8-K
filed April 29, 2024, 7:59 PM ET
ticker PNC
CIK 0000713676
other
confidence high
sentiment neutral
materiality 0.15
PNC Shareholders Elect 12 Directors, Approve Compensation and 2025 Stock Plan at Annual Meeting
PNC FINANCIAL SERVICES GROUP, INC.
- Shareholders elected all 12 director nominees, including William S. Demchak with 95.52% for votes.
- Ratified PricewaterhouseCoopers LLP as independent auditor for 2024 with 98.76% approval.
- Advisory vote on executive compensation passed with 94.25% support.
- Approved the 2025 Employee Stock Purchase Plan with 99.35% for votes.
- Shareholder proposal on human rights risk management rejected with 90.07% against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PNC FINANCIAL SERVICES GROUP, INC. shareholders approved Advisory vote to approve compensation of named executive officers at the 2024-04-24 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-24
Exact text from the filing
The compensation of PNC's named executive officers was approved on an advisory basis.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PNC FINANCIAL SERVICES GROUP, INC. shareholders rejected Shareholder proposal regarding report on risk management and implementation of PNC’s Human Rights Statement in financing at the 2024-04-24 meeting.
- Outcome
- failed
- Meeting
- 2024-04-24
Exact text from the filing
A shareholder proposal regarding report on risk management and implementation of PNC’s Human Rights Statement in financing was not approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PNC FINANCIAL SERVICES GROUP, INC. shareholders approved Ratification of selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2024 at the 2024-04-24 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-24
Exact text from the filing
The Audit Committee’s selection of PricewaterhouseCoopers LLP as PNC’s independent registered public accounting firm for 2024 was ratified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PNC FINANCIAL SERVICES GROUP, INC. shareholders approved Election of 12 director nominees at the 2024-04-24 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-24
Exact text from the filing
The 12 director nominees named in PNC’s proxy statement were elected.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PNC FINANCIAL SERVICES GROUP, INC. shareholders approved Approval of The PNC Financial Services Group, Inc. 2025 Employee Stock Purchase Plan at the 2024-04-24 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-04-24
Exact text from the filing
The PNC Financial Services Group, Inc. 2025 Employee Stock Purchase Plan was approved.
View on SEC.gov
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