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MARESCA TITLE TREASURER EX-99.77.C 2 fp0011268_ex9977c.htm Unassociated Document
 
Results of Annual Meeting of Stockholders (UNAUDITED)
 
On April 15, 2014, the Annual Meeting of Stockholders of the Fund was held and the following matters were voted upon based on 31,881,591 shares of common stock outstanding on the record date of February 18, 2014:
 
 
(1)
To approve the election of two directors to hold office until the year 2017 Annual Meeting of Stockholders.
 
Name of Directors
  
For
  
Withhold
  
Edwin Meese III
  
25,098,721
  
1,164,437
  
Ralph W. Bradshaw
  
25,466,138
  
794,020