Exhibit 99.77C
2021 Annual Shareholder Meeting
The Fund’s 2021 annual meeting of shareholders (“Annual Meeting”) was held on April 15, 2021, 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, 2021. |
The following directors were elected under Proposal 1: Carl A. Holth 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 2021 calendar year.
Tabulation Report
Proposal 1 – Election of Directors
For | Withheld | ||
Carl A. Holth | 2,174,123 | 263,537 | |
David C. Sims | 2,222,475 | 215,184 |
Proposal 2 – Selection of Plante & Moran, PLLC
For | Against | Abstain | Withheld | |||
2,408,538 | 8,570 | 20,550 | 0 |
Total shares issued and outstanding on record date: 4,074,321