Exchange Fund
An Annual Meeting of Partners of the Fund was held on June 21, 2000,
where shareholders vote to elect seven Managing General Partners and the
ratification of Deloitte & Touche LLP as the independent public accountants.
With regards to the election of David C. Arch as elected Managing General
Partner by the partners of the Fund 176,182 shares voted in his favor. With
regards to the election of Howard J Kerr as elected Managing General Partner by
the partners of the Fund 176,182 shares voted in his favor. With regards to the
election of Richards F. Powers III as elected Managing General Partner by the
partners of the Fund 176,182 shares voted in his favor. With regards to the
election of Rod Dammeyer as elected Managing General Partner by the partners of
the Fund 176,182 shares voted in his favor. With regards to the election of
Theodore A. Myers as elected Managing General Partner by the partners of the
Fund 176,182 shares voted in his favor. With regards to the election of Hugo F.
Sonnenschein as elected Managing General Partner by the partners of the Fund
176,182 shares voted in his favor. With regards to the election of Wayne W.
Whalen as elected Managing General Partner by the partners of the Fund 176,182
shares voted in his favor. With regards to the ratification of Deloitte & Touche
LLP as the independent public accountants for the Fund 176,182 shares voted in
favor of the proposal, 0 shares voted against and 0 shares abstained.
