Exhibit 99.1
[FORM OF STERLING FINANCIAL CORPORATION PROXY CARD]
YOUR VOTE IS IMPORTANT. PLEASE VOTE IMMEDIATELY.
PROXY VOTING INSTRUCTIONS
|
|
|
|
|
MAILDate, sign and mail your proxy card in the |
|
|
postage-paid envelope provided as soon as possible. |
|
COMPANY NUMBER |
|
|
|
|
ACCOUNT NUMBER |
|
|
OR
|
|
CONTROL NUMBER |
TELEPHONECall toll-free 1-800-PROXIES from any |
touch-tone telephone and follow the instructions. |
Have your control number and proxy card available when you call. |
|
|
OR |
|
|
INTERNETAccess www.voteproxy.com and follow the on-screen |
instructions. Have your control number available when you access the web page. |
YOU MAY VOTE BY INTERNET OR TELEPHONE UNTIL 5:00 P.M., EST, ON MARCH 25, 2008.
IF YOU VOTE BY INTERNET OR TELEPHONE, PLEASE DO NOT MAIL YOUR PROXY CARD.
DETACH HERE IF YOU ARE RETURNING YOUR PROXY CARD BY MAIL
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSALS 1, 2, AND 3.
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR
BLACK INK AS SHOWN HERE ý
1. |
|
To adopt the Agreement and Plan of Merger, dated as of July 19, 2007, between The PNC
Financial Services Group, Inc. and Sterling Financial Corporation, as it may be amended from
time to time (the Plan of Merger), which provides for, among other things, the merger of
Sterling Financial Corporation with and into The PNC Financial Services Group, Inc. |
|
|
|
|
|
FOR
|
|
AGAINST
|
|
ABSTAIN |
[ ]
|
|
[ ]
|
|
[ ] |
2. |
|
To approve the adjournment of the special meeting, if necessary, to solicit additional
proxies, in the event that there are not sufficient votes at the time of the special meeting
to approve the proposal to adopt the Plan of Merger. |
|
|
|
|
|
FOR
|
|
AGAINST
|
|
ABSTAIN |
[ ]
|
|
[ ]
|
|
[ ] |
3. |
|
To approve such other matters as may be appropriate in connection with the approval of the
Plan of Merger and the transactions contemplated thereby. |
|
|
|
|
|
FOR
|
|
AGAINST
|
|
ABSTAIN |
[ ]
|
|
[ ]
|
|
[ ] |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Signature of Stockholder: |
|
|
|
Date:
|
|
|
|
Signature of Stockholder: |
|
|
|
Date:
|
|
|
|
|
|
Note:
|
|
Please sign exactly as your name appears on this card. When signing as attorney, executor,
administrator, trustee or guardian, please give full title. If shares are held jointly, each holder
must sign. Please complete, date, sign and mail this proxy promptly in the enclosed postage-paid
envelope. |
STERLING FINANCIAL CORPORATION
101 North Pointe Boulevard, Lancaster, PA 17601
SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MARCH 26, 2008
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoints Anthony D. Chivinski and Howard E. Groff, Jr. and each or any one
of them, as Proxies, each with the power to appoint his substitute, and hereby authorizes each to
represent and to vote, as designated on the reverse side, all the shares of common stock of
Sterling Financial Corporation held of record by the undersigned on January 18, 2008, at the
special meeting of shareholders to be held on March 26, 2008, or any adjournment thereof. The proxy
holder may vote and otherwise represent the undersigned on any other matter which may properly come
before the meeting or any adjournment or postponement thereof in the discretion of the proxy
holder.
THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED
SHAREHOLDER. IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR ITEMS 1, 2, AND 3.
The undersigned acknowledges receipt of the Notice of Special Meeting of Shareholders and Proxy
Statement dated February 11, 2008, and hereby revoke(s) all other proxies heretofore given by the
undersigned in connection with this meeting.
IT IS IMPORTANT THAT YOUR SHARES BE REPRESENTED AT THE MEETING. PLEASE SIGN, DATE AND RETURN THIS
PROXY AS PROMPTLY AS POSSIBLE, WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING. THIS PROXY IS
REVOCABLE AT ANY TIME BEFORE IT IS EXERCISED AND MAY BE WITHDRAWN IF YOU ELECT TO ATTEND THE
MEETING, GIVE WRITTEN NOTIFICATION TO THE SECRETARY OF STERLING FINANCIAL CORPORATION, AND VOTE IN
PERSON.
If you have any questions or need assistance in voting, please call Georgeson, Inc. toll-free at
1-800-319-6872. Shareholders calling from outside the U.S. and Canada may call 212-440-9800.
IMPORTANT This Proxy is continued and must be signed on the reverse side.