PNC said shareholders approved the 2026 Omnibus Equity Incentive Plan at its annual meeting on April 22, 2026. The Plan had previously been approved by the board on March 5, 2026, subject to shareholder approval.

1. 01

   PNC said shareholders approved the 2026 Omnibus Equity Incentive Plan at its annual meeting on April 22, 2026. The Plan had previously been approved by the board on March 5, 2026, subject to shareholder approval.

2. 02

   The company said 28,000,000 shares of common stock are approved for issuance under the Plan for awards, and that the shares remaining authorized but unissued under the 2016 Incentive Award Plan as of April 22, 2026 are added to that number.

3. 03

   The company said the Plan permits awards such as stock options, restricted shares, performance awards and cash-based awards. Awards to employees are determined by the Human Resources Committee, and awards to non-employee directors by the Nominating and Governance Committee.

4. 04

   The company said the Plan approval proposal received 307,379,237 votes for (96.64%) and 10,693,136 votes against (3.36%). 13 director nominees were elected at the same meeting.

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Original filing

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