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PNC » Topics » q IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. q

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

q IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. q

 

 
 A   

 

Proposals

 

The Board of Directors recommends a vote FOR all nominees listed in Item 1 and FOR the ratification of the Audit Committee’s selection of the independent registered public accounting firm as described in Item 2. All shares, including full and partial shares of stock credited to your account, will be voted as directed below. In the absence of instructions, all shares (including unallocated shares) will be voted FOR all nominees listed in Item 1 and FOR the ratification of the independent registered public accounting firm as described in Item 2 or in the manner otherwise required or permitted.   +

1. Election of Directors:

 

    For    Withhold        For    Withhold        For    Withhold
  01 - Mr. Berndt   ¨    ¨      02 - Mr. Bunch   ¨    ¨      03 - Mr. Chellgren   ¨    ¨
  04 - Mr. Clay   ¨    ¨      05 - Mr. Davidson   ¨    ¨      06 - Ms. James   ¨    ¨
  07 - Mr. Kelson   ¨    ¨      08 - Mr. Lindsay   ¨    ¨      09 - Mr. Massaro   ¨    ¨
  10 - Ms. Pepper   ¨    ¨      11 - Mr. Rohr   ¨    ¨      12 - Mr. Shepard   ¨    ¨
  13 - Ms. Steffes   ¨    ¨      14 - Mr. Strigl   ¨    ¨      15 - Mr. Thieke   ¨    ¨
  16 - Mr. Usher   ¨    ¨      17 - Mr. Walls   ¨    ¨      18 - Mr. Wehmeier   ¨    ¨

 

      For    Against    Abstain            
2.    Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2008.    ¨    ¨    ¨            

"q IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. q" elsewhere:

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