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PNC » Topics » Notice of Annual Meeting of Shareholders

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

Notice of Annual Meeting of Shareholders

 

April 28, 2009

 

TO OUR SHAREHOLDERS:

 

The 2009 annual meeting of the shareholders of The PNC Financial Services Group, Inc. will be held at One PNC Plaza, 15th Floor, 249 Fifth Avenue, Pittsburgh, Pennsylvania on Tuesday, April 28, 2009, beginning at 11:00 a.m., Eastern time, for the purpose of considering and acting upon the following matters:

 

  (1)   Electing as directors the 17 nominees named in the attached proxy statement, to serve until the next annual meeting and until their successors are elected and qualified;

 

  (2)   Approving the PNC Employee Stock Purchase Plan as amended and restated as of January 1, 2009;

 

  (3)   Ratifying the Audit Committee’s selection of PricewaterhouseCoopers LLP as PNC’s independent registered public accounting firm for 2009;

 

  (4)   Approving an advisory vote on executive compensation;

 

  (5)   Considering a shareholder proposal, if properly presented before the meeting; and

 

  (6)   Such other business as may properly come before the meeting or any adjournment thereof.

 

Shareholders of record at the close of business on February 27, 2009 are entitled to receive notice of, and to vote at, the meeting and any adjournment thereof.

 

We have decided to take advantage of Securities and Exchange Commission rules that allow issuers to furnish proxy materials to their shareholders over the Internet. Whether or not you plan to attend the annual meeting in person, please cast your vote over the Internet, by telephone or, if you prefer, by requesting a paper proxy card to sign, date and return by mail.

 

By Order of the Board of Directors,

 

LOGO

 

George P. Long, III

Corporate Secretary

 

The PNC Financial Services Group

One PNC Plaza 249 Fifth Avenue Pittsburgh Pennsylvania 15222-2707

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

Notice of Annual Meeting of Shareholders

 

April 22, 2008

 

TO OUR SHAREHOLDERS:

 

The 2008 annual meeting of the shareholders of The PNC Financial Services Group, Inc. will be held at One PNC Plaza, 15th Floor, 249 Fifth Avenue, Pittsburgh, Pennsylvania on Tuesday, April 22, 2008, beginning at 11:00 a.m., Eastern time, for the purpose of considering and acting upon the following matters:

 

  (1)   The election of 18 directors to serve until the next annual meeting and until their successors are elected and qualified;

 

  (2)   The ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as PNC’s independent registered public accounting firm for 2008; and

 

  (3)   Such other business as may properly come before the meeting or any adjournment thereof.

 

Shareholders of record at the close of business on February 29, 2008 are entitled to receive notice of, and to vote at, the meeting and any adjournment thereof.

 

A proxy statement, form of proxy and self-addressed envelope are enclosed. Please complete, sign and date the proxy card, and return it promptly in the envelope provided, which requires no postage if mailed in the United States. You may also choose to vote your shares by telephone or the Internet, as explained on the proxy card. If you attend the meeting, you may withdraw your proxy and vote in person.

 

By Order of the Board of Directors,

 

LOGO

 

George P. Long, III

Corporate Secretary

 

The PNC Financial Services Group

One PNC Plaza 249 Fifth Avenue Pittsburgh Pennsylvania 15222-2707

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

Notice of Annual Meeting of Shareholders

 

April 24, 2007

 

TO OUR SHAREHOLDERS:

 

The 2007 annual meeting of the shareholders of The PNC Financial Services Group, Inc. will be held at One PNC Plaza, 15th Floor, 249 Fifth Avenue, Pittsburgh, Pennsylvania on Tuesday, April 24, 2007, beginning at 11:00 a.m., Eastern time, for the purpose of considering and acting upon the following matters:

 

  (1)   The election of 18 directors to serve until the next annual meeting and until their successors are elected and qualified;

 

  (2)   The approval of The PNC Financial Services Group, Inc. 1996 Executive Incentive Award Plan, as amended and restated;

 

  (3)   The ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as PNC’s independent auditors for 2007; and

 

  (4)   Such other business as may properly come before the meeting or any adjournment thereof.

 

Shareholders of record at the close of business on February 28, 2007 are entitled to receive notice of, and to vote at, the meeting and any adjournment thereof.

 

A proxy statement, form of proxy and self-addressed envelope are enclosed. Please complete, date and sign the proxy card, and return it promptly in the envelope provided, which requires no postage if mailed in the United States. You may also choose to vote your shares by telephone or the Internet, as explained on the proxy card. If you attend the meeting, you may withdraw your proxy and vote in person.

 

By Order of the Board of Directors,

 

LOGO

 

George P. Long, III

Corporate Secretary

 

The PNC Financial Services Group

One PNC Plaza 249 Fifth Avenue Pittsburgh Pennsylvania 15222-2707

Table of Contents

EXCERPTS ON THIS PAGE:

DEF 14A
Mar 19, 2009
DEF 14A
Mar 28, 2008
DEF 14A
Mar 23, 2007

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