EXHIBIT 77C
A special meeting of DLJ Focus Fund's shareholders was held on
July 17, 2000 for the purpose of considering and acting upon the matters
set forth in the Proxy Statement and summarized below. A quorum was
represented at the meeting and the voting results are set forth below:
A. Election of Trustees of the Fund:
For Withheld
Wilmot H. Kidd, III 25,633,538 180,853
Stig Host 25,620,670 193,721
Peter F. Krogh 25,638,073 176,318
John J. Sheehan 25,635,124 179,267
Robert E. Fischer 25,636,795 177,596
G. Moffett Cochran 25,633,797 180,594
Martin Jaffe 25,643,819 170,572
B. Selection of Ernst & Young LLP as independent auditors of the Fund for
the fiscal year ending October 31, 2000:
For Against Abstain
25,411,574 83,411 319,407
