EX-99.77C VOTES 2 ex99_77c.htm EXHIBIT 99.77C

Exhibit 99.77C

2014 Annual Shareholder Meeting

The Fund’s 2014 annual meeting of shareholders (“Annual Meeting”) was held on April 17, 2014, for the following purposes:

1. To elect two (2) 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, 2014.

The following directors were elected under Proposal 1: Robert M. Bilkie, Jr. and Phillip J. Hanrahan. Under Proposal 2, shareholders ratified the selection of Plante & Moran, PLLC as the Fund’s independent registered public accountants for the 2014 calendar year.

Tabulation Report
Proposal 1 – Election of Directors

 
For
Withheld
Robert M. Bilkie, Jr.
1,908,348
20,907
Phillip J. Hanrahan
1,894,024
35,231

Proposal 2 – Selection of Plante & Moran, PLLC
For
Against
Abstain
1,902,268
12,920
14,291

Total shares issued and outstanding on record date: 3,125,124