EXHIBIT 99.8
FORM OF
PROXY
FRONT
[LOGO]
BOATMEN'S BANCSHARES, INC.
Dear Shareholder:
A Special Meeting of shareholders of Boatmen's Bancshares, Inc. will be
held at One Boatmen's Plaza, 800 Market Street, St. Louis, Missouri
63101, on Friday, December 20, 1996, at 10:00 a.m. At the Special Meeting,
shareholders will act upon a proposal to approve the Agreement and Plan of
Merger, dated as of August 29, 1996, as amended (the "Agreement"), among
Boatmen's, NationsBank Corporation and NB Holdings Corporation, and the
consummation of the transactions contemplated thereby, pursuant to which
Boatmen's would be merged with and into NB Holdings Corporation, upon the terms
and subject to the conditions set forth in the Agreement.
It is important that your shares are represented at the Special Meeting.
Whether or not you plan to attend the Special Meeting, please review the
enclosed Joint Proxy Statement-Prospectus, complete the attached proxy form
below, and return it promptly in the envelope provided.
PLEASE DETACH PROXY HERE, SIGN AND MAIL
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THIS PROXY WILL BE VOTED "FOR" THE PROPOSAL ON THE REVERSE SIDE IF NO
INSTRUCTION TO THE CONTRARY IS INDICATED. IF ANY OTHER BUSINESS IS
PRESENTED AT THE SPECIAL MEETING, THIS PROXY WILL BE VOTED IN ACCORDANCE
WITH THE RECOMMENDATIONS OF MANAGEMENT.
The undersigned hereby ratifies and confirms all that said proxies, or any
of them or their substitutes may lawfully do or cause to be done by virtue
hereof, and acknowledges receipt of the notice of the Special Meeting and the
Joint Proxy Statement-Prospectus accompanying it.
Dated 1996
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Please insert date of signing. Sign
exactly as name appears at left. Where
stock is issued in two or more names,
all should sign. If signing as
attorney, administrator, executor,
trustee or guardian, give full title
as such. A corporation should sign by
an authorized officer and affix seal.
BACK
(LOGO)(R)
BOATMEN'S BANCSHARES, INC.
PLEASE DETACH PROXY HERE, SIGN AND MAIL
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P R O X Y BOATMEN'S BANCSHARES, INC.
SPECIAL MEETING DECEMBER 20, 1996
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS OF THE CORPORATION
The undersigned shareholder of Boatmen's Bancshares, Inc., a Missouri
corporation ("Boatmen's"), appoints ________________________ and
________________________ , or either of them, with full power to act alone, the
true and lawful attorneys-in-fact of the undersigned, with full power of
substitution and revocation, to vote all shares of stock of Boatmen's which the
undersigned is entitled to vote at the Special Meeting of shareholders of
Boatmen's to be held at One Boatmen's Plaza, 800 Market Street, St. Louis,
Missouri 63101, on Friday, December 20, 1996, at 10:00 a.m. and at any
adjournment thereof, with all powers the undersigned would possess if personally
present, as follows:
1. Proposal to approve the Agreement and Plan of Merger, dated as of
August 29, 1996, as amended (the "Agreement"), among Boatmen's,
NationsBank Corporation and NB Holdings Corporation, and the
consummation of the transactions contemplated thereby, pursuant
to which Boatmen's would be merged with and into NB Holdings
Corporation, upon the terms and subject to the conditions set
forth in the Agreement.
[ ] FOR [ ] AGAINST [ ] ABSTAIN
2. Any other matter that may be submitted to a vote of shareholders
at the Special Meeting.
(YOU ARE REQUESTED TO COMPLETE, SIGN AND RETURN THIS PROXY PROMPTLY)