<DOCUMENT>
<TYPE>EX-99.77C VOTES
<SEQUENCE>2
<FILENAME>Exhibit77C.txt
<TEXT>
SUB-ITEM 77C: Submission of matters to a vote of security holders

As of April 30, 2014, the record date for the Fund's 2014 Annual Meeting
of Stockholders held on June 27, 2014 (the "Meeting"), there were
26,557,389 shares of the Fund's common stock eligible to vote. At the
Meeting, a quorum was present in person or by proxy and the Fund's shares
were voted on the Proposals presented to the Fund's stockholders as
follows:

1.	To elect three Class II Directors to serve for a three year term
        until the 2017 Annual Meeting of Stockholders:

	For 	Withhold Authority

Richard Brealey	                21,843,522	2,225,987
Claus Helbig	                21,941,266	2,128,243
Samuel B. Witt, III, Esq.	21,836,327	2,233,182

2.	A.  To approve the proposed Investment Advisory Agreement between
            the Fund and Schroder Investment Management North America Inc.
            ("SIMNA"):

For 	        Against	  Abstain

17,957,796      865,583	  258,935

        B.  To approve the proposed Sub-Advisory Agreement between SIMNA
            and Schroder Investment Management North America Limited:

For 	        Against	  Abstain

17,959,864	857,524	  264,923

Each Proposal received sufficient stockholder votes and was approved.
</TEXT>
</DOCUMENT>
