PNC » Topics » Our Board is Asking for Your Proxy

This excerpt taken from the PNC DEF 14A filed Mar 19, 2009.

Our Board is Asking for Your Proxy

 

Our Board of Directors is asking for your proxy. When you give your proxy, you let us vote for you. In giving us the proxy, you also tell us how you want to vote. A proxy allows your shares to be voted at the annual meeting even if you don’t attend.

 

We offer several ways for you to do this.

 

   

Vote your shares over the Internet at www.envisionreports.com/PNC by following the instructions there.

 

   

Vote your shares by telephone. (The instructions are on the proxy card.)

 

   

Complete, sign and date the proxy card and return it in the envelope provided if you requested copies of these proxy materials.

 

Please promptly vote your shares. If you change your mind and would like to vote in person at the meeting, you will be able to do so.

 

If you don’t tell us how you want to vote your shares, we will vote:

 

   

FOR each of the Board’s 17 nominees for director.

 

   

FOR approval of The PNC Financial Services Group, Inc. Employee Stock Purchase Plan.

 

   

FOR the ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as PNC’s independent registered public accounting firm for 2009.

 

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FOR the advisory resolution on executive compensation.

 

   

AGAINST the shareholder proposal.

 

This excerpt taken from the PNC DEF 14A filed Mar 28, 2008.

Our Board is Asking for Your Proxy

 

Our Board of Directors is asking for your proxy. When you give your proxy, you let us vote for you. In giving us the proxy, you also tell us how you want to vote. A proxy allows your shares to be voted at the annual meeting even if you don’t attend.

 

We offer several ways for you to do this.

 

   

Complete, sign and date the proxy card and return it in the enclosed envelope.

 

   

Vote your shares by telephone. (The instructions are on the proxy card.)

 

   

Vote your shares over the Internet. (The instructions are on the proxy card.)

 

Please promptly return your proxy card or vote your shares. If you change your mind and would like to vote in person at the meeting, you will be able to do so.

 

If you don’t tell us how you want to vote your shares, we will vote:

 

   

FOR each of the Board’s nominees for director.

 

   

FOR the ratification of the selection of PricewaterhouseCoopers LLP as PNC’s independent registered public accounting firm for 2008.

 

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This excerpt taken from the PNC DEF 14A filed Mar 23, 2007.

Our Board is Asking for Your Proxy

 

Our Board of Directors is asking for your proxy. When you give us your proxy, you authorize us to vote your PNC shares as you direct on your proxy card. Giving a proxy allows your shares to be voted at the annual meeting even if you don’t attend the meeting. Please complete, sign, date and return your proxy card if you don’t plan to attend the annual meeting. You can also do so if you are planning to attend (or don’t know if you will attend); if you decide to vote at the meeting, you will still be able to do so.

 

If you sign, date and return your proxy card without specifying how you want your shares voted, we will vote your shares for each of the Board’s nominees for director, for approval of the 1996 Executive Incentive Award Plan and for the ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as PNC’s independent auditors for 2007.

 

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