EX-99.77C VOTES 2 ex77c.txt EXHIBIT Sub-Item 77C SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS MORGAN STANLEY INSURED MUNICIPAL BOND TRUST A Special Meeting ("Meeting") of Shareholders of Morgan Stanley Insured Municipal Bond Trust, a Massachusetts business trust ("Trust"), was held on April 16, 2010. The Meeting was held for the following purposes: (1) Elect 17 trustees to the Board of Trustees of the Trust, each of whom will serve until his or her successor is elected and qualified; (2) Approve a new advisory agreement between the Trust and Invesco Advisors, Inc.; and (3) Approve a new sub-advisory agreement between Invesco Advisors, Inc. and each of Invesco TriMark Ltd.; Invesco Asset Management Deutschland, GmbH; Invesco Asset Management Limited; Invesco Asset Management (Japan) Limited; Invesco Australia Limited; Invesco Hong Kong Limited; Invesco Institutional (N.A.), Inc.; and Invesco Senior Secured Management, Inc. The results of the voting on the above matters were as follows:
Withheld/ Broker Matter Votes For Abstentions Non-Votes ------ ------------- ----------- --------- (1) David C. Arch........................ 2,442,056.805 181,893.031 0 Bob R. Baker......................... 2,435,460.805 188,489.031 0 Frank S. Bayley...................... 2,435,460.805 188,489.031 0 James T. Bunch....................... 2,436,248.805 187,701.031 0 Bruce L. Crockett.................... 2,442,056.805 181,893.031 0 Rod Dammeyer......................... 2,435,460.805 188,489.031 0 Albert R. Dowden..................... 2,435,460.805 188,489.031 0 Jack M. Fields....................... 2,439,758.805 184,191.031 0 Martin L. Flanagan................... 2,347,374.805 276,575.031 0 Carl Frischling...................... 2,430,403.805 193,546.031 0 Prema Mathai-Davis................... 2,435,809.805 188,140.031 0 Lewis F. Pennock .................... 2,430,403.805 193,546.031 0 Larry Soll........................... 2,435,468.805 188,481.031 0 Hugo F. Sonnenschein................. 2,432,928.805 191,021.031 0 Raymond Stickel, Jr.................. 2,441,268.805 182,681.031 0 Philip A. Taylor .................... 2,348,032.805 275,917.031 0 Wayne W. Whalen...................... 2,427,616.805 196,333.031 0
Votes Withheld/ Broker Matter Votes For Against Abstentions Non-Votes ------ ------------- ----------- ----------- ----------- (2) Approve a new advisory agreement between the Trust and Invesco Advisors, Inc..................... 2,052,863.836 142,940.000 101,405.000 326,741.000
Withheld/ Broker Matter Votes For Votes Against Abstentions Non-Votes ------ ------------- ------------- ----------- ----------- (3) Approve a new sub-advisory agreement between Invesco Advisors, Inc. and each of Invesco TriMark Ltd.; Invesco Asset Management Deutschland, GmbH; Invesco Asset Management Limited; Invesco Asset Management (Japan) Limited; Invesco Australia Limited; Invesco Hong Kong Limited; Invesco Institutional (N.A.), Inc.; and Invesco Senior Secured Management, Inc.................................. 2,047,533.836 146,520.000 103,155.000 326,741.000
For a more detailed discussion on the proposal that was submitted to shareholders, please refer to the proxy statement that was filed on February 26, 2010 with the SEC under Accession number 0000950123-10-018357.