0001193125-24-066855.txt : 20240313 0001193125-24-066855.hdr.sgml : 20240313 20240313162028 ACCESSION NUMBER: 0001193125-24-066855 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20240313 DATE AS OF CHANGE: 20240313 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PNC FINANCIAL SERVICES GROUP, INC. CENTRAL INDEX KEY: 0000713676 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] ORGANIZATION NAME: 02 Finance IRS NUMBER: 251435979 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09718 FILM NUMBER: 24746203 BUSINESS ADDRESS: STREET 1: THE TOWER AT PNC PLAZA STREET 2: 300 FIFTH AVENUE CITY: PITTSBURGH STATE: PA ZIP: 15222-2401 BUSINESS PHONE: 888-762-2265 MAIL ADDRESS: STREET 1: THE TOWER AT PNC PLAZA STREET 2: 300 FIFTH AVENUE CITY: PITTSBURGH STATE: PA ZIP: 15222-2401 FORMER COMPANY: FORMER CONFORMED NAME: PNC FINANCIAL SERVICES GROUP INC DATE OF NAME CHANGE: 20000327 FORMER COMPANY: FORMER CONFORMED NAME: PNC BANK CORP DATE OF NAME CHANGE: 19930505 FORMER COMPANY: FORMER CONFORMED NAME: PNC BANK CORP /PA/ DATE OF NAME CHANGE: 19930428 DEFA14A 1 d540496ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.  )

 

 Filed by the Registrant

    Filed by a Party other than the Registrant

 

 

Check the appropriate box:

☐ 

 

Preliminary Proxy Statement

 

 

CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))

 

 

Definitive Proxy Statement

 

 

Definitive Additional Materials

 

 

 

Soliciting Material under §240.14a-12

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

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(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

 

 

Payment of Filing Fee (Check the appropriate box):

 

No fee required

 

 

Fee paid previously with preliminary materials

 

 

Fee computed on table in exhibit required by Item 259b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 


                 
                    
   

 

Your Vote Counts!

       
 

 

THE PNC FINANCIAL SERVICES GROUP, INC.

2024 Annual Meeting

Annual Meeting Date: April 24, 2024

Time: 11:00 a.m. Eastern Time

Location: www.virtualshareholdermeeting.com/PNC2024

Vote by April 23, 2024, 11:59 p.m. Eastern Time

    
   

 

THE PNC FINANCIAL SERVICES GROUP, INC.

THE TOWER AT PNC PLAZA

300 FIFTH AVENUE

PITTSBURGH, PA 15222

 

LOGO

     

    
    
    
      
      

      
 
 
     
 
     

 V32364-P01340-Z86512

            
          

You invested in THE PNC FINANCIAL SERVICES GROUP, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the Annual Meeting to be held on April 24, 2024.

Get informed before you vote

View the Notice of Annual Meeting and Proxy Statement and the 2023 Annual Report online OR you can receive a free paper or email copy of the materials by requesting them prior to April 10, 2024. If you would like to request a copy of the materials for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

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Smartphone users       LOGO   

Vote Electronically During the Meeting*

April 24, 2024

11:00 a.m. Eastern Time

 

Point your camera here and

vote without entering a

  
control number      

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Virtually at:

www.virtualshareholdermeeting.com/PNC2024

 

 

 

  *

Please check the meeting materials for any special requirements for meeting attendance.

V1.1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming Annual Meeting. Please follow the instructions on the reverse side to vote on these important matters.

 

 Voting Items   Board
Recommends
   

1.

 

Election of Directors

 

Nominees:

 

Joseph Alvarado

 

1a.

 

LOGO  For

 

1b.

  Debra A. Cafaro  

 

LOGO  For

 

1c.

 

Marjorie Rodgers Cheshire

 

 

LOGO  For

 

1d.

 

William S. Demchak

 

 

LOGO  For

 

1e.

 

Andrew T. Feldstein

 

 

LOGO  For

 

1f.

 

Richard J. Harshman

 

LOGO  For

 

 

1g.

 

Daniel R. Hesse

 

 

LOGO  For

 

1h.

 

Renu Khator

 

 

LOGO  For

 

1i.

 

Linda R. Medler

 

 

LOGO  For

 

1j.

 

Robert A. Niblock

 

 

LOGO  For

 

1k.

 

Martin Pfinsgraff

 

 

LOGO  For

 

1l.

 

Bryan S. Salesky

 

 

LOGO  For

 

2.

  Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as PNC’s independent registered public accounting firm for 2024.   LOGO  For
   

3.

  Advisory vote to approve named executive officer compensation.  

 

LOGO  For

 

4.

  Approval of The PNC Financial Services Group, Inc. 2025 Employee Stock Purchase Plan.  

 

LOGO  For

 

5.

  Shareholder proposal regarding report on risk management and implementation of PNC’s Human Rights Statement in financing.   LOGO  Against

NOTE: Authority also is given to vote on such other business as may properly come before the meeting or any adjournment or
postponement thereof.

   

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

V32365-P01340-Z86512

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