EX-99.77C VOTES 4 ex99_77cvotes.htm EXHIBIT 99.77 VOTES

Exhibit 99.77C

2021 Annual Shareholder Meeting

The Fund’s 2021 annual meeting of shareholders (“Annual Meeting”) was held on April 15, 2021, for the following purposes:


1.
To elect two (2) 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, 2021.

The following directors were elected under Proposal 1: Carl A. Holth 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 2021 calendar year.

Tabulation Report
Proposal 1 – Election of Directors

For
 
Withheld
Carl A. Holth
2,174,123
 
263,537
David C. Sims
2,222,475
 
215,184

Proposal 2 –  Selection of Plante & Moran, PLLC
For
 
Against
 
Abstain
 
Withheld
2,408,538  
8,570
  20,550  
0

Total shares issued and outstanding on record date: 4,074,321