EXHIBIT INDEX
EXHIBIT A:
Attachment to item 77C: Submission of matters to a vote of
Security holders.
-----------------------------------------------------------------
EXHIBIT A:
RESULTS OF SHAREHOLDER MEETINGS (Unaudited)
Special meetings of Shareholders of Phoenix-Goodwin California
Tax Exempt Bonds, Inc. were held on May 16, 2000 and August 17,
2000, respectively, to approve the following matters:
1. Approve a new Rule 12b-1 Distribution Plan for Class B
Shares.
2. Approve a new Rule 12b-1 Distribution Plan for Class C
Shares.
3. Approve an Agreement and Plan of Reorganization which
provides for the reorganization of the Fund into a
Delaware business trust.
On the record date of May 16, 2000, the shares outstanding and
percentage of the shares outstanding and entitled to vote that
were present by proxy were as follows:
CLASS OF SHARES
SHARES OUTSTANDING PERCENTAGE PRESENT
BY PROXY
Class B 24,446,125 50.72%
Class C 32,741 50.31%
On the record date of August 17, 2000, there were 70,291,573
shares outstanding and 57.01% 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
10,669,877 680,030 1,048,747
2. Approve a new Rule 12b-1 Distribution Plan for Class C Shares
16,472 0 0
3. Approve Amendment and Plan of Reorganization
35,884,137 1,517,163 2,673,817
