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This excerpt taken from the PNC DEF 14A filed Mar 28, 2008. 2008 Annual Meeting of Shareholders For the purpose of considering and acting upon the election of 18 directors to serve until the next annual meeting and until their successors are elected and qualified, the ratification of the Audit Committees selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2008 and such other business as may properly come before the meeting or any adjournments thereof. This excerpt taken from the PNC DEF 14A filed Mar 23, 2007. 2007 Annual Meeting of Shareholders For the purpose of considering and acting upon the election of 18 directors to serve until the next annual meeting and until their successors are elected and qualified, the approval of The PNC Financial Services Group, Inc. 1996 Executive Incentive Award Plan, as amended and restated, the ratification of the Audit Committees selection of PricewaterhouseCoopers LLP as independent auditors for 2007 and such other business as may properly come before the meeting or any adjournments thereof. | EXCERPTS ON THIS PAGE:
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