EX-99.77C VOTES
Shareholder Voting Results
On April 17, 2000, a special meeting of shareholders of Advantus
Enterprise Fund, Inc. was held. Shareholders of record on February 28, 2000,
were entitled to vote on the proposals described below.
(1) To elect a Board of Directors as follows:
Votes Votes
Director For Withheld
Charles E. Arner 2,613,341 9,455
Ellen S. Berscheid 2,613,494 9,302
Ralph D. Ebbott 2,613,551 9,245
Frederick P. Feuerherm 2,613,551 9,245
William N. Westhoff 2,613,551 9,245
(2) To approve the elimination or modification of the following investment
policies for:
Votes Votes Votes
For Against Withheld
A. Modify policy regarding borrowing
and the issuance of senior securities 2,449,993 5,773 11,866
B. Modify policy regarding concentration
in a particular industry 2,451,905 4,322 11,406
C. Modify policy regarding investments
in real estate and commodities 2,452,213 4,057 11,363
D. Modify policy regarding lending 2,451,327 4,950 11,356
E. Eliminate policy restricting
the pledging of assets 2,450,347 5,452 11,834
F. Eliminate policy restricting
margin purchases and short sales 2,449,372 6,570 11,691
(3) To approve an amendment to the
investment advisory agreement between
the Fund and Advantus Capital Management,
Inc., as described in the proxy statement 2,450,558 5,190 11,884
(4) To approve a new sub-advisory
agreement with Credit Suisse Asset
Management, LLC, as described in
the proxy statement 2,451,325 3,950 12,358
(5) To ratify the selection of KPMG LLP
as independent public accountants for
the Fund 2,608,859 1,685 12,252
