Alliance Managed Income Fund, Inc. Exhibit 77C
811-05643
The Annual Meeting of Shareholders of Alliance Managed Income
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:
Class Three Director
term expires 2003)
Shares Voted For Withheld Authority
John D. Carifa 16,579,095 306,114
PREFFERED
Shares Voted For Withheld Authority
John D. Carifa 909 0
Ruth Block 909 0
Robert C. White 909 0
2. To ratify the selection of Ernst & Young LLP as the Fund's
independent auditors for the Fund's fiscal year ending
August 31, 2000.
Shares Voted For Shares Voted Against Abstained
16,634,508 81,516 169,185
PREFFERED
To ratify the selection of Ernst & Young LLP as the Fund's
independent auditors for the Fund's fiscal year ending
August 31, 2000.
Shares Voted For Shares Voted Against Abstained
909 0 0
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