<DOCUMENT>
<TYPE>EX-99.77Q1 OTHR EXHB
<SEQUENCE>3
<FILENAME>rcs_1.31.15_77c.txt
<DESCRIPTION>1/15 PIMCO OTHER
<TEXT>
						77C.txt

PIMCO Strategic Income Fund, Inc. - 77C Attachment:


Special Shareholder Meeting Results:

The Fund held a special meeting of shareholders on June 9,
2014 to vote on the approval of the new
investment management agreement between the Fund and
PIMCO, as discussed in Note 8 to the
Notes to Financial Statements. The special meeting was
convened as scheduled on June 9, 2014.
However, because sufficient votes in favor of the proposal
had not been received for the Fund at the
time of the special meeting, the shareholders of the Fund
present voted to adjourn the special
meeting to July 10, 2014 to permit further solicitation of
proxies. On July 10, 2014 the special
meeting was reconvened, and common shareholders of the
Fund voted as indicated below:

Approval of an Investment Management Agreement
between
PIMCO Strategic Income Fund, Inc. and Pacific Investment
Management Company LLC

For		Against		Abstain
----------	--------	--------
18,125,734 	497,035		3,209,807
Limited Access
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