EX-99.77Q1 OTHR EXHB 4 matt.txt SUB-ITEM 77C: SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS A Special Meeting of Shareholders of Federated Core Trust was held on April 30, 2014. The following items, which are required to be reported under this SUB-ITEM 77C, were voted on at the meeting: 1. Approve the proposed New Advisory Contract for Federated High Yield Bond Portfolio, a portfolio of Federated Core Trust Shares voted affirmatively: 349,167,670 Shares voted Negatively: 0 Shares abstaining: 0 Approve the proposed New Advisory Contract for Federated Mortgage Core Portfolio, a portfolio of Federated Core Trust Shares voted affirmatively: 138,108,417 Shares voted Negatively: 0 Shares abstaining: 0 The Definitive Proxy Statement for this Special Meeting was filed with the Securities and Exchange Commission on March 27, 2014, and is incorporated by reference. (File No. 811-08519) - 2 - US_ACTIVE-118602821.1-KRLIEB 08/27/2014 12:17 PM