Item 77 C -- Submission of Matters to a Vote of Security Holders

A Special (An Annual) Meeting of Shareholders of Federated Limited Duration
Government Fund, Inc. was held on September 6, 2000. On June 27, 2000, the
record date for shareholders voting at the meeting, there were 10,641,013
total outstanding shares. The following items, which are required to be
reported under this Item 77C, were considered by shareholders and the results
of their voting were as follows:

1.	To make changes to the Fund's fundamental investment objective and
fundamental investment policy:

(a)	To amend the Fund's fundamental investment objective to provide as
follows: "The Fund's investment objective is to provide total
return"; and
(b)	To amend, and make non-fundamental, the Fund's investment policy
regarding acceptable investments to provide as follows: "The Fund
pursues its objective by investing its assets in U.S. government and
government agency securities, including mortgage-backed securities."

For		Against		Abstentions
5,159,606	176,532	        298,787


The Definitive Proxy Statement for the Special (Annual) Meeting held on
September 6, 2000, was filed with the Securities and Exchange Commission on
July 12, 2000, and is incorporated by reference. (File No. 811-6307)