Sub-Item 77c: Submission of matters to a vote of
security holders:
The annual meeting of the shareholders of
BMC Fund, Inc. was held on July 29, 2000.
The following individuals were elected directors
and all were in office at September 30, 2000:
Paul H. Broyhill
E. D. Beach
James T. Broyhill
William E. Cooper
Lawrence Z. Crockett
Willard A. Gortner
Harry Heltzer
Allene B. Heilman
Gene A. Hoots
Michael G. Landry
L. Glenn Orr, Jr.
Dolph W. von Arx
The shareholders approved an amendment to the
Corporation's Investment Advisory Agreement
with IBJ Whitehall Bank & Trust Company to
adjust the advisory fee rate with 4,750,945
affirmative votes, 0 negative votes and 0 votes
abstaining.
The shareholders approved an amendment to the
Corporation's Investment Advisory Agreement
with IBJ Whitehall Bank & Trust Company to
remove the limitation on the maximum amount
of assets IBJ Whitehall is authorized to manage
with 4,750,945 affirmative votes, 0 negative
votes and 0 votes abstaining.
The firm of Deloitte & Touche was approved as auditors
for the year ending March 31, 2001 with 4,750,945
affirmative votes, 0 negative votes and 0 votes
abstaining.
Approved all actions of the Board of Directors
for the fiscal year ended March 31, 2000 with
4,750,945 affirmative votes, 0 negative votes and
0 abstaining votes.
