EX-99.77C VOTES 4 brhc10041139_ex99-77cvotes.htm EXHIBIT 99.77C VOTES
Exhibit 99.77C

2022 Annual Shareholder Meeting

The Fund’s 2022 annual meeting of shareholders (“Annual Meeting”) was held on April 21, 2022, for the following purposes:


1.
To elect five (5) 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, 2022.

The following directors were elected under Proposal 1: Jason W. Allen, Anne M. Nichols, 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 2022 calendar year.

Tabulation Report
Proposal 1 – Election of Directors
 
For
 
Withheld
Jason W. Allen
2,219,674
 
91,603
Anne M. Nichols
2,211,482
 
99,794
Luke E. Sims
2,198,570
 
112,706
Donald G. Tyler
2,254,766
 
56,510
Neal F. Zalenko
2,246,568
 
64,708

Proposal 2 –  Selection of Plante & Moran, PLLC

For
 
Against
 
Abstain
 
Withheld
2,120,545
 
186,956
 
3,775
 
0

Total shares issued and outstanding on record date: 4,012,063