EXHIBIT 77C
A special meeting of DLJ Select Fund's shareholders was held on
July 17, 2000 for the purpose of considering and acting upon the matters
set forth in the Proxy Statement and summarized below. A quorum was
represented at the meeting and the voting results are set forth below:
A. Election of Trustees of the Fund:
For Withheld
Wilmot H. Kidd, III 2,799,527 6,812
Stig Host 2,798,168 8,171
Peter F. Krogh 2,799,278 7,061
John J. Sheehan 2,798,151 8,188
Robert E. Fischer 2,798,249 8,090
G. Moffett Cochran 2,799,625 6,714
Martin Jaffe 2,799,625 6,714
B. Selection of Ernst & Young LLP as independent auditors of the Fund for
the fiscal year ending October 31, 2000:
For Against Abstain
2,773,461 23,392 9,486
