EX-99.77C VOTES 3 meeting.htm SHAREHOLDER MEETING

Bank and Thrift Opportunity Fund

Shareholder meeting

On March 27, 2007, the Annual Meeting of the Fund was held to elect three Trustees.

Proxies covering 80,663,313 shares of beneficial interest were voted at the meeting. The shareholders elected the following Trustees to serve until their respective successors are duly elected and qualified, with the votes tabulated as follows:

WITHHELD

FOR AUTHORITY

James R. Boyle 75,242,548 5,420,765

Patti McGill Peterson 75,251,310 5,412,003

Steven R. Pruchansky 75,271,428 5,391,885