PNC Bank 2004 Annual Report Download - page 37

Corporate Headquarters
The PNC Financial Services Group, Inc.
One PNC Plaza
249 Fifth Avenue
Pittsburgh, Pennsylvania 15222-2707
412-762-2000
Stock Listing
The PNC Financial Services Group, Inc.’s
common stock is listed on the New York
Stock Exchange under the symbol PNC.
At the close of business on February 28,
2005, there were 45,495 common share-
holders of record.
Internet Information
The PNC Financial Services Group, Inc.’s
financial reports and information about its
products and services are available on the
Internet at www.pnc.com.
Financial Information
We are subject to the informational
requirements of the Securities Exchange
Act of 1934. Therefore, we file annual,
quarterly and current reports as well as
proxy materials with the Securities and
Exchange Commission (“SEC”). You may
obtain copies of these and other filings,
including exhibits, electronically at the
SEC’s internet website at www.sec.gov or
on or through PNC’s corporate internet
website at www.pnc.com in the “For
Investors” section. Copies may also be
obtained without charge by contacting
Shareholder Services at 800-982-7652
or via e-mail at web.queries@computer-
share.com.
Corporate Governance at PNC
Information about our Board and its com-
mittees and corporate governance at PNC
is available in the corporate governance
section of the “For Investors” page of
PNC’s corporate website at www.pnc.com.
Shareholders who would like to request
printed copies of the PNC Code of
Business Conduct and Ethics or our
Corporate Governance Guidelines or the
charters of our Board’s Audit, Nominating
and Governance, or Personnel and
Compensation Committees (all of which
are posted on the PNC website) may do so
by sending their requests to Thomas R.
Moore, Corporate Secretary, at corporate
headquarters at the above address.
Copies will be provided without charge to
shareholders.
Inquiries
For financial services call 888-PNC-2265.
Individual shareholders should contact
Shareholder Services at 800-982-7652.
Analysts and institutional investors should
contact William H. Callihan, Senior Vice
President, Director of Investor Relations,
at 412-762-8257 or via e-mail at
investor[email protected]om.
News media representatives and others
seeking general information should
contact Brian Goerke, Director of External
Communications, at 412-762-4550 or
via e-mail at corporate.communications
@pnc.com.
Trust Proxy Voting
Reports of 2004 nonroutine proxy voting
by the trust divisions of The PNC Financial
Services Group, Inc. are available by
writing to Thomas R. Moore, Corporate
Secretary, at corporate headquarters.
Annual Shareholders Meeting
All shareholders are invited to attend
The PNC Financial Services Group, Inc.
annual meeting on Tuesday, April 26,
2005, at 11 a.m., Eastern Time, at One
PNC Plaza, 249 Fifth Avenue, Pittsburgh,
Pennsylvania 15222.
Common Stock Prices/Dividends Declared
The table below sets forth by quarter the
range of high and low sale and quarter-
end closing prices for The PNC Financial
Services Group, Inc. common stock and
the cash dividends declared per common
share.
Dividend Policy
Holders of The PNC Financial Services
Group, Inc. common stock are entitled to
receive dividends when declared by the
Board of Directors out of funds legally
available. The Board presently intends to
continue the policy of paying quarterly
cash dividends. However, future dividends
will depend on earnings, the financial
condition of The PNC Financial Services
Group, Inc. and other factors, including
applicable government regulations and
policies and contractual restrictions.
Dividend Reinvestment and
Stock Purchase Plan
The PNC Financial Services Group, Inc.
Dividend Reinvestment and Stock
Purchase Plan enables holders of
common and preferred stock to purchase
additional shares of common stock
conveniently and without paying
brokerage commissions or service
charges. A prospectus and enrollment
form may be obtained by contacting
Shareholder Services at 800-982-7652.
Registrar and Transfer Agent
Computershare Investor Services, LLC
2 North LaSalle Street
Chicago, IL 60602
800-982-7652
CORPORATE INFORMATION}
The PNC Financial Services Group, Inc.
Cash Dividends
High Low Close Declared
2004 Quarter
First $59.79 $52.68 $55.42 $ .50
Second 56.00 50.70 53.08 .50
Third 54.22 48.90 54.10 .50
Fourth 57.64 50.70 57.44 .50
Total $2.00
2003 Quarter
First $45.95 $41.63 $42.38 $ .48
Second 50.11 42.06 48.81 .48
Third 50.17 46.41 47.58 .48
Fourth 55.55 47.63 54.73 .50
Total $1.94