ACM GOVERNMENT OPPORTUNITY FUND, INC. Exhibit 77C
811-5595
The Annual Meeting of Shareholders of ACM Government Opportunity Fund,
Inc. was held on March 28, 2000. A description of each proposal and
number of shares voted at the meeting are as follows:
1. To Elect Directors: Shares Voted For Withheld Authority
Class Three Directors
(term expires 2003)
Ruth Block 7,712,761 4,833,928
John D. Carifa 7,712,279 4,834,410
Robert C. White 7,711,771 4,834,918
2. To ratify the selection Shares Shares Voted Shares
of Ernst & Young LLP Voted For Against Abstained
as the Fund's independent
auditors for the Fund's
fiscal year ending
July 31, 2001. 12,343,583 48,621 154,485
3. To ratify conversion of
the fund to Open End. 5,331,255 3,638,650 393,091
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