Mr. William G. Barker Jr. This is Me

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1. 1. www.sec.gov

   www.sec.gov/Archives/edgar/dat - [Cached]

   Published on: 7/16/2008   Last Visited: 7/18/2008

   William G. Barker, Jr.** (75)111 Parsonage Road
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   Mr. Barker serves as a Class I Director for a term expiring at the Annual Meeting of Shareholders to be held in 2010 and until his successor is elected and qualified or until his earlier resignation or removal.
   
   **Mr. Barker is also a director of Japan Smaller Capitalization Fund, Inc., for which NAM-U.S.A. acts as manager and NAM acts as investment adviser, and is a member of the Audit and Nominating Committees of Japan Smaller Capitalization Fund, Inc. and a member of the Audit and Nominating Committees of the Fund.
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   William G. Barker, Jr.
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   Mr. Barker, who has been designated by the Independent Directors to serve as Lead Director, is paid an additional $5,000 annually.
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   William G. Barker, Jr.

2. 2. www.sec.gov

   www.sec.gov/Archives/edgar/dat - [Cached]

   Published on: 10/3/2007   Last Visited: 10/4/2007

   William G. Barker, Jr. and John F. Wallace have been nominated to serve as Class I Directors for a term expiring at the Annual Meeting of Shareholders to be held in 2010 and until their successors are duly elected and qualify.
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   Mr. Barker has served as a Director of the Fund since 1993 and Mr. Wallace has served as a Director of the Fund since it commenced operations in 1990.
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   Barker and Wallace as Class I Directors.
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   It is currently expected that any such substitute nominee for either Mr. Barker or Mr. Wallace will similarly not be an "interested person" of the Fund.
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   William G. Barker, Jr.**
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   William G. Barker, Jr.
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   William G. Barker, Jr. and John F. Wallace for re-election as Directors of the Fund.
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   Mr. Barker, who has been designated by the Independent Directors to serve as Lead Director, is paid an additional $5,000 annually.
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   William G. Barker, Jr.

3. 3. www.sec.gov

   www.sec.gov/Archives/edgar/dat - [Cached]

   Published on: 7/14/2004   Last Visited: 8/2/2004

   William G. Barker, Jr. and John F. Wallace have been nominated by the Nominating Committee of the Board of Directors of the Fund, consisting of the Directors who are not interested persons of the Fund, to serve as Class I Directors for a three-year term expiring at the annual meeting of shareholders to be held in 2007 and until their successors are duly elected and qualified.
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   Unless authority is withheld in the proxy or properly revoked, it is the intention of the persons named in the accompanying form of proxy to vote each proxy for the election of the following Class I Director nominees: William G. Barker, Jr. and John F. Wallace.
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   Mr. Barker is not an "interested person" of the Fund within the meaning of the Investment Company Act.It is currently expected that any such substitute nominee for Mr. Barker will not be an "interested person."
   
   Nominees Proposed for Election at the Meeting
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   William G. Barker, Jr.*** Class I Director
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   Mr. Barker, if elected, will serve as a Class I Director for a three-year
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   Inc. at July 1, 2004. *** Mr. Barker is also a director of Korea Equity Fund, Inc. for which
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   Barker, Grollman, Tan and Taylor are members of these Committees.