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

Opening remarks and agenda

• Meeting opened with a reminder about forward-looking statements, non-GAAP disclosures, and meeting rules of conduct.

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

• Introduction of management team and external auditor; confirmation of quorum and appointment of election judges and inspector.

• Agenda included official business, management presentation, and a Q&A session with shareholders.

Board and executive committee updates

• Recognition of the retirement of the independent lead director after 50 years of service, highlighting his impact on governance.

• 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.

Overview of voting outcomes

• Election of 10 directors for a 1-year term until the 2027 annual meeting.

• Approval of 2025 named executive officer compensation in a non-binding advisory vote.

• Ratification of Ernst & Young as independent auditor for 2026.

• All proposals passed; final results to be filed with the SEC within 4 business days.