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

Exhibit 99.77C

2020 Annual Shareholder Meeting

The Fund’s 2020 annual meeting of shareholders (“Annual Meeting”) was held on April 16, 2020, for the following purposes:


1.
To elect two (2) Directors, each for a 3-year term.


2.
To ratify the selection of Plante & Moran, PLLC as independent registered public accountants of the Fund for the calendar year ending December 31, 2020.

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 2020 calendar year.

Tabulation Report
Proposal 1 – Election of Directors
 
For
 
Withheld
Robert M. Bilkie, Jr.
2,571,553
 
142,437
Phillip J. Hanrahan
2,543,547
 
170,443

Proposal 2 –  Selection of Plante & Moran, PLLC
For
 
Against
 
Abstain
 
Withheld
2,642,422
 
35,577
 
35,991
 
0

Total shares issued and outstanding on record date: 4,074,321.