For period ending 3/31/00
File number 811 - 2333
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77(C). Matters submitted to a vote of security holders.
a) Meeting of shareholders - December 1, 1999
(1) Directors elected:
Elisabeth Allison, Michael R. Bonsignore, Gina H.
Despres, Robert A. Fox, Alan Greenway, Koichi
Itoh, William H. Kling, Jon B. Lovelace, John G.
McDonald, William I. Miller, Kirk P. Pendleton,
Donald E. Petersen, Walter P. Stern.
(2) Ratification or rejection of the selection by the
Board of Directors of PricewaterhouseCoopers LLP
as the independent accountant
Votes: Affirmative Against Abstain
629,231,695 5,244,460 13,268,253
b) Meeting of shareholders - December 16, 1999
adjourned session
(1) Amendment to Articles of Incorporation authorizing
the Board to create new classes and series of
capital stock
Votes: Affirmative Against Abstain
500,512,546 20,316,252 22,700,587
(Broker Non-Votes = 138,147,390)
(2) Amendment to Articles of Incorporation reducing
the par value of capital stock
Votes: Affirmative Against Abstain
623,914,042 28,946,832 28,815,901
(3) Approval of the elimination or revision of certain
of the fund's fundamental investment policies:
(a) revise and reclassify the restriction
regarding purchasing securities of
other investment companies
Votes: Affirmative Against Abstain
487,004,480 25,536,296 30,988,609
(b) revise and reclassify the restriction
regarding purchasing restricted
securities
Votes: Affirmative Against Abstain
484,543,405 25,952,497 33,033,483
(c) eliminate the restriction regarding
the federal interest equalization tax
Votes: Affirmative Against Abstain
493,920,142 16,963,384 32,645,859
(Broker Non-Votes = 138,147,390)
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