Florida Quality Municipal Trust (VFM)
Results of Shareholder Votes
The Annual Meeting of Shareholders of the Trust was held on June 21, 2000, where
shareholders voted on the election of trustees and the ratification of Deloitte
& Touche LLP as the independent auditors.
1) With regards to the election of the following trustee by common shareholders
of the Trust:
# of Shares
---------------------------------------------
In Favor Withheld
-------------------------------------------------------------------------------
Wayne W. Whalen 5,711,762
With regards to the election of the following trustee by preferred shareholders
of the Trust:
# of Shares
---------------------------------------------
In Favor Withheld
-------------------------------------------------------------------------------
Rod Dammeyer 1,273
The other trustees of the Trust whose terms did not expire in 2000 are
David C. Arch, Howard J Kerr, Theodore A. Myers, Richard F. Powers, III and
Hugo F. Sonnenschein.
2.) With regards to the ratification of Deloitte & Touche LLP as the independent
auditors for the Trust, 5,715,803 common shares, 1,273 preferred shares voted in
favor of the proposal, 32,129 shares voted against and 58,294 shares abstained.
