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SIGNATURE SUSAN C. COTE'
TITLE TREASURER
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For the six months ended (a) 10/31/96
File number (c)811-7167
SUB-ITEM 77C
Submission of Matters to a Vote of Security
Holders
A Special Meeting of Shareholders was called
for October 30, 1996. At such meeting the
shareholders approved the following proposals.
1. Approval that Edward D. Beach, Stephen C.
Eyre, Delayne D. Gold, Robert F. Gunia, Don G.
Hoff, Robert E. LaBlanc, Mendel A. Melzer, Richard
A. Redeker, Robin B. Smith, Stephen Stoneburn and
Nancy H. Teeters are duly elected to serve as
Directors of the Fund until the earlier to occur
of (i)the next meeting of Shareholders at which
Directors are elected and until his or her
successor shall have been duly elected and shall
have qualified or (ii) their terms expire in
accordance with the Fund's retirement policy. All
such elected Directors are all Directors currently
in office.
2. Approval that the proposed elimination of the
Fund's fundamental investment restriction relating
to investment in securities of unseasoned issuers,
as described in such Fund's proxy statement, is
hereby in all respects approved.
Affirmative
Negative
votes cast votes
cast
4,524,927
291,763
3. Approval that the selection of independent
accountants for the Fund conditioned upon the
right by vote of a majority of such Fund's
outstanding voting shares at any meeting called
for the purpose to terminate such employment
forthwith without penalties, is in all respects
hereby ratified, approved and confirmed.
Affirmative
Negative
votes cast votes
cast
5,948,236
62,924
