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 19,831,274 281,154 0
Frederick O. Roberts19,842,281 270,147 0
Harold J. Schaaff, J19,824,425 288,003 0
Fergus Reid 19,812,333 300,095 0
Graham E. Jones 19,840,014 272,414 0
John D. Barrett II 19,832,102 280,326 0
Samuel T. Reeves 19,801,555 310,873 0
Gerard E. Jones 19,824,541 287,887 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 L19,390,895 48,845 67,694
independent accountants of the Fund
