EX-99.77C VOTES 3 proxy.txt SUB-ITEM 77C ============ SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS --------------------------------------------------- At the Special Meeting of Shareholders of the Trust held on April 22, 2003, the following votes were recorded for Managers Money Market Fund. The proposals, which shareholders were asked to vote on, are explained in further detail in the proxy statement dated March 10, 2003. PROPOSAL 1 - TO AMEND THE DECLARATION OF TRUST TO PERMIT THE CREATION OF MULTIPLE CLASSES OF SHARES FOR ANY FUND ================================================================ Shares For Shares Against Shares Abstained ---------- -------------- ---------------- 59,733,412 1,477,711 803,882 PROPOSAL 2 - TO ELECT PETER M. LEBOVITZ AS A TRUSTEE OF THE TRUST ================================================================= Shares For Shares Against Shares Abstained ---------- -------------- ---------------- 60,933,994 284,673 796,338 PROPOSAL 3 - TO APPROVE AN AMENDMENT TO THE INVESTMENT RESTRICTION REGARDING UNDERWRITING SECURITIES OF OTHER ISSUERS FOR MANAGERS MONEY MARKET FUND ================================================================= Shares For Shares Against Shares Abstained ---------- -------------- ---------------- 60,349,226 451,217 1,214,562
Pursuant to Article III, Section 1 of the By-Laws of the Trust and the 1940 Act, such total votes on each proposal represents a quorum of the outstanding shares of the Funds. The proxy statement is incorporated by reference to this Semi-Annual N-SAR filing from the respective definitive proxy filing made with the Securities and Exchange Commission on March 10, 2003. The accession number of such filing was 0000720309-03-000017.