For period ending 3/31/00
File number 811 - 6235
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77(C). Matters submitted to a vote of security holders.
a. Annual meeting of shareholders: November 19, 1999
a.1 Trustees elected:
Richard G. Capen, Jr., H. Frederick Christie, Don R.
Conlan, Diane C. Creel, Martin Fenton, Leonard R.
Fuller, Abner D. Goldstine, Paul G. Haaga, Jr.,
Richard G. Newman, and Frank M. Sanchez.
a.2 Ratification or rejection of the election by the
Board of Trustees of PricewaterhouseCoopers LLP as
the independent public accountant for the Fund:
Votes: Against Abstain
Affirmative 2,913,200 3,424,971
225,098,344
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