F.N.B. (FNB) AGM 2026 summary

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.