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 | | Simpson, the affirmative vote of a plurality of the holders of Common Shares and Preferred Shares, voting together as a single class, present at the Meeting in person or by proxy, is required for the election of each such Trustee. |
 | | Simpson, Nelson and Woolworth are proposed for election as Trustees of the Fund and are to be elected by the holders of Common Shares and Preferred Shares, voting together as a single class. |
 | | Simpson, Nelson and Woolworth, the affirmative vote of a plurality of the holders of Common Shares and Preferred Shares, voting together as a single class, present at the Meeting in person or by proxy, is required for the election of each such Trustee. |
| www.marketwatch.com /tools/quotes/secarticle.asp?&sid=1291&symb=CMU&siteid=&guid=4347453&type=10003 (8716 words) |
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