EX-22 3 ex22-150.txt SHAREHOLDER VOTE REPORT OF SHAREHOLDER MEETING ================================================================================ On November 24, 2003, a special shareholder meeting was held at which shareholders elected all of the nominated Trustees and approved proposals 2a, 2b and 3 as described in the Trust's proxy statement for the meeting. -------------------------------------------------------------------------------- PROPOSAL NO.1 The eleven persons named below to serve as Trustee of the Trust until their successors are elected and shall qualify:
NOMINEE FOR WITHHELD TOTAL -------------------------------------------------------------------------------------------------- James C. Swain 10,664,751,996.733 829,350,818.430 11,494,102,815.163 Richard F. Grabish 10,685,550,320.573 808,552,494.590 11,494,102,815.163 William L. Armstrong 10,666,907,830.673 827,194,984.490 11,494,102,815.163 Robert G. Avis 10,664,499,114.443 829,603,700.720 11,494,102,815.163 George C. Bowen 10,679,708,629.423 814,394,185.740 11,494,102,815.163 Edward L. Cameron 10,681,288,921.763 812,813,893.400 11,494,102,815.163 Jon S. Fossel 10,679,718,983.663 814,383,831.500 11,494,102,815.163 Sam Freedman 10,675,617,170.483 818,485,644.680 11,494,102,815.163 F. William Marshall, Jr. 10,682,492,714.713 811,610,100.450 11,494,102,815.163 Beverly L. Hamilton 10,677,320,694.523 816,782,120.640 11,494,102,815.163 Robert J. Malone 10,687,679,558.543 806,423,256.620 11,494,102,815.163
FOR AGAINST ABSTAIN BROKER NON-VOTES TOTAL ------------------------------------------------------------------------------------------------------------------ PROPOSAL NOS. 2A-2B 2A. Approval of the amendment to the Trust's fundamental investment restriction regarding investments in debt securities having a maturity greater than the time limitation provided in Rule 2a-7: 9,293,587,713.793 1,082,635,066.250 1,117,880,035.120 -- 11,494,102,815.163 2B. Approval of the amendment to the Trust's fundamental investment restriction regarding the Trust's concentration policy: 9,251,658,952.623 1,061,275,830.630 1,181,168,031.910 -- 11,494,102,815.163 ------------------------------------------------------------------------------------------------------------------ PROPOSAL NO. 3 3. To approve a new Investment Advisory Agreement to eliminate an expense limitation: 8,082,944,484.773 2,310,923,214.280 1,100,235,116.110 -- 11,494,102,815.163