EX-99.77C VOTES 2 shareholdermeeting.htm SHAREHOLDER MEETING

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Bank and Thrift Opportunity Fund

Shareholder meeting

On March 31, 2008, the Annual Meeting of the Fund was held to elect two Trustees.

Proxies covering 80,144,916 shares were voted at the meeting. The shareholders elected the following Trustees to serve until successors are duly elected and qualified. The votes were tabulated as follows:

				WITHHELD
		FOR		AUTHORITY
James F. Carlin		73,640,980		6,503,935 (common shares)
William H. Cunningham		73,494,272		6,650,643 (common shares)