EX-99.77Q1 OTHR EXHB 2 natexhibitlist.htm EXHIBIT LIST

DELAWARE INVESTMENTS NATIONAL MUNICIPAL INCOME FUND

Registration No. 811-07410
FORM N-SAR
Semiannual Period Ended September 30, 2014

SUB-ITEM 77C: Submission of matters to a vote of security holders

At a Joint Annual Meeting of Shareholders of Delaware Investments National Municipal Income Fund (the ?Fund?), the shareholders of the Fund voted to elect a Board of Trustees for the Fund at a meeting held on August 20, 2014. At the meeting, the following people were elected to serve as Independent Directors: Thomas L. Bennett, Joseph W. Chow, John A. Fry, Lucinda S. Landreth, Frances A. Sevilla-Sacasa, Thomas K. Whitford, Janet L. Yeomans, and J. Richard Zecher. In addition, Patrick P. Coyne was elected to serve as an Interested Director. All shareholders of the Fund vote together with respect to the election of each Trustee with one exception. The holders of preferred shares of the Fund that have issued one or more classes of preferred shares have the exclusive right to separately elect two Trustees, Ms. Yeomans and Mr. Zecher.

The following proposals were submitted for a vote of the shareholders:

1. To elect a Board of Trustees for the Fund.

A quorum of the shares outstanding was present, and the votes passed with a majority of those shares. The results were as follows:

Thomas L. Bennett

COMMON SHAREHOLDERS

Shares Voted For 3,978,323.445
Percentage of Outstanding Shares 87.846%
Percentage of Shares Voted 95.689%
Shares with Authority Withheld 179,237.000
Percentage of Outstanding Shares 3.958%
Percentage of Shares Voted 4.311%

PREFERRED SHAREHOLDERS

Shares Voted For 300.000
Percentage of Outstanding Shares 100.000%
Percentage of Shares Voted 100.000%
Shares with Authority Withheld 0.000
Percentage of Outstanding Shares 0.000%
Percentage of Shares Voted 0.000%

Joseph W. Chow

COMMON SHAREHOLDERS

Shares Voted For 3,950,765.445
Percentage of Outstanding Shares 87.238%
Percentage of Shares Voted 95.026%
Shares with Authority Withheld 206,795.000
Percentage of Outstanding Shares 4.566%
Percentage of Shares Voted 4.974%

PREFERRED SHAREHOLDERS

Patrick P. Coyne

COMMON SHAREHOLDERS

Shares Voted For 3,979,454.445
Percentage of Outstanding Shares 87.871%
Percentage of Shares Voted 95.716%
Shares with Authority Withheld 178,106.000
Percentage of Outstanding Shares 3.933%
Percentage of Shares Voted 4.284%

PREFERRED SHAREHOLDERS

John A. Fry

COMMON SHAREHOLDERS

PREFERRED SHAREHOLDERS

Lucinda S. Landreth

COMMON SHAREHOLDERS

Shares Voted For 3,982,467.445
Percentage of Outstanding Shares 87.938%
Percentage of Shares Voted 95.789%
Shares with Authority Withheld 175,093.000
Percentage of Outstanding Shares 3.866%
Percentage of Shares Voted 4.211%

PREFERRED SHAREHOLDERS

Frances A. Sevilla-Sacasa

COMMON SHAREHOLDERS

Shares Voted For 3,975,368.445
Percentage of Outstanding Shares 87.781%
Percentage of Shares Voted 95.618%
Shares with Authority Withheld 182,192.000
Percentage of Outstanding Shares 4.023%
Percentage of Shares Voted 4.382%

PREFERRED SHAREHOLDERS

Thomas K. Whitford

COMMON SHAREHOLDERS

Shares Voted For 3,979,869.445
Percentage of Outstanding Shares 87.880%
Percentage of Shares Voted 95.726%
Shares with Authority Withheld 177,691.000
Percentage of Outstanding Shares 3.924%
Percentage of Shares Voted 4.274%

PREFERRED SHAREHOLDERS

Janet L. Yeomans

PREFERRED SHAREHOLDERS

J. Richard Zecher

PREFERRED SHAREHOLDERS

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