Exhibit 99.4
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000004 |
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MR A SAMPLE |
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DESIGNATION (IF ANY) |
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ADD 1 |
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ADD 2 |
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ADD 3 |
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ADD 4 |
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ADD 6 |
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Using a black ink pen, mark your votes with an X as shown in
this example. Please do not write outside the designated areas.
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x |
Admission Ticket
C123456789
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000000000.000000 ext
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000000000.000000 ext |
000000000.000000 ext
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000000000.000000 ext |
000000000.000000 ext
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000000000.000000 ext |
Electronic Voting Instructions
You can vote by Internet or telephone!
Available 24 hours a day, 7 days a week!
Instead of mailing your proxy, you may choose
one of the two voting methods outlined below
to vote your proxy.
VALIDATION DETAILS ARE LOCATED BELOW IN THE TITLE BAR.
Proxies submitted by the Internet or telephone
must be received by 1:00 a.m., Central Time, on
XXXXXX XX, 20XX.
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Vote by Internet |
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• Log on to the Internet and go to
www.investorvote.com/PNC |
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• Follow the steps outlined on the secured website. |
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Vote by telephone |
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• Call toll free 1-800-652-VOTE (8683) within the United States, Canada &
Puerto Rico any time on a touch tone telephone. There is NO CHARGE to you for the call. |
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• Follow the instructions provided by the recorded message. |
6 IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. 6
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A |
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Proposals — The Board of Directors recommends a vote FOR the following proposals. |
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For |
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Against |
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Abstain |
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1.
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A proposal to approve the issuance of
shares of PNC common stock as
contemplated by the Agreement and Plan of
Merger, dated as of October 24, 2008, by
and between The PNC Financial Services
Group, Inc. and National City
Corporation, as such agreement may be
amended from time to time.
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For |
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Against |
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Abstain |
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2.
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A proposal to approve the
adjournment of the Special Meeting of
Shareholders, if necessary or
appropriate, to solicit additional
proxies, in the event that there are
not sufficient votes at the time of
the Special Meeting of Shareholders to
approve the foregoing proposal.
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IF VOTING BY MAIL, YOU MUST COMPLETE SECTIONS A, B AND C ON BOTH SIDES OF THIS CARD.
In the absence of instructions, all properly executed proxy cards will be voted FOR proposal 1 and FOR proposal 2.
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MR A SAMPLE (THIS AREA IS SET UP TO ACCOMMODATE
140 CHARACTERS) MR A SAMPLE AND MR A SAMPLE AND
MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND
MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND
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Notice of Special Meeting of Shareholders
THE PNC FINANCIAL SERVICES GROUP, INC.
For the purpose of considering and acting upon a proposal to approve the issuance of shares of PNC
common stock as contemplated by the Agreement and Plan of Merger, dated as of October 24, 2008, by
and between The PNC Financial Services Group, Inc. and National City Corporation, as such
agreement may be amended from time to time (the “Merger Agreement”), and a proposal to adjourn the
Special Meeting of Shareholders, if necessary or appropriate, to solicit additional proxies in the
event that, at the time of the Special Meeting of Shareholders, there are not sufficient votes to
approve the issuance of shares of PNC common stock as contemplated by the Merger Agreement.
XXXXXX XX, 2008 — X:XX Eastern Time
One PNC Plaza — 249 Fifth Avenue
Pittsburgh, Pennsylvania 15222-2707
Upon arrival, please present this admission ticket
and photo identification at the registration desk.
6 IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. 6
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Proxy — The PNC Financial Services Group, Inc.
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This proxy is solicited on behalf of the Board of Directors for the
Special Meeting of Shareholders on XXXXX XX, 2008. |
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James E. Rohr, Joseph C. Guyaux, and George P. Long, III, and each of them with full power to act
alone and with full power of substitution, are hereby authorized to represent the undersigned at
The PNC Financial Services Group, Inc. Special Meeting of Shareholders to be held on XXXXX XX,
2008, or at any adjournment thereof, and to vote, as indicated on the reverse side, the shares of
common stock and/or preferred stock that the undersigned would be entitled to vote if personally
present at said meeting. The above-named individuals are further authorized to vote such stock upon
any other business as may properly come before the meeting, or any adjournment(s) thereof, in
accordance with their best judgement. THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED AS DIRECTED
BY THE UNDERSIGNED SHAREHOLDER. IF NO SUCH DIRECTIONS ARE MADE, THIS PROXY WILL BE VOTED “FOR”
PROPOSAL 1 AND “FOR” PROPOSAL 2.
If you are a participant in any incentive savings plan (e.g., a
401(k) plan) sponsored by The PNC Financial Services Group, Inc., PNC Global Investment Servicing
(U.S.) Inc., or any other affiliate, this proxy also serves as a voting instruction card and
directs the Trustee of such plan to vote all shares credited to your account as indicated on the
reverse side at the Special Meeting of Shareholders to be held on XXXXX XX, 2008 or at any
adjournment(s) thereof.
The Pennsylvania Business Corporation Law of 1988, as amended, 15 Pa. C.S.A. section 1759 (b),
provides that shareholders voting by means of the telephone or the Internet, as instructed, will be
treated as transmitting a properly authenticated proxy for voting purposes. Pennsylvania law
permits the use of telephone or Internet voting both when a shareholder of record is voting and
when a beneficial owner is communicating its vote to a shareholder of record, such as a securities
depositary or brokerage firm.
Please sign below and return promptly.
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Change of Address — Please print new address below.
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Meeting Attendance |
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Mark box to the right if
you plan to attend the
Special Meeting. |
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Authorized Signatures — This section must be completed for your vote to be counted. — Date and Sign Below |
Please sign exactly as name(s) appears hereon. Joint owners should each sign. When signing as
attorney, executor, administrator, corporate officer, trustee, guardian, or custodian, please give
full title.
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| Date (mm/dd/yyyy) — Please print date below. |
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Signature 1 Please keep signature within the box. |
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Signature 2 Please keep signature within the box. |
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IF VOTING BY MAIL, YOU MUST COMPLETE SECTIONS A, B AND C ON BOTH SIDES OF THIS CARD.
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