The PNC Financial Services Group (PNC) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with introductions of board members, executive committee, and independent auditor, with an overview of the meeting's structure and voting process.

• Shareholders were informed about procedural matters, voting eligibility, and the process for submitting questions.

• Meeting called to order by Chairman and CEO, followed by welcome and introductions.

• Corporate Secretary presented the report and outlined matters for shareholder action, including director elections, auditor ratification, executive compensation, and equity incentive plan approval.

• Chairman delivered remarks and led a general Q&A session.

Board and executive committee updates

• All 13 director nominees were present, along with executive committee members and the independent auditor.

• Election of 13 directors with diverse expertise in leadership, finance, risk management, technology, and corporate responsibility.

• Executive committee roles highlighted, including heads of asset management, retail banking, technology, and risk.

Shareholder proposals

• Four proposals were introduced: election of 13 directors, ratification of the independent auditor, advisory approval of executive compensation, and approval of the 2026 Omnibus Equity Incentive Plan.

• Shareholders voted on director elections, auditor ratification, executive compensation, and the 2026 Omnibus Equity Incentive Plan.

• No questions were submitted regarding the proposals.