The PNC Financial Services Group, Inc. (NYSE: PNC) announced today that it will hold its 2020 Annual Meeting of Shareholders solely over the web in a virtual-only format due to the public health impact of the coronavirus (COVID-19).
Shareholders will not be able to attend the annual meeting in person at a physical location. The previously announced date and time of the annual meeting remain unchanged. However, previously announced dial-in and replay telephone numbers are no longer in effect.
Meeting Date: Tuesday, April 28, 2020
Meeting Time: 11:00 a.m. (Eastern Time)
Meeting Access: www.meetingcenter.io/247992536
Shareholders as of the close of business on the record date of January 31, 2020 may vote their shares and submit questions during the virtual-only annual meeting by joining as a Shareholder, entering a control number and the password (PNC2020), and following the instructions available on the meeting website.
For registered shareholders, the control number can be found on the proxy card, notice or email previously received.
For street name shareholders who hold their shares through an intermediary, such as a broker or bank, a control number must be obtained in advance to vote during the meeting. To obtain a control number, street name shareholders must submit proof of their legal proxy issued by their broker or bank by sending a copy of the legal proxy, along with their name and email address, to Computershare via email at email@example.com. Requests for a control number must be labeled as "Legal Proxy" and be received by Computershare no later than 5:00 p.m., Eastern Time, on April 23, 2020. Street name shareholders who timely submit proof of their legal proxy will receive a confirmation email from Computershare with a control number.
Shareholders who do not wish to login with a control number may join the virtual-only annual meeting as a Guest but will not have the option to vote their shares at the meeting or submit questions.