EX-99.77C VOTES 2 agsofitem77c.htm Unassociated Document
 
 

 

SUB-ITEM 77C

RESULTS OF MEETINGS OF SHAREHOLDERS (UNAUDITED)

ARTIO SELECT OPPORTUNITIES FUND INC.

Special Meetings of Shareholders

The first special meeting of Shareholders of the Artio Select Opportunities Fund Inc. (the “Select Opportunities Fund”) was held on May 16, 2013.  At the meeting, the following shares of the Fund were represented:

 
Fund
Shares Represented
by Proxy
Percentage of
Shares Outstanding
Select Opportunities Fund
291,093
75.93%

Shareholders of the Select Opportunities Fund voted on the following proposal:

1.  
To approve a new advisory agreement between each Fund and Aberdeen Asset Management Inc. and to approve new sub-advisory agreements between each Fund, Aberdeen Asset Management Inc. and Aberdeen Asset Managers Limited.

Affirmative
Against
Abstain
288,896
516
1,681


The second special meeting of Shareholders of the Select Opportunities Fund was held on May 16, 2013.  At the meeting, the following shares were represented:

 
Fund
Shares Represented
by Proxy
Percentage of
Shares Outstanding
Select Opportunities Fund
372,647
97.20%

Shareholders of the Select Opportunities Fund voted on the following proposal:

1.  
To elect Directors of the Select Opportunities Fund.

Nominee
For
Withheld
Antoine Bernheim
365,720
6,927
Thomas Gibbons
366,213
6,434
Cynthia Hostetler
336,423
36,224
Robert S. Matthews
336,500
36,147
Peter Wolfram
336,500
36,147