EX-99.77C VOTES 3 b55450ex77c.txt MATTERS SUBMITTED TO A VOTE 77C Matters submitted to a vote of security holders Nations Funds Trust On March 17, 2004, a Special Meeting of Shareholders of the Nations Funds Trust was held to approve the following items:
Election of Trustees: For Withheld Edward J. Boudreau Jr 60,106,221,349.959 182,307,606.293 William P. Carmichael 60,097,356,926.044 191,172,030.208 William A. Hawkins 60,107,769,386.409 180,759,569.843 R. Glenn Hilliard 60,106,552,354.994 181,976,601.258 Minor M. Shaw 60,099,464,530.427 189,064,425.825
Nations Master Investment Trust On March 17, 2004, a Special Meeting of Shareholders of the Nations Master Investment Trust was held to approve the following items:
Election of Trustees: For Withheld Edward J. Boudreau Jr 911,066,248.176 4,746,034.691 William P. Carmichael 911,023,808.609 4,788,474.258 William A. Hawkins 911,084,335.387 4,727,947.480 R. Glenn Hilliard 911,060,387.719 4,751,895.148 Minor M. Shaw 911,038,473.677 4,773,809.190
(proxy statement incorporated herein by reference to Accession number 0000950144-05-001408)