---
schema_version: "secwatch.filing_event.v1"
accession: "0000037808-26-000014"
form_type: "8-K"
ticker: "FNB"
cik: "0000037808"
company_name: "FNB CORP/PA/"
filed_at: "2026-05-08T23:59:59+00:00"
generated_at: "2026-05-14T21:15:50.294883+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# FNB Corp: Lead director Campbell retires after 51 years; all director nominees elected, say-on-pay passes

## Summary
- William B. Campbell, independent lead director since 1975, retired May 6, 2026, not standing for re-election.
- All ten director nominees elected with support from over 89% of votes cast; 33.4M broker non-votes.
- Advisory say-on-pay resolution approved with 96.55% of votes cast (271.5M for).
- Ratification of Ernst & Young as independent auditor for 2026 approved with 97.44% support (307.0M for).

## SEC filing metadata
- accession: 0000037808-26-000014
- form_type: 8-K
- ticker: FNB
- cik: 0000037808
- company_name: FNB CORP/PA/
- filed_at: 2026-05-08T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.02, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/37808/000003780826000014/0000037808-26-000014-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/37808/000003780826000014/fnb-20260506.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000037808-26-000014
- JSON: https://secwatch.observer/filing/0000037808-26-000014.json
- Plain text: https://secwatch.observer/filing/0000037808-26-000014.txt

## Key facts
- Executive change
  William B. Campbell retired as independent lead director at FNB CORP/PA/.
  - Action: retired
  - Role: independent lead director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/37808/000003780826000014/0000037808-26-000014-index.htm
- Shareholder Votes
  FNB CORP/PA/ shareholders approved Advisory Resolution to Approve Executive Compensation at the 2026-05-06 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-05-06
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/37808/000003780826000014/0000037808-26-000014-index.htm
- Shareholder Votes
  FNB CORP/PA/ shareholders approved Ratification of FNB's Independent Registered Public Accounting Firm at the 2026-05-06 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-05-06
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/37808/000003780826000014/0000037808-26-000014-index.htm
- Shareholder Votes
  FNB CORP/PA/ shareholders approved Election of Our Board of Directors at the 2026-05-06 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-05-06
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/37808/000003780826000014/0000037808-26-000014-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.