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 8,263,273 90,129
0
Frederick O. Roberts8,255,317 98,175
0
Harold J. Schaaff, J8,245,966 107,526
0
Fergus Reid 8,245,221 108,271
0
Graham E. Jones 8,254,229 99,263
0
John D. Barrett II 8,257,109 96,383
0
Samuel T. Reeves 7,770,123 583,369
0
Gerard E. Jones 8,245,429 108,063
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 L8,620,095 376,693
20,974
independent accountants of the Fund
