EX-99.77C VOTES 2 fp0027042_ex77c.htm

Results of Annual Meeting of Stockholders (unaudited)

 On April 18, 2017, the Annual Meeting of Stockholders of the Fund was held and the following matters were voted upon based on 13,084,235 shares of common stock outstanding on the record date of February 21, 2017.

(1) To approve the election of six directors to hold office until the year 2018 Annual Meeting of Stockholders.

Name of Directors		For		Withhold		Broker Non-Votes
Ralph W. Bradshaw		10,299,063		570,092		0
Robert E. Dean		10,308,713		560,442		0
Edwin Meese III		10,236,484		632,670		0
Scott B. Rogers		10,297,910		571,245		0
Andrew A. Strauss		10,304,951		564,204		0
Glenn W. Wilcox, Sr.		10,284,345		584,809		0