EXHIBIT 99.2
SUMMARY OF VOTES CAST
On the record date for the 1994 annual meeting of shareholders of PNC
Bank Corp., the following shares of common stock and preferred stock (with the
indicated voting rights) were outstanding and entitled to vote:
Number of
Shares Voting
Description Voting Rights Outstanding Power
- --------------------------------------------------------------------------------
Common Stock One vote per share 234,789,558 234,789,558
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Series A - $1.80 Cumulative Eight votes per share 20,490 163,920
Convertible Preferred Stock
Series B - $1.80 Cumulative Eight votes per share 9,297 74,376
Convertible Preferred Stock
Series C - $1.80 Cumulative Four votes per 2.4 423,761 706,268*
Convertible Preferred Stock shares
Series D - $1.80 Cumulative Four votes per 2.4 522,650 871,083*
Convertible Preferred Stock shares
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Total Preferred Stock 976,198 1,815,647*
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*Greatest number possible; actual voting power is slightly less due to
fractional shares. Each holder of preferred stock is entitled to a number of
votes equal to the number of FULL shares of common stock into which such
holder's preferred stock is convertible.
The results of the shareholder vote are set forth below:
1) ELECTION OF DIRECTORS
Negative/
Nominees Affirmative Votes Withheld Votes
- -------------------------------------------------------------------------
Robert N. Clay 179,656,826 2,864,370
William G. Copeland 179,665,061 2,856,135
George A. Davidson, Jr. 179,760,708 2,760,488
C. G. Grefenstette 179,725,751 2,795,445
W. Craig McClelland 179,717,056 2,804,140
Thomas Marshall 179,674,467 2,846,729
Donald I. Moritz 179,690,585 2,830,611
Thomas H. O'Brien 179,673,425 2,847,771
Jackson H. Randolph 179,751,003 2,770,193
James E. Rohr 179,716,440 2,804,756
Roderic H. Ross 179,716,074 2,805,122
Vincent A. Sarni 179,221,343 3,299,853
Richard P. Simmons 179,739,011 2,782,185
Thomas J. Usher 179,602,770 2,918,426
Helge H. Wehmeier 179,634,963 2,886,233
2) PROPOSAL TO APPROVE THE PNC BANK CORP. 1994 ANNUAL INCENTIVE AWARD PLAN
Negative
Description Affirmative Votes Votes Abstentions
- --------------------------------------------------------------------------------
Common Stock 168,991,947 10,991,275 1,580,381
Preferred Stock-Series A 66,256 2,832 1,824
Preferred Stock-Series B 26,248 -- --
Preferred Stock-Series C 345,288 27,032 9,228
Preferred Stock-Series D 426,040 40,898 11,717
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Totals 169,855,779 11,062,037 1,603,150
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