J. Supplemental Proxy Information (Unaudited)
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 FavVotes AgaiVotes Abstained
1. To elect the following
Andrew McNally IV 3,149,10 804,780
Frederick O. Robertshaw 3,149,66 804,223
Harold J. Schaaff, Jr. 3,151,24 802,640
Fergus Reid 3,148,59 805,293
Graham E. Jones 3,148,74 805,139
John D. Barrett II 3,149,10 804,780
Samuel T. Reeves 3,148,59 805,293
Gerard E. Jones 3,149,10 804,780
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 FavVotes AgaiVotes Abstained
2. To ratify the selection of Ernst & Young LLP as independent
accountants of the Fund 2,907,33 843,149 4,881
