8-KThe WireRed Alert
Executive Change · Shareholder Vote
Filed May 8, 2026 · 1mo ago · Accession 0000037808-26-000014
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 6, 2026
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 Instruction 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 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS' COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
Our independent lead director, William B. Campbell, who has been a director of F.N.B. Corporation since 1975, did not stand for re-election and retired from our Board of Directors effective May 6, 2026.
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
At the F.N.B. Corporation Annual Meeting held on May 6, 2026, shareholders voted on the matters set forth below.
Proposal 1 - Election of Our Board of Directors
Our ten director nominees proposed by the Board of Directors were elected to serve until the 2027 Annual Meeting by the following vote of common shareholders:
Director Nominee For % Withhold % Broker
Non-Votes
Pamela A. Bena 274,443,637 97.24 % 7,795,885 2.76 % 33,431,676
James D. Chiafullo 252,862,537 89.59 % 29,376,985 10.41 % 33,431,676
Vincent J. Delie, Jr. 275,371,433 97.57 % 6,868,089 2.43 % 33,431,676
Mary Jo Dively 280,350,070 99.33 % 1,889,452 0.67 % 33,431,676
David J. Malone 269,040,072 95.32 % 13,199,450 4.68 % 33,431,676
Frank C. Mencini 274,450,444 97.24 % 7,789,078 2.76 % 33,431,676
David L. Motley 276,119,473 97.83 % 6,120,049 2.17 % 33,431,676
Heidi A. Nicholas 278,467,195 98.66 % 3,772,327 1.34 % 33,431,676
John S. Stanik 278,370,739 98.63 % 3,868,783 1.37 % 33,431,676
William J. Strimbu 264,398,695 93.68 % 17,840,827 6.32 % 33,431,676
Proposal 2 - Advisory Resolution to Approve Executive Compensation
The advisory resolution to approve the 2025 compensation of our named executive officers was approved by the following vote of common shareholders:
For % Against % Abstain Broker
Non-Votes
271,506,978 96.55 % 9,705,921 3.45 % 1,026,623 33,431,676
Proposal 3 - Ratification of FNB's Independent Registered Public Accounting Firm
The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026 was approved by the following vote of common shareholders:
For % Against % Abstain Broker
Non-Votes
307,043,313 97.44 % 8,059,504 2.56 % 568,381 —
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 8, 2026
Filing details
- Company
- FNB CORP/PA/
- Ticker
- FNB
- CIK
- 37808
- Form type
- 8-K
- Filing date
- May 8, 2026
- Report date
- May 6, 2026
- Document
- fnb-20260506.htm
- Size
- 182 KB