THE AUSTRIA FUND, INC. Exhibit 77C
811-5736
The Annual Meeting of Shareholders of The Austria Fund, Inc.
was held on December 15, 1999. A description of each proposal
and number of shares voted at the meeting are as follows:
1. To Elect Directors: Shares Withheld
Voted For Authority
Dave H. Williams 6,407,660 131,384
Peter Mitterbauer 6,397,433 141,611
John D. Carifa 6,390,283 148,761
Thomas G. Lachs 6,377,110 161,934
Andras Simor 6,380,846 158,198
Reba W. Williams 6,397,578 141,466
Stefan K. Zapotocky 6,381,946 157,098
2. To ratify the selection Shares Shares Voted Shares
of Price Waterhouse LLP Voted For Against Abstained
as the Fund's independent
auditors for the Fund's
fiscal year ending
August 31, 2000. 6,486,863 39,124 13,056
