PNC director Bunch retires; annual meeting votes on directors, auditor, pay, nuclear proposal

PNC FINANCIAL SERVICES GROUP, INC.

Director Charles E. Bunch did not stand for re-election due to mandatory retirement age per PNC governance guidelines.
All 13 director nominees elected: William Demchak received 96.26% for, others over 98%.
Ratification of PricewaterhouseCoopers as independent auditor for 2022 approved with 99.03% for.
Advisory vote on executive compensation approved with 95.82% for.
Shareholder proposal on risk management and nuclear weapons industry not approved with 92.31% against.

item 5.02 item 5.07

Executive movements

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Departed

Charles E. Bunch

Director

PNC · PNC FINANCIAL SERVICES GROUP, INC.

Effective: 2022-04-27
Filed: April 29, 2022, 7:59 PM ET

Charles E. Bunch did not stand for re-election to the Board of Directors (the “Board”) of The PNC Financial Services Group, Inc. (“PNC”) at the annual meeting of shareholders held on April 27, 2022, as he had reached the mandatory retirement age set forth in PNC’s corporate governance guidelines.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Charles E. Bunch departed as Director at PNC FINANCIAL SERVICES GROUP, INC..

Action: did not stand for re-election
Role: Director

Exact text from the filing

Charles E. Bunch did not stand for re-election to the Board of Directors (the “Board”) of The PNC Financial Services Group, Inc. (“PNC”) at the annual meeting of shareholders held on April 27, 2022, as he had reached the mandatory retirement age set forth in PNC’s corporate governance guidelines.

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PNC FINANCIAL SERVICES GROUP, INC. filing history →

Source: SEC EDGAR

accession 0000713676-22-000042

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