EX-99 2 amendment.txt AMENDED REPORT Exhibit 1 Sub-Item 77C Dreyfus Strategic Municipal Bond Fund, Inc. MATTERS SUBMITTED TO A VOTE OF SECURITY HOLDERS A Special Meeting of Shareholders of the Dreyfus Strategic Municipal Bond Fund, Inc. ("Fund") was held on May 14, 2004. Out of a combined total of 48,188,724 Common and Preferred shares ("Shares") entitled to vote at the meeting, a combined total of 43,526,221 were represented at the Meeting, in person or by proxy. The following matter was duly approved by the holders of the Shares, as follows: Affirmative Votes Authority Withheld ----------------- ------------------ To elect two Class II Directors: Ehud Houminer 42,816,970 709,251 Robin A. Pringle 7,402 1