UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.
)
Filed by the Registrant
x
Filed by a Party other than the
Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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The PNC Financial Services Group, Inc.
(Name of Registrant as
Specified In Its Charter)
(Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and
state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.
Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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Important Notice Regarding the Availability of Proxy Materials for
The PNC Financial Services Group, Inc. Annual Meeting of Shareholders to be Held on April 24, 2012
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders meeting are available on the
Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and the location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and
review all of the important information contained in the proxy materials before voting. The proxy materials (including the Proxy Statement and Notice of Annual Meeting and the 2011 Annual Report) are available at:
www.envisionreports.com/PNC
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Easy Online Access A Convenient Way to View Proxy Materials and Vote
When you go online to view materials, you can also vote your shares.
Step 1:
Go to
www.envisionreports.com/PNC
to view the materials
.
Step 2:
Click on
Cast Your Vote or Request Materials.
Step 3:
Follow the instructions on the screen to log in.
Step 4:
Make your selection as instructed on each screen to select delivery preferences and vote.
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When you go online, you can also help the environment by consenting to receive electronic delivery of future
materials.
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Obtaining a Copy of the Proxy Materials If you want to receive a paper or email copy of these documents, you must request one. There is no charge to you for requesting a copy.
Please make your request for a copy as instructed on the reverse side by April 13, 2012 to facilitate timely delivery.
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Shareholders Meeting Notice
The PNC Financial Services Group, Inc. Annual Meeting of Shareholders will be held on Tuesday, April 24, 2012 11:00 a.m. Eastern Time, August Wilson Center for African American Culture, 980 Liberty Avenue,
Pittsburgh, PA 15222
Proposals to be voted on at the meeting are listed below along with the Board of Directors recommendations.
The Board of Directors recommends a vote
FOR
all nominees and
FOR
Proposals 2 and 3.
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1.
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Election of Directors:
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01
Richard O. Berndt
02 Charles E. Bunch
03 Paul W. Chellgren
04 Kay Coles James
05 Richard B. Kelson
06 Bruce C. Lindsay
07 Anthony A. Massaro
08 Jane G. Pepper
09 James E. Rohr
10 Donald J. Shepard
11 Lorene K. Steffes
12 Dennis F. Strigl
13 Thomas J. Usher
14 George H. Walls, Jr.
15 Helge H. Wehmeier
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2.
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Ratification of the Audit Committees selection of PricewaterhouseCoopers LLP as PNCs independent registered public accounting firm for 2012.
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3.
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Advisory vote to approve named executive officer compensation.
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PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials (including
the Proxy Statement and Notice of Annual Meeting and the 2011 Annual Report) to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
Directions to attend the meeting
August Wilson Center for African American Culture is located at 980 Liberty Avenue in the downtown central business district of Pittsburgh, PA. Directions are
available at www.pnc.com/annualmeeting.
Upon arrival, please present this admission ticket and photo identification at the registration desk.
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Heres how to order a copy of the proxy materials and select a
future delivery preference:
Paper copies:
Current and future paper
delivery requests can be submitted via the telephone, Internet or email options below.
Email copies:
Current and future email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of
current materials you will receive an email with a link to the materials.
PLEASE
NOTE:
You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials.
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Internet
Go to
www.envisionreports.com/PNC
. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a paper or email copy of
the current meeting materials and submit your preference for email or paper delivery of future meeting materials.
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Telephone
Call us free of charge at 1-866-641-4276 using a touch-tone phone and follow the instructions to log in and order a paper copy of the materials by mail
for the current meeting. You can also submit a preference to receive a paper copy for future meetings.
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Email
Send email to investorvote@computershare.com with Proxy Materials PNC in the subject line. Include in the message your full name and address, plus
the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings.
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To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by April 13, 2012.
01FEJE
THE PNC FINANCIAL SERVICES GROUP, INC.
NOTICE OF ANNUAL MEETING AND PROXY STATEMENT
Control Number:
To:
We are pleased to deliver the PNC 2012 Proxy Statement and
Notice of Annual Meeting and the 2011 Annual Report via email and provide you with the opportunity to vote online. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy
materials are available through the links below, and you can now vote your shares for the 2012 Annual Meeting of Shareholders.
To view the proxy
statement, visit:
www.envisionreports.com/PNC
To view the annual report, visit:
www.envisionreports.com/PNC
To cast your vote, visit:
www.envisionreports.com/PNC
and then follow the voting instructions.
You will need the control number provided above. You only need to vote once.
Notice of 2012 Annual Meeting of
Shareholders
PNCs Annual Meeting of Shareholders will be held on Tuesday, April 24, 2012 at the August Wilson Center for African
American Culture, 980 Liberty Avenue, Pittsburgh, PA 15222 beginning at 11:00 a.m., Eastern Time.
Other Information
If you would like to receive a paper copy of the proxy materials in the mail at no cost to you, please place a request with PNCs transfer agent,
Computershare Trust Company, N.A. using one of the following methods:
InternetGo to:
www.envisionreports.com/PNC
. Click Cast Your Vote or
Request Materials. Follow the instructions to log in and order a paper copy of the current meeting materials.
TelephoneCall (866) 641-4276
using a touch tone phone and follow the instructions to log in and order a paper copy of the materials.
EmailSend an email to
investorvote@computershare.com
with Proxy Materials PNC in the subject line. Include in your message your full name and address, plus the 15-digit control number indicated at the top of this message, and state in the email that
you want a paper copy of current meeting materials.
If you have any questions about submitting your vote or viewing the online versions of the proxy
statement and annual report, you can also call Computershares PNC Shareholder Services line at (800) 982-7652.
REMEMBER, YOUR VOTE IS
IMPORTANT. PLEASE VOTE.
Please note: Registered shareholders may unsubscribe to email notifications at any time by changing their elections at
Computershare Investor Centre by simply clicking on eDelivery Options and updating their accounts.
Questions?
For additional assistance regarding your account please visit
www.computershare.com/ContactUs
where you will find useful FAQs, phone numbers and our secure
online inquiry form.
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
THE PNC FINANCIAL SERVICES GROUP, INC.
NOTICE OF ANNUAL MEETING AND PROXY STATEMENT
Control Number:
To:
As a participant in The PNC Financial Services Group, Inc.
Incentive Savings Plan (ISP), you have the right to provide the Plan Trustee with voting instructions for the units you hold in your PNC Stock Fund account.
This communication provides instructions for using one of two voting methods along with links to the PNC 2012 Proxy Statement and Notice of Annual Meeting and the 2011 Annual Report. Please carefully review the
proxy materials before providing voting instructions. These materials contain important information about PNC and the matters expected to come before the meeting for a vote.
To view the 2012 Proxy Statement and Notice of Annual Meeting and the 2011 Annual Report, please visit
www.envisionreports.com/PNC
To cast your vote electronically
Visit
www.envisionreports.com/PNC
and follow the on-screen instructions. You will need the Control Number provided above to access the voting site.
To vote via a paper Voting Instruction Card
You can provide your voting instructions to the Plan Trustee using a paper Voting Instruction Card which
you can request. In order that you may receive and then submit your Voting Instruction Card in a timely manner, your request for materials must be received no later than April 10, 2012. To receive a Voting Instruction Card or to request a paper
copy of the 2012 Proxy Statement and Notice of Annual Meeting and the 2011 Annual Report, please contact Computershare using one of the methods below:
InternetGo to
www.envisionreports.com/PNC
. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a paper copy of the
current meeting materials.
TelephoneCall (866) 641-4276 using a touchtone phone and follow the instructions to log in and order a paper copy
of the materials.
Your vote MUST BE received by 11:59 p.m. on April 19, 2012
to insure that the Plan Trustee has adequate time to tabulate
your voting instructions.
Notice of 2012 Annual Meeting of Shareholders
PNCs Annual Meeting of Shareholders will be held on Tuesday, April 24, 2012 at the August Wilson Center for African American Culture, 980 Liberty Avenue, Pittsburgh, PA 15222 beginning at 11:00 a.m.,
Eastern time.
Thank you for viewing The PNC Financial Services Group, Inc. Annual Meeting materials and for submitting your very important vote.
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
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