EXHIBIT 77C
A special meeting of DLJ Opportunity Fund's shareholders was held on
July 17, 2000 for the purpose of considering and acting upon the matters
set forth in the Proxy Statement and summarized below. A quorum was
represented at the meeting and the voting results are set forth below:
A. Election of Trustees of the Fund:
For Withheld
Wilmot H. Kidd, III 86,067,054 61,334
Stig Host 86,066,490 61,898
Peter F. Krogh 86,067,054 61,334
John J. Sheehan 86,066,599 61,789
Robert E. Fischer 86,067,054 61,334
G. Moffett Cochran 86,066,945 61,443
Martin Jaffe 86,067,054 61,334
B. Selection of Ernst & Young LLP as independent auditors of the Fund for
the fiscal year ending October 31, 2000:
For Against Abstain
86,025,008 41,921 61,459
