<DOCUMENT>
<TYPE>EX-99.77C VOTES
<SEQUENCE>2
<FILENAME>exhibitc.txt
<DESCRIPTION>EXHIBIT 77C ANMIF
<TEXT>
Alliance National Municipal Income Fund, Inc.	Exhibit 77C
811-10573


77C - Matters submitted to a vote of security holders


A Special Meeting of Shareholders of Alliance National Municipal Income Fund,
Inc (ANMIF) was held on March 24, 2005.  A description of each proposal and
number of shares voted at the meeting are as follows:

To elect four Directors of ANMIF for a term of two or three years and until
his or her successor is duly elected and qualifies.
Class One Nominee (term expires 2007): Michael J. Downey, 19,422,409 shares
voted for, 251,533 shares withheld.
Class Two Nominees (terms expire 2008): William H. Foulk, Jr., 19,439,463
shares voted for, 254,479 shares withheld. David H. Dievler, 19,436,496 shares
voted for, 257,446 shares withheld.
</TEXT>
</DOCUMENT>
