The PNC Financial Services Group (PNC) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order with introductions of board, executive committee, and auditor present, including remarks from Chairman and CEO Bill Demchak and a report from the Corporate Secretary.

• Agenda included procedural matters, election of 13 director nominees, ratification of auditor, advisory vote on executive compensation, business performance review, and Q&A sessions.

• Regulations for conduct and voting instructions provided to shareholders.

• Chairman's remarks and a general Q&A session were scheduled following voting and preliminary results.

Shareholder proposals

• Three proposals: election of 13 directors, ratification of auditor, and advisory approval of executive compensation, all properly introduced, moved, and seconded by shareholders.

• No questions submitted regarding the proposals.

Overview of voting outcomes

• Majority approved all 13 director nominees, auditor ratification, and executive compensation; preliminary report of the Judge of Election and vote declaration included in the agenda.

• Final vote tally to be disclosed in a Form 8-K filing.