EX-99 5 sub77c.txt EXHIBIT Sub-Item 77C-Submission of Matters to a Vote of Security Holders A Special Meeting of Shareholders of Dreyfus Investment Portfolios ("DIP") - Core Bond Portfolio ("DIP-CBP") was held on December 18, 2002. Out of a total of 7,329,968.597 shares entitled to vote at the Meeting, a total of 7,329,968.597 shares were represented at the Meeting, in person or by proxy. Each of the following named persons received the number of votes at the Meeting, in person or by proxy, set forth opposite their respective names as nominees for election as Board members and were elected to DIP-CBP's Board in addition to DIP-CBP's current Board Members, Joseph S. DiMartino, Lucy Wilson Benson and Clifford L. Alexander, to serve until their successors are elected and qualified: Nominees David W. Burke Whitney I. Gerard Arthur A. Hartman George L. Perry Affirmative Votes For 7,291,017.432 7,291,017.432 7,262,536.121 7,266,235.078 Votes Cast to Withhold Authority 38,951.165 38,951.165 67,432.476 63,733.519 A Special Meeting of Shareholders of Dreyfus Investment Portfolios ("DIP") - Core Value Portfolio ("DIP-CVP") was held on December 18, 2002. Out of a total of 5,522,918.573 shares entitled to vote at the Meeting, a total of 5,522,918.573 shares were represented at the Meeting, in person or by proxy. Each of the following named persons received the number of votes at the Meeting, in person or by proxy, set forth opposite their respective names as nominees for election as Board members and were elected to DIP-CVP's Board in addition to DIP-CVP's current Board Members, Joseph S. DiMartino, Lucy Wilson Benson and Clifford L. Alexander, to serve until their successors are elected and qualified: Nominees David W. Burke Whitney I. Gerard Arthur A. Hartman George L. Perry Affirmative Votes For 5,413,745.117 5,413,745.117 5,408,520.794 5,414,897.481 Votes Cast to Withhold Authority 109,173.456 109,173.456 114,397.779 108,021.092 A Special Meeting of Shareholders of Dreyfus Investment Portfolios ("DIP") - Emerging Markets Portfolio ("DIP-EMP") was held on December 18, 2002. Out of a total of 1,021,663.430 shares entitled to vote at the Meeting, a total of 1,021,663.430 shares were represented at the Meeting, in person or by proxy. Each of the following named persons received the number of votes at the Meeting, in person or by proxy, set forth opposite their respective names as nominees for election as Board members and were elected to DIP-EMP's Board in addition to DIP-EMP's current Board Members, Joseph S. DiMartino, Lucy Wilson Benson and Clifford L. Alexander, to serve until their successors are elected and qualified: Nominees David W. Burke Whitney I. Gerard Arthur A. Hartman George L. Perry Affirmative Votes For 1,013,953.707 1,015,384.284 1,015,394.558 1,015,394.558 Votes Cast to Withhold Authority 7,709.723 6,279.146 6,268.872 6,268.872 A Special Meeting of Shareholders of Dreyfus Investment Portfolios ("DIP") - Emerging Leaders Portfolio ("DIP-ELP") was held on December 18, 2002. Out of a total of 1,439,623.342 shares entitled to vote at the Meeting, a total of 1,439,595.053 shares were represented at the Meeting, in person or by proxy. Each of the following named persons received the number of votes at the Meeting, in person or by proxy, set forth opposite their respective names as nominees for election as Board members and were elected to DIP-ELP's Board in addition to DIP-ELP's current Board Members, Joseph S. DiMartino, Lucy Wilson Benson and Clifford L. Alexander, to serve until their successors are elected and qualified: Nominees David W. Burke Whitney I. Gerard Arthur A. Hartman George L. Perry Affirmative Votes For 1,391,782.455 1,414,909.259 1,411,096.947 1,411,120.548 Votes Cast to Withhold Authority 47,812.598 24,685.794 28,498.106 28,474.505 A Special Meeting of Shareholders of Dreyfus Investment Portfolios ("DIP") - Founders Discovery Portfolio ("DIP-FDP") was held on December 18, 2002. Out of a total of 1,686,474.682 shares entitled to vote at the Meeting, a total of 1,686,474.682 shares were represented at the Meeting, in person or by proxy. Each of the following named persons received the number of votes at the Meeting, in person or by proxy, set forth opposite their respective names as nominees for election as Board members and were elected to DIP-FDP's Board in addition to DIP-FDP's current Board Members, Joseph S. DiMartino, Lucy Wilson Benson and Clifford L. Alexander, to serve until their successors are elected and qualified: Nominees David W. Burke Whitney I. Gerard Arthur A. Hartman George L. Perry Affirmative Votes For 1,657,646.334 1,657,646.334 1,657,646.334 1,657,646.334 Votes Cast to Withhold Authority 28,828.348 28,828.348 28,828.348 28,828.348 A Special Meeting of Shareholders of Dreyfus Investment Portfolios ("DIP") - Founders Growth Portfolio ("DIP-FGP") was held on December 18, 2002. Out of a total of 2,283,845.255 shares entitled to vote at the Meeting, a total of 2,283,845.255 shares were represented at the Meeting, in person or by proxy. Each of the following named persons received the number of votes at the Meeting, in person or by proxy, set forth opposite their respective names as nominees for election as Board members and were elected to DIP-FGP's Board in addition to DIP-FGP's current Board Members, Joseph S. DiMartino, Lucy Wilson Benson and Clifford L. Alexander, to serve until their successors are elected and qualified: Nominees David W. Burke Whitney I. Gerard Arthur A. Hartman George L. Perry Affirmative Votes For 2,227,652.790 2,230,464.486 2,229,582.145 2,229,582.145 Votes Cast to Withhold Authority 56,192.465 53,380.769 54,263.110 54,263.110 A Special Meeting of Shareholders of Dreyfus Investment Portfolios ("DIP") - Founders International Equity Portfolio ("DIP-FIEP") was held on December 18, 2002. Out of a total of 816,578.544 shares entitled to vote at the Meeting, a total of 816,578.544 shares were represented at the Meeting, in person or by proxy. Each of the following named persons received the number of votes at the Meeting, in person or by proxy, set forth opposite their respective names as nominees for election as Board members and were elected to DIP-FIEP's Board in addition to DIP-FIEP's current Board Members, Joseph S. DiMartino, Lucy Wilson Benson and Clifford L. Alexander, to serve until their successors are elected and qualified: Nominees David W. Burke Whitney I. Gerard Arthur A. Hartman George L. Perry Affirmative Votes For 798,728.660 798,728.660 798,158.527 798,158.527 Votes Cast to Withhold Authority 17,849.884 17,849.884 18,420.017 18,420.017 A Special Meeting of Shareholders of Dreyfus Investment Portfolios ("DIP") - Founders Passport Portfolio ("DIP-FPP") was held on December 18, 2002. Out of a total of 1,274,407.502 shares entitled to vote at the Meeting, a total of 1,267,569.453 shares were represented at the Meeting, in person or by proxy. Each of the following named persons received the number of votes at the Meeting, in person or by proxy, set forth opposite their respective names as nominees for election as Board members and were elected to DIP-FPP's Board in addition to DIP-FPP's current Board Members, Joseph S. DiMartino, Lucy Wilson Benson and Clifford L. Alexander, to serve until their successors are elected and qualified: Nominees David W. Burke Whitney I. Gerard Arthur A. Hartman George L. Perry Affirmative Votes For 1,209,660.361 1,209,660.361 1,201,269.288 1,201,269.288 Votes Cast to Withhold Authority 57,909.092 57,909.092 66,300.165 66,300.165 A Special Meeting of Shareholders of Dreyfus Investment Portfolios ("DIP") - Japan Portfolio ("DIP-JP") was held on December 18, 2002. Out of a total of 248,952.704 shares entitled to vote at the Meeting, a total of 241,244.835 shares were represented at the Meeting, in person or by proxy. Each of the following named persons received the number of votes at the Meeting, in person or by proxy, set forth opposite their respective names as nominees for election as Board members and were elected to DIP-JP's Board in addition to DIP-JP's current Board Members, Joseph S. DiMartino, Lucy Wilson Benson and Clifford L. Alexander, to serve until their successors are elected and qualified: Nominees David W. Burke Whitney I. Gerard Arthur A. Hartman George L. Perry Affirmative Votes For 241,244.835 241,244.835 241,244.835 241,244.835 Votes Cast to Withhold Authority .000 .000 .000 .000 A Special Meeting of Shareholders of Dreyfus Investment Portfolios ("DIP") - MidCap Stock Portfolio ("DIP-MSP") was held on December 18, 2002. Out of a total of 19,414,954.462 shares entitled to vote at the Meeting, a total of 19,216,355.697 shares were represented at the Meeting, in person or by proxy. Each of the following named persons received the number of votes at the Meeting, in person or by proxy, set forth opposite their respective names as nominees for election as Board members and were elected to DIP-MSP's Board in addition to DIP-MSP's current Board Members, Joseph S. DiMartino, Lucy Wilson Benson and Clifford L. Alexander, to serve until their successors are elected and qualified: Nominees David W. Burke Whitney I. Gerard Arthur A. Hartman George L. Perry Affirmative Votes For 18,594,362.525 18,600,013.907 18,569,281.067 18,567,225.232 Votes Cast to Withhold Authority 621,993.172 616,341.790 647,074.630 649,130.465 A Special Meeting of Shareholders of Dreyfus Investment Portfolios ("DIP") - Small Cap Stock Index Portfolio ("DIP-SCSIP") was held on December 18, 2002. Out of a total of 3,541,186.118 shares entitled to vote at the Meeting, a total of 3,200,803.384 shares were represented at the Meeting, in person or by proxy. Each of the following named persons received the number of votes at the Meeting, in person or by proxy, set forth opposite their respective names as nominees for election as Board members and were elected to DIP-SCSIP's Board in addition to DIP-SCSIP's current Board Members, Joseph S. DiMartino, Lucy Wilson Benson and Clifford L. Alexander, to serve until their successors are elected and qualified: Nominees David W. Burke Whitney I. Gerard Arthur A. Hartman George L. Perry Affirmative Votes For 3,120,189.297 3,120,189.297 3,096,014.276 3,120,189.297 Votes Cast to Withhold Authority 80,614.087 80,614.087 104,789.108 80,614.087 A Special Meeting of Shareholders of Dreyfus Investment Portfolios ("DIP") - Technology Growth Portfolio ("DIP-TGP") was held on December 18, 2002. Out of a total of 10,169,790.897 shares entitled to vote at the Meeting, a total of 10,143,941.697 shares were represented at the Meeting, in person or by proxy. Each of the following named persons received the number of votes at the Meeting, in person or by proxy, set forth opposite their respective names as nominees for election as Board members and were elected to DIP-TGP's Board in addition to DIP-TGP's current Board Members, Joseph S. DiMartino, Lucy Wilson Benson and Clifford L. Alexander, to serve until their successors are elected and qualified: Nominees David W. Burke Whitney I. Gerard Arthur A. Hartman George L. Perry Affirmative Votes For 9,659,428.063 9,655,370.816 9,629,688.100 9,637,237.476 Votes Cast to Withhold Authority 484,513.634 488,570.881 514,253.697 506,704.221 5 Astwood-Proxy Ballot-029-2003