PART II. OTHER INFORMATION
Item 4. Submission of Matters to a Vote of Security Holders
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On May 6, 1995, the Company held its Annual Meeting of Shareholders at
which the only item voted on was the electrion of three Directors to the
Company's nine person Board of Directors. The following is a list of the
Board's slate of nominees (who were the only nominees) each of whom was
elected, and the results of shareholder voting:
Votes for the Votes Broker
Nominee Election of Nominee Withheld Nonvotes
-------------------- ------------------- -------- --------
Fred C. Ballman 16,233,124 312,395 N/A
R. S. Boreham, Jr. 16,208,327 337,192 N/A
R. L. Qualls 16,232,851 312,668 N/A
Messers Jefferson W. Asher, Jr.; O. A. Baumann; Robert J. Messey; Robert
L. Proost; George A. Schock; and Willis J. Wheat are the remaining board
members, each of whom is expected to serve out his respective term.
