F.N.B. shareholders re-elect directors and approve pay; lead director William Campbell retires
At its May 6, 2026 annual meeting, F.N.B. shareholders elected all ten director nominees to serve until the 2027 Annual Meeting and approved the advisory vote on 2025 executive compensation and the ratification of Ernst & Young LLP as auditor for 2026. Separately, lead independent director William B. Campbell, a director since 1975, retired from the board effective May 6, 2026. The filing reports routine governance outcomes with broad shareholder support.
Key points
- William B. Campbell, lead independent director and board member since 1975, retired effective May 6, 2026
- All ten director nominees were elected; the lowest support was William J. Strimbu at 93.68% for, and Mary Jo Dively had the highest at 99.33%
- Advisory say-on-pay resolution approved with 96.55% of votes cast in favor
- Ernst & Young LLP ratified as independent registered public accounting firm for 2026 with 97.44% in favor
The filing
Written by AI on Nov 8, 2026, 12:59 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 08, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.