code)   N/A (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):   ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)     ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)     ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of Each Class   Trading Symbol(s)   Name of Exchange on which Registered Common Stock, par value $0.01 per share   FNB   New York Stock Exchange           Depositary Shares each representing a 1/40th interest in a share of Fixed-to-Floating Rate Non-Cumulative Perpetual Preferred Stock, Series E, par value $0.01 per share   FNBPrE   New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter). Emerging growth company ¨ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨ ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS At the F.N.B. Corporation Annual Meeting held on May 15, 2019 , shareholders voted on the matters set forth below. Proposal 1 - Election of Directors Our twelve director nominees proposed by the Board of Directors were elected to serve until the 2020 Annual Meeting by the following vote of common shareholders: Director Nominee   For   %   Withhold   %   Broker Non-Votes Pamela A. Bena   250,851,992   98.25 %   4,469,192   1.75 %   38,040,026 William B. Campbell   246,360,982   96.49 %   8,960,202   3.51 %   38,040,026 James D. Chiafullo   251,144,839   98.36 %   4,176,345   1.64 %   38,040,026 Vincent J. Delie, Jr.   246,914,814   96.71 %   8,406,370   3.29 %   38,040,026 Mary Jo Dively   251,226,267   98.40 %   4,094,917   1.60 %   38,040,026 Robert A. Hormell   250,075,903   97.95 %   5,245,281   2.05 %   38,040,026 David J. Malone   246,391,702   96.50 %   8,929,482   3.50 %   38,040,026 Frank C. Mencini   251,205,456   98.39 %   4,115,728   1.61 %   38,040,026 David L. Motley   250,141,145   97.97 %   5,180,039   2.03 %   38,040,026 Heidi A. Nicholas   251,242,367   98.40 %   4,078,817   1.60 %   38,040,026 John S. Stanik   250,086,409   97.95 %   5,234,775   2.05 %   38,040,026 William J. Strimbu   248,676,069   97.40 %   6,645,115   2.60 %   38,040,026 Proposal 2 - Adoption of Advisory (non-binding) Resolution on Executive Compensation The advisory (non-binding) resolution to approve the 2018 compensation of our named executive officers was approved by a vote of the common shareholders as follows: For   %   Against   %   Abstain   Broker Non-Votes 235,938,843   93.50 %   16,403,037   6.50 %   2,979,304   38,040,026 Proposal 3 - Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm The ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019 was approved by a vote of the common shareholders as follows: For   %   Against   %   Abstain   Broker Non-Votes 285,275,025   97.54 %   7,203,034   2.46 %   883,151   0 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 20, 2019