For the period ended April 30, 2001 File number 811-6391 Prudential Pacific Growth Fund, Inc. SUB-ITEM 77C Submission of Matters to a Vote of Security Holders Annual and Special Meeting of Shareholders of Prudential Pacific Growth Fund, Inc. were held on March 28th and April 25th, 2001. At these meetings the shareholders of the Fund approved the following resolutions: 1. To approve a new subadvisory agreement between PIFM and Jardine Fleming International Management Inc. 2. To permit PIFM to enter into or make material changes to subadvisory agreements without shareholder approval. 3. To approve an amendment to the Management Agreement to permit PIFM to allocate assets among affiliated and unaffiliated subadvisers. 4. As applicable, to approve changes to certain of a Fund s fundamental investment restrictions or policies, relating to the following: (a) fund diversification (b) issuing senior securities, borrowing money or pledging assets (c) buying and selling real estate (d) buying and selling commodities and commodity contracts (e) fund concentration (f) making loans (g) other investment restrictions relating to investing for control, investing in securities of other investment companies. The voting was as follows: Votes For Votes Against (1) 4,177,494 187,537 (2) 3,143,581 356,102 (3) 4,084,898 271,142 (4) a. 3,291,457 208,361 b. 3,212,004 281,012 c. 3,232,350 271,127 d. 3,208,753 288,375 e. 3,248,392 234,198 f. 3,171,756 322,638 g. 3,211,768 262,145