F.N.B.
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F.N.B. (FNB) investor relations material

F.N.B. AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary6 May, 2026

Opening remarks and agenda

  • Meeting called to order with a reminder of forward-looking statements and non-GAAP disclosures.

  • Official business matters, management presentation, and Q&A were outlined as the meeting agenda.

  • Notice of the meeting was mailed on March 25, 2026, to shareholders of record as of March 9, 2026.

  • Quorum was established, and judges and inspector of election were appointed.

Board and executive committee updates

  • Introduction of management team and external auditor representative.

  • Management team includes CEO Vincent J. Delie, Jr., CFO Vincent J. Calabrese, Jr., Chief Legal Officer James G. Orie, and Chief Credit Officer Gary L. Guerrieri.

  • Recognition of Independent Lead Director William B. Campbell's retirement after 50 years of service.

Overview of voting outcomes

  • All director nominees elected for a one-year term until the 2027 meeting.

  • Approval of executive compensation and ratification of Ernst & Young as auditor for 2026.

  • All three shareholder proposals were approved, including the election of all 10 director nominees and ratification of the auditor.

  • Final vote results to be filed with the SEC within four business days.

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Q2 202617 Jul, 2026
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