VAN KAMPEN RESERVE FUND


A Joint Special Meeting of the Shareholders of the Fund was held on December 15,
1999 where shareholders voted on the election of Trustees and the ratification
of PricewaterhouseCoopers LLP, as the independent public accountants. With
regard to the election of J. Miles Branagan, as elected trustee by the
shareholders of the Fund, 470,837,704 shares were voted in the affirmative and
12,580,743 shares were withheld. With regard to the election of Jerry D. Choate,
as elected trustee by the shareholders of the Fund, 470,962,195 voted in the
affirmative and 12,456,251 shares were withheld. With regard to the election of
Linda Hutton Heagy, as elected trustee by the shareholders of the Fund,
470,825,352 shares were voted in the affirmative and 12,593,094 shares were
withheld. With regard to the election of R. Craig Kennedy, as elected trustee by
the shareholders of the Fund, 471,171,252 shares were voted in the affirmative
and 12,247,194 shares were withheld. With regard to the election of Mitchell M.
Merin, as elected trustee by the shareholders of the Fund, 470,899,513 shares
were voted in the affirmative and 12,518,933 shares were withheld. With regard
to the election of Jack E. Nelson, as elected trustee by the shareholders of the
Fund, 470,920,927 shares were voted in the affirmative and 12,497,519 shares
were withheld. With regard to the election of Richard F. Powers, III, as elected
trustee by the shareholders of the Fund, 470,852,335 shares were voted in the
affirmative and 12,566,111 shares were withheld. With regard to the election of
Phillip B. Rooney, as elected trustee by the shareholders of the Fund,
471,171,817 shares were voted in the affirmative and 12,246,630 shares were
withheld. With regard to the election of Fernando Sisto, as elected trustee by
the shareholders of the Fund, 470.359,881 shares were voted in the affirmative
and 13,058,565 shares were withheld. With regard to the election of Wayne W.
Whalen, as elected trustee by the shareholders of the Fund, 470,708,927 shares
were voted in the affirmative and 12,709,519 shares were withheld. With regard
to the election of Suzanne H. Woolsey, as elected trustee by the shareholders of
the Fund, 470,851,667 shares were voted in the affirmative and 12,566,779 shares
were withheld. With regard to the election of Paul G. Yovovich, as elected
trustee by the shareholders of the Fund, 471,096,576 shares were voted in the
affirmative and 12,321,871 shares were withheld. With regard to the ratification
of PricewaterhouseCoopers LLP to act as independent public accountants for the
Fund, 463,238,229 shares were voted in the affirmative and 4,619,749 shares were
voted against the proposal and 15,560,467 shares abstained from voting.