Shareholder Meeting Results (unaudited)

The Special Meeting of Shareholders of Churchill Tax-Free
Fund of Kentucky (the "Fund") was held on September 17,
2013.  The holders of shares representing 79% of the total
net asset value of the shares entitled to vote were
present in person or by proxy.  At the meeting, the
following matter was voted upon and approved by the
shareholders (the resulting votes are presented below).

Dollar Amount of Votes:


1.  To act on an Agreement and Plan of Reorganization


	For		Against		Abstain
	$196,311,576	$7,095,632	$5,517,724