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 Strategic Equity
Series 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 a new Rule 12b-1 Distribution Plan for Class C
Shares.
3. Approve an Agreement and Plan of Reorganization which
provides for the reorganization of the Trust into a
Delaware business trust.
On the record date of May 16, 2000, the shares outstanding and
percentage of the shares outstanding and entitled to vote that
were present by proxy were as follows:
Class of Shares
Shares outstanding Percentage present
by proxy
Phoenix-Engemann Small Cap Fund Class B
4,981,722 50.69%
Phoenix-Seneca Growth Fund Class B
370,892 57.52%
Phoenix-Seneca Strategic Theme Fund Class B
7,197,447 50.68%
Phoenix-Seneca Strategic Theme Fund Class C
186,735 50.45%
On the record date of August 17, 2000, the shares outstanding
and percentage of the shares outstanding and entitled to vote
that were present by proxy were as follows:
Class of Shares
Shares outstanding Percentage present
by proxy
Phoenix-Engemann Small Cap Fund
11,170,171 53.78%
Phoenix-Seneca Growth Fund
16,632,793 61.68%
Phoenix-Seneca Strategic Theme Fund
34,786,333 54.59%
NUMBER OF VOTES
FOR AGAINST ABSTAIN
1. Approve a new Rule 12b-1 Distribution Plan for Class B Shares
Phoenix-Engemann Small Cap Fund Class B
2,281,004 93,113 151,305
Phoenix-Seneca Growth Fund Class B
180,356 6,902 26,083
Phoenix-Seneca Strategic Theme Fund Class B
3,216,092 125,199 306, 258
2. Approve a new Rule 12b-1 Distribution Plan for Class C
Shares
Phoenix-Seneca Strategic Theme Fund Class C
85,415 3,166 4,627
3. Approve Amendment and Plan of Reorganization
Phoenix-Engemann Small Cap Fund
5,604,686 112,255 290,482
Phoenix-Seneca Growth Fund
9,137,072 322,670 799,225
Phoenix-Seneca Strategic Theme Fund
17,459,121 428,714 1,102 931
