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SUB-ITEM 77C (a1) The Special Shareholders' Meeting of THE AAL MUTUAL FUNDS on June 21, 2000. (b1) n/a (c1) RESOLVED: a majority vote of The AAL High Yield Bond Fund shareholders agreed to change its sub-advisor to Pacific Investment Management Company from AAL Capital Management Corporation. # of shares % of outstanding shares ------------- ------- For 11,694,558.801 93.462% Against 165,953.828 1.327% Abstained 652,075.396 5.211% ------------- ------- 12,512,587.305 100.000% (d1) n/a
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