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PNC · Additional Proxy Materials (DEFA14A) · Filed March 11, 2026

Pnc Financial Services Group Inc — Additional Proxy Materials (DEFA14A)

Form
DEFA14A
Filed
March 11, 2026
Ticker
PNC
Accession
0001193125-26-102214
Boardroom Alpha · Filing insights

PNC urges shareholders to back its board slate and governance proposals at the 2026 annual meeting.

About Pnc Financial Services Group Inc
Market cap
$96.6B
1Y TSR
+32.7%
3Y TSR
+30.8%
Board grade
C+
Sector
Financial Services
CEO
William S Demchak
Last annual meeting: Apr 22, 2026 · View full Pnc Financial Services Group Inc profile →
DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.  )

 

 Filed by the Registrant

    Filed by a Party other than the Registrant

 

 

Check the appropriate box:

 

Preliminary Proxy Statement

 

 

CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))

 

 

Definitive Proxy Statement

 

 

Definitive Additional Materials

 

 

 

Soliciting Material under §240.14a-12

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

LOGO

(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

 

 

Payment of Filing Fee (Check the appropriate box):

 

No fee required

 

 

Fee paid previously with preliminary materials

 

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 


                
                   
   

 

Your Vote Counts!

      

 

 

 

   LOGO

        THE PNC FINANCIAL SERVICES GROUP, INC.

 

        THE TOWER AT PNC PLAZA

 

        300 FIFTH AVENUE

 

        PITTSBURGH, PA 15222

 

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

2026 Annual Meeting

Annual Meeting Date: April 22, 2026

Time: 11:00 a.m. Eastern Time

Location: www.virtualshareholdermeeting.com/PNC2026

Vote by 11:59 p.m. Eastern Time on April 21, 2026

 

   
  LOGO
   

  

   

 

 

   
   

     
 
 
     
 
     
      V86443-P42165             
         

You invested in THE PNC FINANCIAL SERVICES GROUP, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the Annual Meeting to be held on April 22, 2026.

Get informed before you vote

View the Notice of Annual Meeting and Proxy Statement and the 2025 Annual Report online OR you can receive a free paper or email copy of the materials by requesting them prior to April 8, 2026. If you would like to request a copy of the materials for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

   LOGO

 

Smartphone users       LOGO   

Vote Electronically During the Meeting*

April 22, 2026

11:00 a.m. Eastern Time

 

Point your camera here and

vote without entering a

  
control number      

LOGO

     

Attend the Meeting Virtually at:

www.virtualshareholdermeeting.com/PNC2026

 

 

 *Please check the meeting materials for any special requirements for meeting attendance.


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming Annual Meeting. Please follow the instructions on the reverse side to vote on these important matters.

 

 Voting Items

 

  Board
Recommends
   

1.

 

Election of directors

 

Nominees:

 

Joseph Alvarado

   

1a.

  LOGO  

 

For

1b.

  Debra A. Cafaro  

 

LOGO

 

 

For

 

1c.

 

Marjorie Rodgers Cheshire

 

 

LOGO

 

 

 

For

 

1d.

 

Douglas A. Dachille

 

 

LOGO

 

 

 

For

 

1e.

 

William S. Demchak

 

 

LOGO

 

 

 

For

 

1f.

 

Andrew T. Feldstein

 

 

LOGO

 

 

 

For

 

1g.

 

Richard J. Harshman

 

 

LOGO

 

 

 

For

 

1h.

 

Daniel R. Hesse

 

 

LOGO

 

 

 

For

 

1i.

 

Renu Khator

 

 

LOGO

 

 

 

For

 

1j.

 

Linda R. Medler

 

 

LOGO

 

 

 

For

 

1k.

 

Robert A. Niblock

 

 

LOGO

 

 

 

For

 

1l.

 

Martin Pfinsgraff

 

 

LOGO

 

 

 

For

 

1m.

 

Bryan S. Salesky

 

 

LOGO

 

 

 

For

 

   

2.

  Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as PNC’s independent registered public accounting firm for 2026.   LOGO  

For

   

3.

  Advisory vote to approve named executive officer compensation.  

 

LOGO

 

 

For

   

4.

  Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan.  

 

LOGO

 

 

For

NOTE: Authority also is given to vote on such other business as may properly come before the meeting or any adjournment or postponement thereof.

 

        
     

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

V86444-P42165

From this filing to the vote

Forecast every director vote the day the proxy files.

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More filings

Other filings from Pnc Financial Services Group Inc (PNC)

Reference

Frequently asked questions

When did Pnc Financial Services Group Inc file this DEFA14A?
Pnc Financial Services Group Inc (PNC) filed this Additional Proxy Materials (DEFA14A) with the SEC on March 11, 2026. The accession number assigned by EDGAR is 0001193125-26-102214.
What does a DEFA14A disclose?
DEFA14A is additional definitive proxy soliciting material filed in connection with a shareholder meeting — supplemental letters, slides, or amendments issued after the main proxy statement.
What is the key takeaway from this filing?
PNC urges shareholders to back its board slate and governance proposals at the 2026 annual meeting. This is Boardroom Alpha's one-line summary of the additional proxy materials; see the full filing text above for the formal disclosure.
Where can I find Pnc Financial Services Group Inc's prior proxy statements on EDGAR?
The SEC EDGAR browser lists every DEFA14A Pnc Financial Services Group Inc has filed under CIK 713676, sortable by date. Use the "View on SEC EDGAR" link in the page header, or browse directly via https://www.sec.gov/cgi-bin/browse-edgar.
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