Independent
Tenure on this board
8.6 yrs
Meeting calendar
FNB · Annual meeting · Wednesday, May 6, 2026
Fnb Corp
10 nominees · 3 ballot items.
Election of 10 directors; advisory approval of 2025 named executive officer compensation (Say-on-Pay); and ratification of Ernst & Young LLP as independent registered public accounting firm for 2026.
Market cap
$6.8B
1Y TSR
+23.5%
Board grade
B-
Record date
Mar 9, 2026
Filing
DEF 14A
Meeting concluded · May 6, 2026
Follow how the vote landed and what changed on Fnb Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Our Board of Directors
ManagementBoard: FORElect ten director nominees named in the proxy statement to serve until the 2027 Annual Meeting.
- 2
Advisory Resolution on Executive Compensation (Say-on-Pay
ManagementBoard: FORAdopt a non-binding advisory resolution to approve the 2025 compensation of the named executive officers as disclosed in the proxy statement.
- 3
Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2026
ManagementBoard: FORRatify the Audit Committee’s selection of Ernst & Young LLP as FNB’s independent registered public accounting firm for 2026.
Director elections
Nominees on the ballot10
Independent
Tenure on this board
13.8 yrs
Not independent
Tenure on this board
14.6 yrs
Independent
Tenure on this board
8.6 yrs
Independent
Tenure on this board
21.5 yrs
Independent
Tenure on this board
10.7 yrs
Independent
Tenure on this board
12.9 yrs
Also a director at
Koppers Holdings Inc (KOP)Coherent Corp (COHR)
Independent
Tenure on this board
11.6 yrs
Independent
Tenure on this board
13.5 yrs
Independent
Tenure on this board
30.5 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 7.4% | 26,435,965 | $442M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.5% | 19,676,421 | $329M |
| 3 | DIMENSIONAL FUND ADVISORS LP | 5.4% | 19,162,241 | $320M |
| 4 | FULLER THALER ASSET MANAGEMENT, INC. | 5.0% | 17,867,600 | $299M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 4.5% | 16,018,694 | $268M |
| 6 | STATE STREET CORP | 4.3% | 15,415,495 | $258M |
| 7 | FMR LLC | 4.1% | 14,500,732 | $242M |
| 8 | BlackRock, Inc. | 3.3% | 11,835,963 | $198M |
| 9 | FIRST TRUST ADVISORS LP | 3.1% | 10,978,635 | $184M |
| 10 | TWO SIGMA INVESTMENTS, LP | 2.1% | 7,470,738 | $125M |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at Fnb Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Blackstone Secured Lending FundBXSL
Annual meeting·Sep 24, 2026·$5.5B
Corvel CorpCRVL
Annual meeting·Aug 6, 2026·$3.1B
Hilltop Holdings IncHTH
Annual meeting·Jul 23, 2026·$2.3B
Capital Southwest CorpCSWC
Annual meeting·Jul 22, 2026·$1.5B
Gladstone Investment CorporationGAIN
Annual meeting·Aug 6, 2026·$660M
Bit Digital IncBTBT
Annual meeting·Jul 29, 2026·$552M
Reference
Frequently asked questions
- When is the Fnb Corp 2026 annual meeting?
- Fnb Corp (FNB) holds its 2026 annual shareholder meeting on Wednesday, May 6, 2026.
- What is the record date for the Fnb Corp 2026 meeting?
- The record date for the Fnb Corp 2026 meeting is Monday, March 9, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Fnb Corp's 2026 meeting?
- The board is presenting 10 director nominees at the Fnb Corp 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Fnb Corp 2026 meeting?
- Shareholders will vote on 3 proposals at the Fnb Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.
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