o:\home\dept550\equity\n-sar498.arsof
ACM MUNICIPAL SECURITIES INCOME FUND, INC.
Exhibit 77C
811-7510
The Annual Meeting of Shareholders of ACM
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:
Preferred Series A Shares Voted For
Withheld Authority
(term expires 2003)
John D. Carifa 1,200
0
Ruth Block 1,200
0
Robert C. White 1,200
0
Preferred Series B
(term expires 2003)
John D. Carifa 1,200
0
Ruth Block 1,200
0
Robert C. White 1,200
0
Preferred Series C
(term expires 2003)
John D. Carifa 1,186
14
Ruth Block 1,186
14
Robert C. White 1,186
14
Class Three Director
(term expires 2003)
John D. Carifa 8,706,995
167,025
2. To ratify the selection Shares
Shares Voted Shares
of Ernst & Young LLP as Voted For
Against Abstained
the Fund's independent
auditors for the Fund's
fiscal year ending
October 31, 2000.
Preferred Series A 1,200
0
Preferred Series B 972
3 224
Preferred Series C 972
3 224
Common Stock 8,711,326 56,158
106,537
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