EX-99.77C VOTES 2 r77c.htm

77c.  Submission of matters to a vote of security holders

The Fund's annual shareholders meeting was held on June 9, 2006.
The results of votes taken among shareholders on the proposals presented at
the meeting are listed below.

Proposal 1
To re-elect one Director to the Board of Directors of the Fund

					# of 		% of
					Shares Voted 	Shares Voted
					------------    ------------

R. Wesley Burns
For 					35,034,286 	 98.6%
Withheld 				   486,725 	  1.4%
Total 					35,521,011	100.0%


Carter W. Dunlap Jr., Francis E. Lundy, James M. Whitaker and Gregory S. Young
continued in office as Directors