EX-99.77C VOTES 3 ex99_77c.htm EXHIBIT 99.77C

Exhibit 99.77C
2016 HIT PARTICIPANTS MEETING

The 2016 Annual Meeting of Participants was held in Washington, D.C., on Wednesday, December 21, 2016. The following matters were put to a vote of the Participants at the meeting through the solicitation of proxies:

Richard Ravitch was elected to chair the Board of Trustees by: votes for 3,714,745.363; no votes against; votes abstaining 26,405.177; votes not cast 1,459,942.981.
 
The following Trustees were not up for reelection and their terms of office continued after the meeting: Sean McGarvey, Jack Quinn, Kenneth Rigmaiden, Elizabeth Shuler, Marlyn J. Spear and Richard L. Trumka.

Ernst & Young LLP was ratified as the HIT’s Independent Registered Public Accounting Firm by: votes for 3,708,606.119; no votes against; votes abstaining 32,544.421; votes not cast 1,459,942.981.