<DOCUMENT>
<TYPE>EX-99.77C VOTES
<SEQUENCE>3
<FILENAME>germanynsar.txt
<DESCRIPTION>VOTING RESULTS
<TEXT>

THE GERMANY FUND, INC.
REPORT OF STOCKHOLDERS' MEETING

--------------------------------------------------------------------------------

   The Fund held its Annual Meeting of Stockholders on June 13, 2002. The two
matters voted upon by stockholders and the resulting votes for each matter were
as follows:

<TABLE>
<CAPTION>
                                                                       VOTING RESULTS*
                                                                       -------------
                                                                         AGAINST/
                                                              FOR        WITHHELD       ABSTAINED
                                                              ----       ------------   -----------
<S>                                                           <C>              <C>             <C>
   1. Election of the following Directors:
     Christian H. Strenger                                    14,114           321              --
     Werner Walbrol                                           14,127           308              --

   2. Selection of Independent Accountants                    14,155           134             148
   --------
</TABLE>
   *In thousands of shares







</TEXT>
</DOCUMENT>
