EX-99.77C VOTES 2 r77c.htm

77C: Submission of matters to a vote of security holders

a. At the annual shareholders meeting held on April 12, 2006,
Proposal 1: To elect the Nominees listed below to serve as
members of the Fund's Board of Directors for the terms
expiring in 2009, and until their successors are elected
and qualify.

The final tabulation is as follows:


Proposal 1:  Election of Directors

                     # of Shares Voted     % of Shares Voted
Brent R. Harris
Shares For		10,647,527		96.78%
Shares Withheld	           333,256		 3.22&
Shares Voted		10,366,346	       100.00%

R. Wesley Burns
Shares For		10,033,090	      	96.78%
Shares Withheld	       	   333,256               3.22%
Shares Voted		10,366,346             100.00%


b. Directors now in office: Brent R. Harris, R. Wesleys Burns,
E. Philip Canon, William J. Popejoy.  J. Michael Hagan and Vern O.
Curtis continued in office as Directors.