The BAT Subsidiary, Inc.
File number 811-08951
Semi-Annual Report for the period ending 6/30/00
SUB-ITEM 77C
Matters submitted to a Vote of Security Holders at the Annual Meeting of
Stockholders of the Trust held on May 18, 2000
The following individuals were elected as directors:
Directors Vote For Vote Against
Frank J. Fabozzi 27,930,086
Walter F. Mondale 27,752,419
Ralph L. Schlosstein 27,948,342
The following individuals are all the other curren directors:
Directors
Laurence D. Fink
Andrew F. Brimmer
Richard E. Cavanagh
Kent Dixon
James Clayburn La Force, Jr.
