Exhibit 99.77C
2018 Annual Shareholder Meeting
The Fund’s 2018 annual meeting of shareholders (“Annual Meeting”) was held on April 19, 2018, for the following purposes:
1. | To elect three (3) 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, 2018. |
The following directors were elected under Proposal 1: Carl A. Holth, Peggy L. Schmeltz, and David C. Sims. Under Proposal 2, shareholders ratified the selection of Plante & Moran, PLLC as the Fund’s independent registered public accountants for the 2018 calendar year.
Tabulation Report
Proposal 1 – Election of Directors
For | Withheld | |||||||
Carl A. Holth | 2,376,033 | 79,239 | ||||||
Peggy L. Schmeltz | 2,424,308 | 30,964 | ||||||
David C. Sims | 2,180,940 | 274,332 |
Proposal 2 – Selection of Plante & Moran, PLLC
For | Against | Abstain | ||
2,443,339 | 13,942 | 173 |
Total shares issued and outstanding on record date: 3,727,891