EX-99.77C VOTES 4 ex99_77cvotes.htm EXHIBIT 99.77C VOTES

Exhibit 99.77C

2018 Annual Shareholder Meeting

The Fund’s 2018 annual meeting of shareholders (“Annual Meeting”) was held on April 19, 2018, for the following purposes:

1. To elect three (3) 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, 2018.

The following directors were elected under Proposal 1: Carl A. Holth, Peggy L. Schmeltz, and David C. Sims.  Under Proposal 2, shareholders ratified the selection of Plante & Moran, PLLC as the Fund’s independent registered public accountants for the 2018 calendar year.

Tabulation Report

Proposal 1 – Election of Directors

		For				Withheld
Carl A. Holth			2,376,033				79,239
Peggy L. Schmeltz			2,424,308				30,964
David C. Sims			2,180,940				274,332

Proposal 2 –  Selection of Plante & Moran, PLLC

For		Against		Abstain
2,443,339		13,942		173

Total shares issued and outstanding on record date: 3,727,891