Shareholder Meeting Results (unaudited)
The Annual Meeting of Shareholders of Churchill Tax-Free Fund of Kentucky (the
"Fund") was held on April 28, 2000. The holders of shares representing 98%
of the total net asset value of the shares entitled to vote were present in
person or by proxy. At the meeting, the following matters were voted upon
and approved by the shareholders (the resulting votes for each matter are
presented below).
1. To elect Trustees.
Number of Votes:
Trustee For Withheld
Lacy B. Herrmann 145,342,214 2,107,155
Thomas A. Christopher 145,484,939 1,964,431
Douglas Dean 145,506,391 1,942,978
Diana P. Herrmann 145,198,647 2,250,722
Carroll F. Knicely 144,880,933 2,568,436
Theodore T. Mason 145,411,262 2,038,108
Anne J. Mills 145,299,779 2,149,590
Willliam J. Nightingale 145,358,416 2,090,953
James R. Ramsey 145,039,349 2,410,020
2. To ratify the selection of KPMG LLP as the Fund's independent auditors.
Number of Votes:
For Against Abstain
143,531,770 482,412 3,435,186
