EX-99.77 2 ex99_77.htm EXHIBIT 99.77

ex99_77.htm

Exhibit 99.77

2010 Annual Shareholder Meeting

The Fund’s 2010 annual meeting of shareholders (“Annual Meeting”) was held on April 15, 2010, for the following purposes:

1. To elect a Board of six (6) Directors.

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, 2010.

The following directors were elected under Proposal 1: Robert M. Bilkie, Jr., Phillip J. Hanrahan, Carl A. Holth, Peggy L. Schmeltz, Luke E. Sims, 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 2010 calendar year.

Tabulation Report

Proposal 1 – Election of Directors

		For			Withheld
Robert M. Bilkie, Jr.		1,938,120				98,084
Phillip J. Hanrahan		1,852,958				183,246
Carl A. Holth		1,912,172				124,033
Peggy L. Schmeltz		1,886,428				149,775
Luke E. Sims		1,898,198				138,007
Neal F. Zalenko		1,919,078				117,127

Proposal 2 –  Selection of Plante & Moran, PLLC

	For			Against			Abstain			Withheld
	1,919,743			86,878			29,582			0

Total shares issued and outstanding on record date: 2,975,426