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 4,062,731 84,320 0
Frederick O. Roberts4,062,731 84,320 0
Harold J. Schaaff, J4,062,731 84,320 0
Fergus Reid 4,062,731 84,320 0
Graham E. Jones 4,062,731 84,320 0
John D. Barrett II 4,062,731 84,320 0
Samuel T. Reeves 4,062,731 84,320 0
Gerard E. Jones 4,062,731 84,320 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 L3,746,002 127,546 4,774
independent accountants of the Fund
