Special Shareholder Meeting Results

A special meeting of the funds shareholders was held
on March 15, 2001.  At that meeting, the funds
shareholders approved a change in the funds
investment restriction governing investments in real
estate.  The following votes were cast regarding this
matter:

Shares		Shares				Broker
Voted For	Voted Against	Abstentions	Non Votes
2,434,442	   79,657	  37,775	   -