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 followingGraham E. Jones 10,757,693 123,985
0
John D. Barrett II 10,757,693 123,985
0
Samuel T. Reeves 10,757,693 123,985
0
Andrew McNally IV 10,757,693 123,985
0
Frederick O. Robertshaw 10,758,493 123,185
0
Fergus Reid 10,757,693 123,985
0
Harold J. Schaaff, Jr. 10,757,693 123,985
0
Gerard E. Jones 10,758,493
123,185 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 LLP a10,625,761
30,404 130,717
independent accountants of the Fund
