EX-99.77C VOTES 4 c77windsorii.txt WINDSOR II PROXY VOTE Notice to Shareholders Windsor II At a special meeting of shareholders on December 3, 2002, fund shareholders approved the following proposals: o ELECT TRUSTEES FOR THE FUND.* The individuals listed in the table below were elected as trustees for the fund. All trustees served as trustees to the fund prior to the shareholder meeting. -------------------------------- ----------------- -------------- -------------- TRUSTEE FOR WITHHELD PERCENTAGE FOR -------------------------------- ----------------- -------------- -------------- -------------------------------- ----------------- -------------- -------------- John J. Brennan 21,968,861,577 369,346,637 98.3% -------------------------------- ----------------- -------------- -------------- -------------------------------- ----------------- -------------- -------------- Charles D. Ellis 21,957,445,039 380,763,175 98.3 -------------------------------- ----------------- -------------- -------------- -------------------------------- ----------------- -------------- -------------- Rajiv L. Gupta 21,915,253,073 422,955,141 98.1 -------------------------------- ----------------- -------------- -------------- -------------------------------- ----------------- -------------- -------------- JoAnn Heffernan Heisen 21,954,237,911 383,970,303 98.3 -------------------------------- ----------------- -------------- -------------- -------------------------------- ----------------- -------------- -------------- Burton G. Malkiel 21,912,296,197 425,912,017 98.1 -------------------------------- ----------------- -------------- -------------- -------------------------------- ----------------- -------------- -------------- Alfred M. Rankin, Jr. 21,967,224,550 370,983,664 98.3 -------------------------------- ----------------- -------------- -------------- -------------------------------- ----------------- -------------- -------------- J. Lawrence Wilson 21,924,527,426 413,680,788 98.1 -------------------------------- ----------------- -------------- -------------- *Results are for all funds within the same trust. o Change the fund's policy on investing in other mutual funds. This change enables the fund to invest its cash reserves in specially created money market and short-term bond funds. This new cash management program, which is similar to those of other large mutual fund complexes, should help the fund to achieve greater diversification and to earn modestly higher returns on its cash reserves. The fund will need Securities and Exchange Commission approval before implementing this new cash management program. --------------------- -------------- --------------- -------------- ------------ FOR AGAINST ABSTAIN BROKER PERCENTAGE NON-VOTES FOR --------------------- -------------- --------------- -------------- ------------ --------------------- -------------- --------------- -------------- ------------ 12,258,400,713 633,582,298 394,834,210 503,839,458 88.9% --------------------- -------------- --------------- -------------- ------------