EX-99.77C VOTES 2 ncv2200votingresults.htm NCV PROXY VOTES 8.31.09 ncv2200votingresults.htm

 
 

 

The Fund held annual meeting of shareholders on July 14, 2009.
   
Common/Preferred shareholders voted as indicated below:
       
                     
                     
                   
Withheld
               
Affirmative
 
Authority
Convertible & Income
                 
Re-election of Paul Belica -  Class III to serve until 2012
   
    64,895,145
 
            2,608,849
Re-election of John C. Maney** -  Class III to serve until 2012
 
    64,950,714
 
            2,553,280
Election of Diana L. Taylor*† -  Class II to serve until 2011
   
           10,761
 
                      312
                     
Messrs. Hans W.Kertess, Robert E. Connor*, William B.Ogen, IV and R. Peter Sullivan III continue
to serve as Trustees of Convertible & Income Fund.
           
                     
* Preferred Shares Trustee.
               
** John C. Maney is an Interested Trustee of the Fund.
         
† Diana L. Taylor resigned as Trustee of the Fund on September 10, 2009.