Management ChangeMay 8, 2026, 09:07 AM
FNB Independent Lead Director William Campbell Retires
AI Summary
FNB announced the retirement of its independent lead director, William B. Campbell, effective May 6, 2026, after serving on the Board of Directors since 1975. At the Annual Meeting, shareholders elected ten director nominees to serve until the 2027 Annual Meeting. Additionally, shareholders approved the advisory resolution for executive compensation and ratified Ernst & Young LLP as the independent registered public accounting firm for 2026, both with strong majority votes.
Key Highlights
- Independent lead director William B. Campbell retired effective May 6, 2026, after serving since 1975.
- Ten director nominees were elected to serve until the 2027 Annual Meeting.
- Mary Jo Dively received the highest 'For' vote percentage among directors at 99.33%.
- Pamela A. Bena received 97.24% 'For' votes for director election.
- Vincent J. Delie, Jr. received 97.57% 'For' votes for director election.
- Advisory resolution to approve executive compensation passed with 96.55% 'For' votes.
- Ratification of Ernst & Young LLP as independent auditor for 2026 passed with 97.44% 'For' votes.
Price Impact
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