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 MEETING (Unaudited)
Special meetings of Shareholders of the Phoenix Multi-
Portfolio Fund were held on May 16, 2000 and May 31, 2000 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
On the record date for these meetings, 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 Percentage present
Outstanding by proxy
Phoenix-Aberdeen International Fund Class B
1,937,371 50.39%
Phoenix-Aberdeen International Fund Class C
151,237 50.06%
Phoenix-Duff & Phelps Real Estate Securities Fund Class B
1,019,482 51.55%
Phoenix-Goodwin Emerging Markets Bond Fund Class B
7,847,071 54.27%
Phoenix-Goodwin Emerging Markets Bond Fund Class C
301,942 54.65%
Phoenix-Goodwin Tax-Exempt Bond Fund Class B
494,206 58.64%
Phoenix-Seneca Tax Sensitive Growth Fund Class B
11,712 85.38%
Phoenix-Seneca Tax Sensitive Growth Fund Class C
15,466 81.96%
NUMBER OF VOTES
FOR AGAINST ABSTAIN
1. Approve a new Rule 12b-1 Distribution Plan for Class B Shares
Phoenix-Aberdeen International Fund Class B
884,075 33,143 59,046
Phoenix-Duff & Phelps Real Estate Securities Fund Class B
475,734 17,613 32,239
Phoenix-Goodwin Emerging Markets Bond Fund Class B
3,825,496 211,118 222,098
Phoenix-Goodwin Tax-Exempt Bond Fund Class B
245,894 25,809 18,112
Phoenix-Seneca Tax Sensitive Growth Fund Class B
10,000 --- ---
2. Approve a new Rule 12b-1 Distribution Plan for Class C
Phoenix-Aberdeen International Fund Class C
72,068 2,360 1,284
Phoenix-Goodwin Emerging Markets Bond Fund Class C
165,004 --- ---
Phoenix-Seneca Tax Sensitive Growth Fund Class C
10,000 --- 2,676
