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COMMERCIAL FEDERAL CORPORATION
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[Letterhead of Commercial Federal Bank]
November 9, 1995
TO: All Employees
FROM: William A. Fitzgerald
RE: November 21 Annual Meeting
Our annual meeting is fast approaching, and I wanted to provide
everyone with a simple reminder as to the proper procedures for
voting their stock. Remember, no matter how many shares you
own, your vote is important. If you don't return your card,
your shares will not be voted, so please act today.
To support your Board, the rules are simple. Please follow
without exception these two simple steps:
1. PLEASE MARK, SIGN AND MAIL YOUR WHITE COMMERCIAL FEDERAL
PROXY AND VOTING INSTRUCTION CARD (FOR PLAN PARTICIPANTS)
IN THE ENVELOPE PROVIDED. DO SO FOR EACH ACCOUNT YOU
MAINTAIN.
2. DO NOT RETURN ANY BLUE PROXY CARDS SENT TO YOU BY CAI, NOT
EVEN AS A VOTE OR PROTEST.
IF YOU RETURN A CAI BLUE CARD, EVEN IF YOU VOTE TO
"WITHHOLD AUTHORITY," IT WILL CANCEL ANY PREVIOUSLY
EXECUTED WHITE CARD. IN A PROXY CONTEST ONLY THE
LATEST DATED CARD WILL COUNT. TO SUPPORT YOUR BOARD,
IMMEDIATELY DISCARD ANY BLUE CARDS YOU RECEIVE.
If you own shares in the name of a brokerage firm, only your
broker can vote your shares on your behalf and only after
receiving your specific instructions. Please call your broker
and instruct him/her to execute a Commercial Federal WHITE card
on your behalf. You should also promptly mark, sign, date and
mail your WHITE card when you receive it from your broker.
Please do so for each separate account you maintain.
Your vote is important, regardless of the number of shares
owned. Please vote today and thanks for your help.
If you have any questions or require assistance in voting your
shares, please call Stan Blakey at extension 1253.
Corporate Headquarters
P.O. Box 1103
2120 South 72nd Street
Omaha, Nebraska 68101
(402) 554-9200
A Federal Savings Bank