EX-99.77C VOTES 3 blkrk77c.txt Shareholder Meetings Special Meeting of Shareholders. The shareholders of each Portfolio voted on the following proposal, which was approved at a special shareholders meeting on September 7, 2007 for shareholders of record as of June 25, 2007. This proposal was part of the reorganization of the Fund?s Board of Trustees to take effect on or about November 1, 2007. A description of the proposal and number of shares voted were as follows: To elect the Funds Board of Trustees Capital Appreciation Mid-Cap Value Equity Votes For Votes Withheld Votes For Votes Withheld David O. Beim 6,491,957 341,741 45,634,231 185,151 Richard S. Davis 6,491,957 341,741 45,639,256 180,126 Ronald W. Forbes 6,491,957 341,741 45,635,018 184,364 Henry Gabbay 6,492,659 341,040 45,641,979 177,403 Dr. Matina Horner 6,486,379 347,319 45,630,831 188,551 Rodney D. Johnson 6,491,957 341,741 45,634,151 185,231 Herbert I. London 6,492,659 341,040 45,634,697 184,685 Cynthia A. Montgomery 6,486,379 347,319 45,634,130 185,252 Joseph P. Platt Jr. 6,491,957 341,741 45,641,772 177,609 Robert C. Robb, Jr. 6,491,957 341,741 45,640,749 178,633 Toby Rosenblatt 6,487,416 346,283 45,635,682 183,700 Kenneth L. Urish 6,491,957 341,741 45,639,826 179,555 Frederick W. Winter 6,486,806 346,892 45,640,043 179,338 Mid-Cap Growth Equity Aurora To elect the Fund?s Board of Trustees Votes For Votes Withheld Votes For Votes Withheld David O. Beim 11,275,316 123,857 32,077,427 651,197 Richard S. Davis 11,270,355 128,818 32,077,827 650,797 Ronald W. Forbes 11,269,437 129,736 32,079,893 648,731 Henry Gabbay 11,271,032 128,141 32,077,250 651,374 Dr. Matina Horner 11,274,358 124,815 32,081,870 646,754 Rodney D. Johnson 11,272,000 127,173 32,078,596 650,028 Herbert I. London 11,271,948 127,226 32,078,596 650,028 Cynthia A. Montgomery 11,270,272 128,901 32,080,542 648,082 Joseph P. Platt Jr. 11,273,266 125,907 32,080,779 647,845 Robert C. Robb, Jr. 11,273,910 125,263 32,081,106 647,518 Toby Rosenblatt 11,269,047 130,127 32,079,901 648,723 Kenneth L. Urish 11,273,219 125,954 32,080,425 648,199 Frederick W. Winter 11,273,271 125,903 32,078,919 649,705 Small/Mid-Cap Growth Small Cap Value Equity To elect the Fund?s Board of Trustees Votes For Votes Withheld Votes For Votes Withheld David O. Beim 6,513,024 11,051 5,467,326 630 Richard S. Davis 6,510,681 13,394 5,467,326 630 Ronald W. Forbes 6,512,339 11,735 5,467,326 630 Henry Gabbay 6,510,681 13,394 5,464,781 3,175 Dr. Matina Horner 6,512,415 11,660 5,467,326 630 Rodney D. Johnson 6,513,024 11,051 5,467,326 630 Herbert I. London 6,512,415 11,660 5,467,326 630 Cynthia A. Montgomery 6,513,024 11,051 5,467,326 630 Joseph P. Platt Jr. 6,512,415 11,660 5,467,326 630 Robert C. Robb, Jr. 6,512,415 11,660 5,467,326 630 Toby Rosenblatt 6,511,731 12,344 5,467,326 630 Kenneth L. Urish 6,513,024 11,051 5,467,326 630 Frederick W. Winter 6,512,415 11,660 5,467,326 630 Small Cap Core Equity Small Cap Growth Equity To elect the Fund?s Board of Trustees Votes For Votes Withheld Votes For Votes Withheld David O. Beim 3,517,489 42,014 21,878,128 157,389 Richard S. Davis 3,517,489 42,014 21,877,873 157,644 Ronald W. Forbes 3,517,489 42,014 21,877,778 157,739 Henry Gabbay 3,507,636 51,867 21,877,925 157,592 Dr. Matina Horner 3,507,336 52,167 21,877,799 157,718 Rodney D. Johnson 3,507,636 51,867 21,878,128 157,389 Herbert I. London 3,517,489 42,014 21,878,128 157,389 Cynthia A. Montgomery 3,517,189 42,314 21,877,824 157,693 Joseph P. Platt Jr. 3,507,636 51,867 21,878,128 157,389 Robert C. Robb, Jr. 3,507,636 51,867 21,878,128 157,389 Toby Rosenblatt 3,517,489 42,014 21,878,128 157,389 Kenneth L. Urish 3,507,636 51,867 21,878,128 157,389 Frederick W. Winter 3,507,636 51,867 21,878,128 157,389 Global Science & Technology Opportunites Global Resources To elect the Fund?s Board of Trustees Votes For Votes Withheld Votes For Votes Withheld David O. Beim 2,522,153 34 8,862,658 65,226 Richard S. Davis 2,522,153 34 8,862,909 64,975 Ronald W. Forbes 2,522,187 - 8,862,297 65,587 Henry Gabbay 2,522,153 34 8,860,398 67,487 Dr. Matina Horner 2,522,153 34 8,852,127 75,758 Rodney D. Johnson 2,522,153 34 8,855,853 72,031 Herbert I. London 2,522,187 - 8,856,003 71,882 Cynthia A. Montgomery 2,522,153 34 8,857,663 70,222 Joseph P. Platt Jr. 2,522,153 34 8,857,053 70,832 Robert C. Robb, Jr. 2,522,153 34 8,856,208 71,676 Toby Rosenblatt 2,522,153 34 8,861,495 66,389 Kenneth L. Urish 2,522,153 34 8,862,339 65,546 Frederick W. Winter 2,522,153 34 8,862,207 65,677 All-Cap Global Resources Health Sciences Opportunities To elect the Fund?s Board of Trustees Votes For Votes Withheld Votes For Votes Withheld David O. Beim 35,670,669 89,344 37,354,721 247,238 Richard S. Davis 35,672,925 87,088 37,311,345 290,614 Ronald W. Forbes 35,659,464 100,549 37,352,264 249,695 Henry Gabbay 35,671,924 88,089 37,308,245 293,714 Dr. Matina Horner 35,661,071 98,942 37,353,034 248,925 Rodney D. Johnson 35,669,766 90,247 37,356,536 245,423 Herbert I. London 35,670,664 89,350 37,355,832 246,127 Cynthia A. Montgomery 35,661,600 98,413 37,354,553 247,406 Joseph P. Platt Jr. 35,671,200 88,813 37,352,488 249,471 Robert C. Robb, Jr. 35,670,566 89,448 37,350,902 251,057 Toby Rosenblatt 35,669,604 90,409 37,351,012 250,947 Kenneth L. Urish 35,670,341 89,672 37,356,130 245,829 Frederick W. Winter 35,671,568 88,445 37,357,202 244,757 U.S. Opportunities Global Opportunities To elect the Fund?s Board of Trustees Votes For Votes Withheld Votes For Votes Withheld David O. Beim 11,741,695 42,480 5,755,988 488 Richard S. Davis 11,742,754 41,421 5,755,988 488 Ronald W. Forbes 11,742,819 41,356 5,755,988 488 Henry Gabbay 11,742,790 41,385 5,755,988 488 Dr. Matina Horner 11,740,845 43,329 5,755,988 488 Rodney D. Johnson 11,741,147 43,027 5,755,988 488 Herbert I. London 11,740,573 43,602 5,755,988 488 Cynthia A. Montgomery 11,742,771 41,403 5,756,476 - Joseph P. Platt Jr. 11,741,073 43,102 5,755,988 488 Robert C. Robb, Jr. 11,741,375 42,800 5,755,988 488 Toby Rosenblatt 11,742,382 41,793 5,755,988 488 Kenneth L. Urish 11,742,298 41,877 5,755,988 488 Frederick W. Winter 11,742,142 42,033 5,755,988 488 International Opportunities Asset Allocation To elect the Fund?s Board of Trustees Votes For Votes Withheld Votes For Votes Withheld David O. Beim 25,283,072 123,303 20,996,187 69,810 Richard S. Davis 25,283,679 122,696 21,003,395 62,602 Ronald W. Forbes 25,244,231 162,144 21,007,316 58,681 Henry Gabbay 25,283,863 122,512 21,002,060 63,936 Dr. Matina Horner 25,281,536 124,839 21,001,828 64,169 Rodney D. Johnson 25,281,784 124,591 21,006,520 59,477 Herbert I. London 25,283,115 123,260 21,006,320 59,677 Cynthia A. Montgomery 25,282,065 124,310 21,006,724 59,272 Joseph P. Platt Jr. 25,281,269 125,106 21,006,874 59,123 Robert C. Robb, Jr. 25,281,216 125,159 21,006,520 59,477 Toby Rosenblatt 25,280,627 125,748 20,987,233 78,763 Kenneth L. Urish 25,242,704 163,671 21,007,010 58,986 Frederick W. Winter 25,281,513 124,862 21,007,164 58,833 Exchange Index Equity To elect the Fund?s Board of Trustees Votes For Votes Withheld Votes For Votes Withheld David O. Beim 168,474 253 26,811,176 57,152 Richard S. Davis 168,474 253 26,812,733 55,595 Ronald W. Forbes 168,474 253 26,811,176 57,152 Henry Gabbay 168,474 253 26,812,517 55,811 Dr. Matina Horner 168,474 253 26,809,759 58,569 Rodney D. Johnson 168,474 253 26,812,637 55,691 Herbert I. London 168,474 253 26,811,138 57,189 Cynthia A. Montgomery 168,474 253 26,811,353 56,975 Joseph P. Platt Jr. 168,474 253 26,812,529 55,799 Robert C. Robb, Jr. 168,474 253 26,812,733 55,595 Toby Rosenblatt 168,474 253 26,811,229 57,099 Kenneth L. Urish 162,448 6,280 26,812,546 55,782 Frederick W. Winter 168,474 253 26,812,929 55,399 Money Market U.S. Treasury Money Market Votes For Votes Withheld Votes For Votes Withheld David O. Beim 790,416,560 1,532,785 141,397,629 - Richard S. Davis 790,413,756 1,535,590 141,397,629 - Ronald W. Forbes 790,416,562 1,532,783 141,397,629 - Henry Gabbay 790,416,677 1,532,668 141,397,629 - Dr. Matina Horner 790,416,677 1,532,668 141,397,629 - Rodney D. Johnson 790,427,430 1,521,916 141,397,629 - Herbert I. London 790,429,354 1,519,991 141,397,629 - Cynthia A. Montgomery 790,429,469 1,519,876 141,397,629 - Joseph P. Platt Jr. 790,429,354 1,519,991 141,397,629 - Robert C. Robb, Jr. 790,429,354 1,519,991 141,397,629 - Toby Rosenblatt 790,429,306 1,520,040 141,397,629 - Kenneth L. Urish 790,429,354 1,519,991 141,397,629 - Frederick W. Winter 790,429,354 1,519,991 141,397,629 - Municipal Money Market New Jersey Municipal Money Market Votes For Votes Withheld Votes For Votes Withheld David O. Beim 108,279,308 - 73,290,020 10,470 Richard S. Davis 108,279,308 - 73,290,020 10,470 Ronald W. Forbes 108,279,308 - 73,290,020 10,470 Henry Gabbay 108,279,308 - 73,290,020 10,470 Dr. Matina Horner 108,279,308 - 73,290,020 10,470 Rodney D. Johnson 108,279,308 - 73,290,020 10,470 Herbert I. London 108,279,308 - 73,290,020 10,470 Cynthia A. Montgomery 108,279,308 - 73,290,020 10,470 Joseph P. Platt Jr. 108,279,308 - 73,290,020 10,470 Robert C. Robb, Jr. 108,279,308 - 73,290,020 10,470 Toby Rosenblatt 108,279,308 - 73,290,020 10,470 Kenneth L. Urish 108,279,308 - 73,290,020 10,470 Frederick W. Winter 108,279,308 - 73,290,020 10,470 North Carolina Municipal Money Market Ohio Municipal Money Market Votes For Votes Withheld Votes For Votes Withheld David O. Beim 14,952,389 - 103,914,024 - Richard S. Davis 14,952,389 - 103,914,024 - Ronald W. Forbes 14,952,389 - 103,914,024 - Henry Gabbay 14,952,389 - 103,914,024 - Dr. Matina Horner 14,952,389 - 103,914,024 - Rodney D. Johnson 14,952,389 - 103,914,024 - Herbert I. London 14,952,389 - 103,914,024 - Cynthia A. Montgomery 14,952,389 - 103,914,024 - Joseph P. Platt Jr. 14,952,389 - 103,914,024 - Robert C. Robb, Jr. 14,952,389 - 103,914,024 - Toby Rosenblatt 14,952,389 - 103,914,024 - Kenneth L. Urish 14,952,389 - 103,914,024 - Frederick W. Winter 14,952,389 - 103,914,024 - Pennsylvania Municipal Money Market Virginia Municipal Money Market Votes For Votes Withheld Votes For Votes Withheld David O. Beim 483,275,251 - 19,049,686 - Richard S. Davis 483,275,251 - 19,049,686 - Ronald W. Forbes 483,275,251 - 19,049,686 - Henry Gabbay 483,275,251 - 19,049,686 - Dr. Matina Horner 483,275,251 - 19,049,686 - Rodney D. Johnson 483,275,251 - 19,049,686 - Herbert I. London 483,275,251 - 19,049,686 - Cynthia A. Montgomery 483,275,251 - 19,049,686 - Joseph P. Platt Jr. 483,275,251 - 19,049,686 - Robert C. Robb, Jr. 483,275,251 - 19,049,686 - Toby Rosenblatt 483,275,251 - 19,049,686 - Kenneth L. Urish 483,275,251 - 19,049,686 - Frederick W. Winter 483,275,251 - 19,049,686 -