Exhibit 99
ANNUAL MEETING OF THE SHAREHOLDERS OF
CCB FINANCIAL CORPORATION
APRIL 5, 1994
Report of Inspectors of Election
on Quorum and Voting Results
The undersigned have been duly appointed Inspectors of Election
at the Annual Meeting of the Shareholders of CCB Financial
Corporation, held this 5th day of April, 1994, do hereby report
as follows:
Report on Quorum
Pursuant to such appointment, we executed our Oaths of Office and
duly delivered the same to the Secretary of the Corporation.
We inspected the list of shareholders of CCB Financial
Corporation and certify that the number of shares issued,
outstanding and entitled to vote at such meeting was 9,516,379.
We also certify that there were at least 6,102,809 shares of CCB
Financial Corporation stock represented as follows:
Description Number of Shares Percentage
Outstanding and entitled to vote 9,516,379 100.00%
Voting in Person and by Proxy 6,102,809 64.13%
Report on Election
We received and tallied votes cast in person and by proxy "For",
"Against" and "Abstained" regarding the Board of Directors
Proposal No. 1 and we certified the results as follows:
Shares Voting on Proposal No. 1
Description Number of Shares Percentage
Outstanding and entitled to vote 9,516,379 100.00%
Option
"For" 5,975,761 62.79%
"Against" 56,659 .60%
"Abstain" 70,389 .74%
Non Voted Shares 3,413,570 35.87%
Total Shares Accounted For 9,516,379 100.00%
Inspectors of Election Report
Annual Shareholders' Meeting
4/5/94
Shares Voting on Proposal No. 2
Director "For" Percentage "Withheld" Percentage
Beall 6,052,350 63.59% 50,459 .53%
Brame 6,051,339 63.58% 51,471 .54%
Burnett 6,050,831 63.58% 51,979 .54%
Burns 6,052,509 63.60% 50,301 .52%
Clark 6,054,647 63.62% 48,162 .50%
Dey 6,055,058 63.62% 47,750 .50%
Fox 6,036,984 63.43% 65,825 .69%
Haigler 6,055,156 63.62% 47,654 .50%
Herbert 6,055,080 63.62% 47,730 .50%
Holmes 6,054,414 63.62% 48,396 .50%
Kenan 6,055,373 63.63% 47,436 .49%
McDonald 6,053,285 63.60% 49,524 .52%
McKay 6,052,861 63.60% 49,948 .52%
Munson 6,040,386 63.47% 62,424 .65%
Roessler 6,055,373 63.63% 47,437 .49%
Stedman 6,055,210 63.62% 47,600 .50%
Tate 6,052,710 63.60% 50,100 .52%
Wynn 6,044,540 63.51% 58,270 .61%
Shares Voting on Proposal No. 3
Description Number of Shares Percentage
Outstanding and entitled to vote 9,516,379 100.00%
Option
"For" 4,128,632 43.38%
"Against" 500,284 5.26%
"Abstain" 660,980 6.95%
Non Voted Shares 4,226,483 44.41%
Total Shares Accounted For 9,516,379 100.00%
Shares Voting on Proposal No.4
Description Number of Shares Percentage
Outstanding and entitled to vote 9,516,379 100.00%
Option
"For" 5,826,776 61.23%
"Against" 179,177 1.88%
"Abstain" 96,856 1.02%
Non Voted Shares 3,413,570 35.87%
Total Shares Accounted For 9,516,379 100.00%
Inspectors of Election Report
Annual Shareholders' Meeting
4/5/94
Shares Voting on Proposal No.5
Description Number of Shares Percentage
Outstanding and entitled to vote 9,516,379 100.00%
Option
"For" 6,067,150 63.75%
"Against" 4,054 .04%
"Abstain" 31,605 .33%
Non Voted Shares 3,413,570 35.88%
Total Shares Accounted For 9,516,379 100.00%
Witness our signature this 5th day of April, 1994.
/s/ James E. Shaw
James E. Shaw
/s/ S. Benton Stone
S. Benton Stone