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