EXHIBIT INDEX
EXHIBIT A:
Attachment to item 77C: Submission of matters to a vote of
Security holders.
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EXHIBIT A:
RESULTS OF SHAREHOLDER MEETINGS (Unaudited)
Special meetings of Shareholders of Phoenix-Oakhurst Income &
Growth Fund 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 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, there were 142,382 Class B
shares outstanding and 55.33% of the shares outstanding and
entitled to vote were present by proxy.
On the record date of August 17, 2000, there were 6,364,204
shares outstanding and 57.81% 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
77,743 1,037 0
2. Approve Amendment and Plan of Reorganization
3,233,624 127,231 318,509
