1
EXHIBIT 99.2
SUMMARY OF VOTES CAST(1)
Aggregate Aggregate Votes
Nominee Votes For Against/Withheld
------- --------- ----------------
Robert N. Clay 191,658,400 2,433,706
William G. Copeland 191,688,733 2,405,373
George A. Davidson, Jr. 191,767,896 2,324,210
Dianna L. Green 191,577,834 2,514,272
Carl G. Grefenstette 191,776,561 2,315,545
W. Craig McClelland 190,287,668 3,804,438
Thomas Marshall 191,675,790 2,416,316
Donald I. Moritz 191,697,174 2,394,932
Thomas H. O'Brien 191,575,023 2,517,083
Jackson H. Randolph 191,775,077 2,317,029
James E. Rohr 191,694,819 2,397,287
Roderic H. Ross 191,733,581 2,358,525
Vincent A. Sarni 191,556,401 2,535,705
Richard P. Simmons 191,765,624 2,326,482
Thomas J. Usher 191,708,264 2,383,842
Milton A. Washington 191,733,559 2,358,547
Helge H. Wehmeier 188,672,553 5,419,553
(1) Holders of the Corporation's common stock and preferred stock voted
together as a single class. The following table sets forth as of the March 6,
1995 record date the number of shares of each class of stock that was issued
and outstanding and entitled to vote, the voting power per share and the
aggregate voting power of each class:
Number of Shares Aggregate
Title of Class Voting Rights Entitled to Vote Voting Power
-------------- ------------- ---------------- ------------
Common Stock 1 vote per share 230,464,954 230,464,954
$1.80 Cumulative Convertible
Preferred Stock - Series A 8 votes per share 18,750 150,000
$1.80 Cumulative Convertible
Preferred Stock - Series B 8 votes per share 7,095 56,760
$1.60 Cumulative Convertible
Preferred Stock - Series C 4 votes per 2.4 shares 390,591 650,985
$1.80 Cumulative Convertible
Preferred Stock - Series D 4 votes per 2.4 shares 499,840 833,066
------------
TOTAL POSSIBLE VOTES 232,155,765*
-------------
* Represents greatest number of votes possible. Actual aggregate voting power
was less since each holder of suhc 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.
11