OPPENHEIMER EQUITY INCOME FUND, INC. – EXHIBIT 77C

SPECIAL SHAREHOLDER MEETING (Unaudited)

On June 21, 2013, a shareholder meeting of Oppenheimer Equity Income Fund, Inc. (the “Fund”) was held at which the twelve Trustees identified below were elected to the Fund (Proposal No. 1).  At the meeting the sub-proposals below (Proposal No. 2 (including certain of its sub-proposals)) and an Agreement and Plan of Reorganization to reorganize the Fund into a Delaware statutory trust (Proposal No. 3) were approved as described in the Fund’s proxy statement dated April 12, 2013.  The following is a report of the votes cast:

Nominee/Proposal                                           For                                Withheld

Trustees

Brian F. Wruble                                           73,698,351                                2,341,076

David K. Downes                                        73,623,030                                2,416,397

Matthew P. Fink                                          73,642,283                                2,397,144

Edmund Giambastiani, Jr.                           73,651,151                                2,388,276

Phillip A. Griffiths                                        73,641,048                                2,398,379

Mary F. Miller                                              73,644,175                                2,395,252

Joel W. Motley                                            73,727,443                                2,311,984

Joanne Pace                                                 73,711,125                                2,328,302

Mary Ann Tynan                                        73,706,658                                2,332,769

Joseph M. Wikler                                        73,639,724                                2,399,703

Peter I. Wold                                                73,718,160                                2,321,268

William F. Glavin, Jr.                                   73,665,435                                2,373,992

2a:  Proposal to revise the fundamental policy relating to borrowing

For                              Against                                Abstain

52,353,413                             2,558,867                                2,691,100

2b-1:  Proposal to revise the fundamental policy relating to concentration of investments

For                              Against                                Abstain

52,495,128                              2,412,960                                2,695,294

2c-1:  Proposal to remove the fundamental policy relating to diversification of investments

For                              Against                                Abstain

52,149,095                              2,711,282                                2,743,013

2d:  Proposal to revise the fundamental policy relating to lending

For                              Against                                Abstain

52,116,387                              2,579,643                                2,907,356

2e:  Proposal to remove the additional fundamental policy relating to estate and commodities

For                              Against                                Abstain

52,358,067                              2,396,689                                2,848,627

2f:  Proposal to revise the fundamental policy relating to senior securities

For                              Against                                Abstain

52,298,232                              2,428,670                                2,876,480

2g:  Proposal to remove the additional fundamental policy relating to underwriting

For                              Against                                Abstain

52,211,007                              2,542,241                                2,850,134

Proposal 3:  To approve an Agreement and Plan of Reorganization that provides for the reorganization of a Fund from a Maryland corporation or Massachusetts business trust, as applicable, into a Delaware statutory trust.

For                              Against                                Abstain

52,917,125                              1,974,220                                2,712,046

On August 2, 2013, following an adjournment from a shareholder meeting held on June 21, 2013, a meeting of the Fund was held at which the sub-proposal below (Proposal No. 2r) was approved as described in the Fund’s Proxy Statement.   The following is a report of the votes cast:

2r:  Proposal to convert the Fund’s investment objective from fundamental to non-fundamental

For                              Against                                Abstain

55,807,453                              5,620,124                                5,902,351