New York Value Municipal Income Trust
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
David C. Arch 3,732,650
Howard J Kerr 3,737,627
-------------------------------------------------------------------------------
With regards to the election of the following trustee by preferred shareholders
of the Trust:
# of Shares
In Favor Withheld
-------------------------------------------------------------------------------
The other trustees of the Trust whose terms did not expire in 2000 are Rod
Dammeyer, Theodore A. Myers, Richard F. Powers, III, Hugo F. Sonnenschein and
Wayne W. Whalen.
2.) With regards to the ratification of Deloitte & Touche LLP as the independent
auditors for the Trust, 3,722,272 common shares, 37,006 shares voted against and
39,649 shares abstained.
