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 7, 2025   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.)     626 Washington Place, Pittsburgh, PA 15219 (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) 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 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)) 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 7, 2025, 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 2026 Annual Meeting by the following vote of common shareholders: Director Nominee For % Withhold % Broker Non-Votes Pamela A. Bena 284,987,057  97.10  % 8,506,328  2.90  % 29,134,963  William B. Campbell 280,379,652  95.53  % 13,113,733  4.47  % 29,134,963  James D. Chiafullo 275,567,237  93.89  % 17,926,148  6.11  % 29,134,963  Vincent J. Delie, Jr. 282,912,425  96.39  % 10,580,960  3.61  % 29,134,963  Mary Jo Dively 291,746,907  99.40  % 1,746,478  0.60  % 29,134,963  David J. Malone 282,631,669  96.30  % 10,861,716  3.70  % 29,134,963  Frank C. Mencini 285,907,337  97.42  % 7,586,048  2.58  % 29,134,963  David L. Motley 286,923,699  97.76  % 6,569,686  2.24  % 29,134,963  Heidi A. Nicholas 290,488,803  98.98  % 3,004,582  1.02  % 29,134,963  John S. Stanik 287,757,944  98.05  % 5,735,441  1.95  % 29,134,963  William J. Strimbu 279,923,115  95.38  % 13,570,270  4.62  % 29,134,963  Proposal 2 - Adoption of Advisory Resolution on Executive Compensation The advisory resolution to approve the 2024 compensation of our named executive officers was approved by the following vote of common shareholders: For % Against % Abstain Broker Non-Votes 267,239,214  91.26  % 25,586,426  8.74  % 667,745  29,134,963  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 2025 was approved by the following vote of common shareholders: For % Against % Abstain Broker Non-Votes 317,275,252  98.52  % 4,758,042  1.48  % 595,054  — 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 12, 2025