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This excerpt taken from the PNC 8-K filed May 4, 2009. Retirement of Director On April 28, 2009, George A. Davidson, Jr. retired as a director of PNC. In accordance with The PNC Financial Services Group, Inc. Corporate Governance Guidelines, which provide that any person age 70 or older shall not be nominated for re-election as a director, Mr. Davidson was not nominated for election at the annual meeting of shareholders held on that date.
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This excerpt taken from the PNC 8-K filed Apr 30, 2007. Retirement of Director On April 24, 2007, J. Gary Cooper retired as a director of PNC. In accordance with The PNC Financial Services Group, Inc. Corporate Governance Guidelines, which provide that any person age 70 or older shall not be nominated for re-election as a director, Mr. Cooper was not nominated for election at the annual meeting of shareholders held on that date. | EXCERPTS ON THIS PAGE:
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