EX-99.77C VOTES 2 ex77c.txt EXHIBIT Sub-Item 77C SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS MORGAN STANLEY QUALITY MUNICIPAL INCOME TRUST A Special Meeting ("Meeting") of Shareholders of Morgan Stanley Quality Municipal Income 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........................................................ 15,161,362.868 775,818.344 0 Bob R. Baker......................................................... 15,119,519.868 817,661.344 0 Frank S. Bayley...................................................... 15,119,465.868 817,715.344 0 James T. Bunch....................................................... 15,133,349.868 803,831.344 0 Bruce L. Crockett.................................................... 15,145,451.868 791,729.344 0 Rod Dammeyer......................................................... 15,112,146.868 825,034.344 0 Albert R. Dowden..................................................... 15,139,466.868 797,714.344 0 Jack M. Fields....................................................... 15,117,781.868 819,399.344 0 Martin L. Flanagan................................................... 14,840,230.825 1,096,950.387 0 Carl Frischling...................................................... 15,106,638.868 830,542.344 0 Prema Mathai-Davis................................................... 15,103,886.868 833,294.344 0 Lewis F. Pennock .................................................... 15,138,436.868 798,744.344 0 Larry Soll........................................................... 15,121,192.868 815,988.344 0 Hugo F. Sonnenschein................................................. 15,118,287.868 818,893.344 0 Raymond Stickel, Jr.................................................. 15,098,413.868 838,767.344 0 Philip A. Taylor .................................................... 14,839,481.825 1,097,699.387 0 Wayne W. Whalen...................................................... 15,084,015.868 853,165.344 0
Withheld/ Broker Matter Votes For Votes Against Abstentions Non-Votes ------ -------------- ------------- ----------- ------------- (2) Approve a new advisory agreement between the Trust and Invesco Advisors, Inc.................................. 12,246,403.966 558,427.000 670,236.246 2,462,114.000
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............................. 12,173,760.075 591,517.234 709,787.903 2,462,116.000
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.