EX-99.77C VOTES 2 ex99_77c.htm EXHIBIT 99.77C
Exhibit 99.77C

2016 Annual Shareholder Meeting

The Fund’s 2016 annual meeting of shareholders (“Annual Meeting”) was held on April 21, 2016, for the following purposes:

1. To elect three (3) Directors to the Board.

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, 2016.

The following directors were elected under Proposal 1: 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 2016 calendar year.

Tabulation Report
Proposal 1 – Election of Directors

 
For
Withheld
Luke E. Sims
1,750,982
252,939
Donald G. Tyler
1,824,470
179,451
Neal F. Zalenko
1,826,494
177,427

Proposal 2 – Selection of Plante & Moran, PLLC

For
Against
Abstain
Withheld
1,981,009
20,481
3,263
0

Total shares issued and outstanding on record date: 3,263,314.