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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:
<S> <C> <C> <C>
Proposal: Votes in Votes Votes
Favor of Against Abstained
1. To elect the followingAndrew McNally IV 47,523,839 3,402,754 0
Frederick O. Roberts47,523,738 3,402,855 0
Harold J. Schaaff, J47,524,569 3,402,024 0
Fergus Reid 47,523,839 3,402,754 0
Graham E. Jones 47,524,569 3,402,024 0
John D. Barrett II 47,524,569 3,402,024 0
Samuel T. Reeves 47,459,869 3,466,724 0
Gerard E. Jones 47,524,569 3,402,024 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 L48,953,330 2,993,705 56,325
independent accountants of the Fund
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