PNC said all 12 director nominees named in its proxy statement were elected at its annual shareholder meeting on April 24, 2024. William S. Demchak received the lowest level of support among the nominees, with 309,590,981 votes for him (95.52%).

1. 01

   PNC said all 12 director nominees named in its proxy statement were elected at its annual shareholder meeting on April 24, 2024. William S. Demchak received the lowest level of support among the nominees, with 309,590,981 votes for him (95.52%).

2. 02

   The company said shareholders approved the Audit Committee's selection of PricewaterhouseCoopers LLP as its independent registered public accounting firm for 2024. Votes in favor were 354,966,062 (98.76%), and votes against were 4,463,844 (1.24%).

3. 03

   The company said shareholders approved the advisory vote on executive compensation with 304,982,751 votes in favor (94.25%), and approved the 2025 Employee Stock Purchase Plan with 321,991,878 votes in favor (99.35%).

4. 04

   PNC said a shareholder proposal calling for a report on risk management and implementation of its Human Rights Statement in financing was not approved. Votes in favor were 31,726,010 (9.93%), and votes against were 287,866,289 (90.07%).

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Original filing

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