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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.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.
- Q1 2026 net income up 18.8%, strong capital, asset quality, and $300M buyback program.FNB
Q1 20266 May 2026 - Virtual annual meeting to vote on directors, pay, and auditor, with strong governance and record results.FNB
Proxy filing25 Mar 2026 - Key votes include director elections, executive pay, and auditor ratification for 2026.FNB
Proxy filing25 Mar 2026 - Record earnings, revenue, and capital metrics drive strong growth and shareholder returns.FNB
Q3 20253 Feb 2026 - Q2 net income was $123M as loans grew 7.7% and tangible book value hit a record $9.88.FNB
Q2 20243 Feb 2026 - Record 2025: $1.8B revenue, 14% EPS growth, strong capital and asset quality.FNB
Q4 202521 Jan 2026 - Earnings fell, but record tangible book value and strong deposit growth highlight capital strength.FNB
Q3 202419 Jan 2026 - Record loan and deposit growth, strong capital, and digital expansion set the stage for 2025.FNB
Q4 202410 Jan 2026 - Virtual annual meeting to elect directors, approve pay, and ratify auditor, with strong ESG focus.FNB
Proxy Filing1 Dec 2025
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