Engex, Inc. 811-1639
Response to Item 77 C of Form N-SAR for the period ended September 30, 2000.
At the Annual Meeting of Shareholders held January 18, 2000, the following
matters were presented to shareholders:
1. The election of Messrs. J. Morton Davis, Judah Feinerman, Jerome Fisch, Dov
Perlysky and Leonard Toboroff as directors of the Fund; and
2. The ratification of the selection of Grant Thorton LLP as independent
public accountants for the Fund for the fiscal year ending September 30,
2000.
Each nominee for director was elected by the following vote:
Name Voted For Withheld
---- ----- --- --------
J. Morton Davis 899,610 895,120 4,490
Judah Feinerman 899,610 894,508 5,102
Jerome Fisch 899,610 895,120 4,490
Dov Perlysky 899,610 894,405 5,205
Leonard Toboroff 899,610 894,813 4,797
With respect to Item 2, out of 899,610 votes cast, 895,424 voted in favor,
3,267 voted against and 919 abstained.
