PNC shareholders approved the 2026 Omnibus Equity Incentive Plan authorizing 28 million shares plus unused shares from the prior plan, alongside electing 13 directors and ratifying the auditor at the April 22, 2026 annual meeting.
Key takeaways
Shareholders approved 2026 Omnibus Equity Incentive Plan with 96.64% support, authorizing 28,000,000 shares plus remaining shares from 2016 plan.
All 13 director nominees elected with overwhelming support ranging from 94.30% to 99.64% For votes.
Audit Committee selection of PricewaterhouseCoopers LLP ratified with 98.17% approval for 2026.
Advisory vote on named executive officer compensation approved at 93.56%.
Plan approved by Board on March 5, 2026, subject to shareholder approval received April 22.