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 3,653,035 90,077
0
Frederick O. Roberts3,652,935 90,177
0
Harold J. Schaaff, J3,653,035 90,077
0
Fergus Reid 3,653,035 90,077
0
Graham E. Jones 3,653,035 90,077
0
John D. Barrett II 3,653,035 90,077
0
Samuel T. Reeves 3,653,035 90,077
0
Gerard E. Jones 3,653,035 90,077
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 L3,873,846 7,700
22,663
independent accountants of the Fund
