Supplemental Proxy Information
The Annual Meeting of the Stockholders of the Fund was held on June 15, 2000.
The following is a
summary of the proposal presented and the total number of shares voted:
Proposal: Votes in Votes Votes
Favor of Against
Abstained
1. To elect the followingAndrew McNally IV 6,005,130 83,497
0
Frederick O. Roberts6,002,833 85,794
0
Harold J. Schaaff, J6,001,935 86,692
0
Fergus Reid 6,001,531 87,096
0
Graham E. Jones 6,004,342 84,285
0
John D. Barrett II 6,001,513 87,114
0
Samuel T. Reeves 6,003,086 85,541
0
Gerard E. Jones 6,000,663 87,964
0
The Annual Meeting of the Stockholders of the Fund was reconvened on
August 1, 2000.
The following is a summary of the proposal presented and the total
number of shares voted:
Proposal: Votes in Votes Votes
Favor of Against
Abstained
2. To ratify the selection of Ernst & Young L5,848,438 41,092
13,828
independent accountants of the Fund
