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

Exhibit 99.77C

2019 Annual Shareholder Meeting

The Fund’s 2019 annual meeting of shareholders (“Annual Meeting”) was held on April 18, 2019, for the following purposes:

1. To elect three (3) 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, 2019.

The following directors were elected under Proposal 1: Luke E. Sims, Donald G. Tyler, 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 2019 calendar year.

Tabulation Report

Proposal 1 – Election of Directors

		For				Withheld
Luke E. Sims			2,332,823				186,819
Donald G. Tyler			2,432,769				86,873
Neal F. Zalenko			2,343,619				176,023

Proposal 2 –  Selection of Plante & Moran, PLLC

For		Against		Abstain
2,487,627		16,288		15,728

Total shares issued and outstanding on record date: 3,892,707