EX-99.77C 3 d17233-exh77c.txt Exhibit 77)C -------------------------------------------------------------------------------- Matters Submitted to a Vote of Shareholders A Special Meeting of the Shareholders of CIGNA Investment Securities (the "Trust") was held on Wednesday, April 15, 2005 at 11:00 a.m., Eastern Time. Shareholders of the Trust voted to approve the Agreement and Plan of Reorganization with BlackRock Funds: For Against 2,617,832 55,071 Shareholders of the Trust voted to approve the Interim advisory Agreement with BlackRock Advisors, Inc.: For Against 2,625,528 51,971 No other business was transacted at the meeting.