EX-99.77 2 ex99_77.htm EXHIBIT 99.77 ex99_77.htm
Exhibit 99.77
 
2012 Annual Shareholder Meeting

The Fund’s 2012 annual meeting of shareholders (“Annual Meeting”) was held on April 19, 2012, for the following purposes:

 
1.
To elect a Board of seven (7) Directors.

 
2.
To ratify the selection of Plante & Moran, PLLC as the independent registered public accountants of the Fund for the calendar year ending December 31, 2012.

The following directors were elected under Proposal 1: Robert M. Bilkie, Jr., Phillip J. Hanrahan, Carl A. Holth, Peggy L. Schmeltz, Luke E. Sims, Donald G. Tyler, and Neal F. Zalenko.  Under Proposal 2, shareholders ratified the selection of Plante & Moran, PLLC as the Fund’s independent registered public accountants for the 2012 calendar year.

Tabulation Report
Proposal 1 – Election of Directors
 
For
Withheld
Robert M. Bilkie, Jr.
1,817,684
87,583
Phillip J. Hanrahan
1,810,009
95,257
Carl A. Holth
1,813,893
91,374
Peggy L. Schmeltz
1,857,343
47,924
Luke E. Sims
1,821,057
84,209
Donald G. Tyler
1,846,386
58,880
Neal F. Zalenko
1,818,972
86,295

Proposal 2 –  Ratification of Plante & Moran, PLLC
 
For
Against
Abstain
Withheld
1,860,301
21,554
23,410
0

Total shares issued and outstanding on record date: 3,125,124