<DOCUMENT>
<TYPE>EX-99.77C VOTES
<SEQUENCE>3
<FILENAME>c77.txt
<TEXT>

                                  SUB ITEM 77C

The Fund's Annual Meeting was convened on October 9, 2008.  An insufficient
number of the Fund's shares were represented to constitute a quorum for the
conduct of business at the Annual Meeting, the Annual Meeting was adjourned
without the election of trustees taking place.  Each trustee nominated for
re-election at the Annual Meeting, J. Atwood Ives, William R. Gutow, Michael
Hegarty and Robert W. Uek, will continue as Trustees until a successor is
elected and qualified.  The balance of the Board is comprised of Robert
E. Butler, Lawrence H. Cohn, M.D., David H. Gunning, Robert J. Manning,
Lawrence T. Perera, Robert C. Pozen, J. Dale Sherratt and Laurie J. Thomsen.



</TEXT>
</DOCUMENT>
