For the semi-annual period ended (a) September 30, 2000
File number (c) 811-4710
SUB-ITEM 77C
Submission of Matters to a Vote of Security Holders
An Annual Meeting of Stockholders was held on July 12, 2000. At such meeting
the stockholders elected the entire slate of Class II Directors, ratified
the selection of independent accountants and approved the shareholder's
proposal requesting the Directors to take action to liquidate the Fund.
a) Approval of Directors
Affirmative Shares
votes cast
Withheld
Robert H. Burns 3,782,125.930 3,188,077.692
Douglas Tong Hsu 3,773,990.481 3,196,213.141
David G.P. Scholfield 3,782,125.930 3,188,077.692
b) Approval of Independent Accountants
Affirmative Negative Shares
Votes Cast Votes Cast
Abstained
5,099,325.853 134,791.026 1,730,086.742
c) Approval to Liquidate the Fund
Affirmative Negative Shares
Votes Cast Votes Cast
Abstained
4,453,148.024 2,287,739.598 229,316
