Shareholder Meeting
On June 23, 2011, the Fund held its Annual Meeting of Shareholders for the purpose of voting on a proposal to elect two directors of the Fund. The results of the proposal are as follows:
Proposal 1: to Elect two (2) Class III Directors of the Fund:
Brad Frishberg
For 93.439%
Withheld 6.561%
Chris LaVictoire Mahai
For 89.582%
Withheld 10.418 %