EX-99.77C VOTES 3 fofproxyletter.txt PROXY LETTER The Charles Schwab Family of Funds Shareholder Report Proxy Voting Results At a special meeting of shareholders of The Charles Schwab Family of Funds (the Trust) held on December 14, 2009, shareholders approved the following proposal: to elect nine trustees to serve on the Board of Trustees of the Trust. The individuals listed in the table below were elected as trustees for each fund. All trustees served as trustees of the Trust prior to the special meeting. FOR WITHHELD % FOR Charles R. Schwab 167,980,932,203.89 9,759,702,512.60 94.51% Walter W. Bettinger, II 169,473,571,327.92 8,267,063,388.57 95.35% Mariann Byerwalter 169,937,016,287.95 7,803,618,428.54 95.61% John F. Cogan 170,662,820,803.72 7,077,813,912.77 96.02% William A. Hasler 169,192,884,471.18 8,547,750,245.31 95.19% Gerald B. Smith 170,117,528,534.11 7,623,106,182.38 95.71% Donald R. Stephens 170,431,060,392.66 7,309,574,323.83 95.89% Joseph H. Wender 169,811,426,468.85 7,929,208,247.64 95.54% Michael W. Wilsey 169,819,526,309.55 7,921,108,406.94 95.54%