EX-99.77C VOTES 3 pxot77c1.txt RESULTS OF SHAREHOLDER MEETING PHOENIX OPPORTUNITIES TRUST October 31, 2006 (Unaudited) At a special meeting of shareholders of Phoenix Opportunities Trust (the "Trust") held on October 31, 2006, shareholders voted on the following proposals: Number of Eligible Units Voted: To elect eleven Trustees to serve on the Board of Trustees until the next meeting of shareholders at which Trustees are elected. For Against E. Virgil Conway 121,064,64 625,812 Harry Dalzell-Payne 121,064,647 625,812 Daniel T. Geraci 121,051,683 638,777 Francis E. Jeffries 121,064,647 625,812 Leroy Keith, Jr. 121,064,647 625,812 Marilyn E. LaMarche 121,063,658 626,802 Philip R. McLoughlin 121,064,647 625,812 Geraldine M. McNamara 121,063,658 626,802 James M. Oates 121,064,647 625,812 Richard E. Segerson 121,064,647 625,812 Ferdinand L. J. Verdonck 121,064,647 625,812 For Against Abstain To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Trusts 120,692,791 177,364 820,305 [PAGE BREAK] RESULTS OF SHAREHOLDER MEETING PHOENIX OPPORTUNITIES TRUST November 21, 2006 (Unaudited) At a special meeting of shareholders of Phoenix Bond Fund, Phoenix CA Tax-Exempt Bond Fund, Phoenix Core Bond Fund, Phoenix Diversifier PHOLIO, Phoenix Earnings Driven Growth Fund, Phoenix Emerging Markets Bond Fund, Phoenix Global Utilities Fund, Phoenix Growth Opportunities Fund, Phoenix High Yield Fund, Phoenix International Strategies Fund, Phoenix Market Neutral Fund, Phoenix Money Market Fund, Phoenix Multi-Sector Fixed Income Fund, Phoenix Wealth Accumulator PHOLIO, Phoenix Wealth Builder PHOLIO, Phoenix Wealth Guardian PHOLIO and Phoenix Worldwide Strategies Fund (each a "Fund"), series of Phoenix Opportunities Trust (the "Trust") held on November 21, 2006, shareholders voted on the following proposals: Number of Eligible Units Voted: To approve a proposal to permit Phoenix Investment Counsel, Inc. ("PIC") to hire and replace subadvisers or to modify subadvisory agreements without shareholder approval. The information will be in the following order: For Against Abstain Broker Non-Votes Phoenix Bond Fund 7,684,290 148,429 37,867 1,259,749 Phoenix CA Tax-Exempt Bond Fund 1,912,042 195,451 74,932 562,021 Phoenix Core Bond Fund 4,710,946 279,061 183,486 980,275 Phoenix Diversifier PHOLIO 127,473 0 14,464 35,569 Phoenix Global Utilities Fund 1,312,372 15,454 51,100 87,183 Phoenix High Yield Fund 15,409,334 1,090,217 767,003 3,281,118 Phoenix International Strategies Fund 3,880,989 146,326 223,679 777,002 Phoenix Market Neutral Fund 5,057,708 167,895 139,851 4,291,290 Phoenix Money Market Fund 50,388,385 3,473,539 1,453,689 2,513,133 Phoenix Multi-Sector Fixed Income Fund 6,393,533 351,748 279,441 1,989,024 Phoenix Wealth Accumulator PHOLIO 208,842 10,931 15,080 49,845 Phoenix Wealth Builder PHOLIO 3,443,616 379,567 117,294 1,734,959 Phoenix Wealth Guardian PHOLIO 2,086,843 84,748 110,659 622,128 Phoenix Worldwide Strategies Fund 5,472,680 487,664 177,804 1,661,608 To approve the amendment of fundamental restrictions of the Fund with respect to loans. Phoenix Bond Fund 7,734,068 79,671 56,846 1,259,749 Phoenix CA Tax-Exempt Bond Fund 1,914,755 165,826 101,844 562,021 Phoenix Core Bond Fund 4,680,828 277,386 215,279 980,275 Phoenix Diversifier PHOLIO 127,473 1,448 13,016 35,569 Phoenix Emerging Markets Bond Fund 2,258,847 202,797 85,045 989,641 Phoenix Global Utilities Fund 1,320,886 6,895 51,145 87,183 Phoenix Growth Opportunities Fund 402,298 5,203 3,469 139,938 Phoenix High Yield Fund 15,338,128 1,075,824 852,602 3,281,118 Phoenix International Strategies Fund 3,888,358 124,237 238,398 777,002 Phoenix Market Neutral Fund 5,026,188 185,697 153,569 4,291,290 Phoenix Money Market Fund 50,527,502 3,140,624 1,647,487 2,513,133 Phoenix Multi-Sector Fixed Income Fund 6,437,994 283,823 302,905 1,989,024 Phoenix Wealth Accumulator PHOLIO 204,576 15,068 15,210 49,845 Phoenix Wealth Builder PHOLIO 3,426,540 385,268 128,670 1,734,959 Phoenix Wealth Guardian PHOLIO 2,098,870 61,969 121,412 622,128 Phoenix Worldwide Strategies Fund 5,464,190 425,749 248,209 1,661,608 To approve a proposal to reclassify the investment objective of the Investment Objective Funds from fundamental to non-fundamental. Phoenix Bond Fund 5,233,743 2,581,524 55,319 1,259,749 Phoenix Core Bond Fund 4,653,188 248,186 272,119 980,275 Phoenix CA Tax-Exempt PHOLIO 1,883,615 168,515 130,295 562,021 Phoenix Emerging Markets Bond Fund 2,356,069 119,872 70,748 989,641 Phoenix High Yield Fund 15,502,861 1,030,275 733,419 3,281,118 Phoenix International Strategies Fund 3,903,318 107,600 240,074 777,002 Phoenix Money Market Fund 51,155,724 2,522,855 1,637,033 2,513,133 Phoenix Multi-Sector Fixed Income Fund 6,396,398 339,542 288,782 1,989,024 Phoenix Wealth Builder PHOLIO 3,411,694 398,714 130,069 1,734,959 Phoenix Wealth Guardian PHOLIO 2,094,128 71,926 116,196 622,128 Phoenix Worldwide Strategies Fund 5,511,375 407,893 218,879 1,661,608 Shareholders did not approve these proposals for the Phoenix Market Neutral Fund and Phoenix Wealth Builder PHOLIO.