EX-99.77C VOTES
Shareholder Voting Results
On April 28, 2000, a special meeting of shareholders of Advantus Money
Market Fund, Inc. was held. Shareholders of record on February 28, 2000,
were entitled to vote on the proposals described below.
(1) To elect a Board of Directors as follows:
Votes Votes
Director For Withheld
Charles E. Arner 19,387,645 2,113,551
Ellen S. Berscheid 19,384,489 2,116,707
Ralph D. Ebbott 19,387,645 2,113,551
Frederick P. Feuerherm 19,387,645 2,113,551
William N. Westhoff 19,374,140 2,127,056
(2) To approve the elimination or modification of the following investment
policies for:
Votes Votes Votes
For Against Withheld
A. Modify policy regarding borrowing
and the issuance of senior securities 18,893,954 782,854 1,822,964
B. Modify policy regarding concentration
in a particular industry 18,829,160 873,139 1,797,473
C. Modify policy regarding investments
in real estate and commodities 18,851,347 850,304 1,798,121
D. Modify policy regarding lending 18,838,572 857,335 1,803,865
E. Eliminate policy restricting
the pledging of assets 18,802,822 879,389 1,817,561
F. Eliminate policy restricting
margin purchases and short sales 18,803,211 1,125,253 1,571,308
G. Eliminate policy prohibiting
participation in a joint trading
account 18,868,903 812,897 1,817,972
H. Eliminate policy prohibiting
options transactions 18,904,325 1,024,204 1,571,243
I. Eliminate diversification policy 18,751,418 908,145 1,840,209
J. Eliminate policy regarding
investments in issuers that have been
in operation for less than 3 years 18,837,543 1,088,528 1,573,701
K. Eliminate policy addressing
potential conflicts of interest 18,757,094 1,157,225 1,585,453
L. Eliminate policy prohibiting
investing in companies for control 18,898,090 794,873 1,806,809
M. Eliminate policy restricting
investments in other investment
companies 19,132,723 787,271 1,579,778
(3) To approve an amendment to the
investment advisory agreement between
the Fund and Advantus Capital Management,
Inc., as described in the proxy statement 18,854,661 801,771 1,843,340
(4) To ratify the selection of KPMG LLP
as independent public accountants for
the Fund 19,214,287 707,218 1,579,692
