EXHIBIT INDEX
EXHIBIT A:
Attachment to item 77C: Submission of matters to a vote of
Security holders.
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EXHIBIT A:
RESULTS OF SHAREHOLDER MEETING (Unaudited)
A special meeting of Shareholders of the Phoenix-Oakhurst
Strategic Allocation Fund, Inc. was held on May 31, 2000 to
approve the following matter:
1. Approve a new Rule 12b-1 Distribution Plan for Class
B Shares
On the record date for this meeting there were 667,282
shares outstanding and 50.93% of the shares outstanding and
entitled to vote were present by proxy.
NUMBER OF VOTES
For Against Abstain
1. Approve a new Rule 12b-1
Distribution Plan for Class B
Shares 299,795 8,889 31,141
