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

Exhibit 99.77C

2018 Annual Shareholder Meeting

The Fund’s 2018 annual meeting of shareholders (“Annual Meeting”) was held on April 19, 2018, 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, 2018.

The following directors were elected under Proposal 1: Carl A. Holth, Peggy L. Schmeltz, and David C. Sims. Under Proposal 2, shareholders ratified the selection of Plante & Moran, PLLC as the Fund’s independent registered public accountants for the 2018 calendar year.

Tabulation Report

Proposal 1 – Election of Directors

 
For
Withheld
Carl A. Holth
2,376,033
79,239
Peggy L. Schmeltz
2,424,308
30,964
David C. Sims
2,180,940
274,332

Proposal 2 – Selection of Plante & Moran, PLLC

 
For
Against
Abstain
 
2,443,339
13,942
173

Total shares issued and outstanding on record date: 3,727,891