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:
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Proposal: Votes in Votes Votes
Favor of Against Abstained
1. To elect the following Andrew McNally IV 16,434,000 6,083,257 0
Frederick O. Robertshaw 16,434,000 6,083,257 0
Harold J. Schaaff, Jr. 16,434,000 6,083,257 0
Graham E. Jones 16,435,115 6,082,142 0
John D. Barrett II 16,435,015 6,082,242 0
Gerard E. Jones 16,435,115 6,082,142 0
RMJ Gerard La Hausse de la Louvie 16,434,760 6,082,497 0
William G. Morton, Jr. 16,435,015 6,082,242 0
Samuel T. Reeves 15,802,395 6,714,862 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 as 11,611,736 8,044,426 12,307
independent accountants of the Fund
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