John Hancock Small Cap Growth Fund
N-SAR Exhibit per: Item 77(m) Matters submitted to a vote of
security holders
SHAREHOLDER MEETING
On December 6, 1999, a special meeting of John Hancock Special
Equities Fund was held. The shareholders approved the proposal
to approve an Agreement and Plan of Reorganization between the
series named John Hancock Special Equities Fund and John Hancock
Small Cap Growth Fund, a series of John Hancock Series Trust.
12,235,735.175 shares were voted for the proposal, 488,042.765
shares were voted against the proposal and 1,000,923.661 shares
abstained.
s:\corresp\fagan\memos\small cap growth NSAR exhibit 77(m).doc
