EX-99.77CVOTES 2 fco77c.htm

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TABULATION SUMMARY

The First Commonwealth Fund, Inc.
Special Meeting November 30, 2000
										Votes Outstanding:	9,267,409
PROPOSAL 1										Total Voted:	8,964,933
										Quorum as % of O/S Votes:	96.74%
Appoval of new management agreement with the Fund's Investment Manager and a new investment advisory agreement with the
Investment Adviser. Approval sought in order to permit the Investment Manager and the Investment Adviser to continue to
provide services to the Fund following the acquisition of the Investment Manager and Investment Adviser by Aberdeen
Asset Management plc.
	SHARES		FOR AS %		SHARES		AGAINST AS		SHARES		ABSTAIN AS %	TOTAL
	FOR		OF O/S		AGAINST		% OF O/S		ABSTAINING		OF O/S	VOTED
Registered & Street	8,736,540		94.27%		147,305		1.59%		81,088		0.87%	8,964,933
ADP Pending			0.00%				0.00%				0.00%	0
TOTAL	8,736,540		94.27%		147,305		1.59%		81,088		0.87%	8,964,933

Last Updated on 06/28/2001
By MLMAG