EXHIBIT 99.C
Item 99.77C
Aon Funds (the "Trust") Report of Shareholder Meeting
On July 26, 2000, a special meeting of shareholders was held. A total of
977,387,354.000 shares of the Money Market Fund, 14,405,190.577 shares of the
Government Securities Fund, 11,152,456.805 shares of the Asset Allocation Fund,
and 2,313,514.000 shares of the REIT Index Fund were represented at this meeting
in person totaling 1,005,258,515.382 total shares of the Trust.
At the meeting the following trustees were elected by the shareholders of
the four funds voting together:
Name For Against Abstain
---- --- ------- -------
Diane M. Aigotti 1,005,258,515.382 0.000 0.000
Michael A. Cavataio 1,005,258,515.382 0.000 0.000
Michael A. Conway 1,005,258,515.382 0.000 0.000
James H. Harris 1,005,258,515.382 0.000 0.000
Carleton D. Pearl 1,005,258,515.382 0.000 0.000
Charles A. Tribbett 1,005,258,515.382 0.000 0.000
These trustees comprise the entire board of trustees of the Trust as of July 26,
2000. On December 13, 2000, the board of trustees increased the number of
authorized trustees of the Trust from six to seven, pursuant to Article VI,
Section 1 of the Agreement and Declaration of Trust of Aon Funds, and then
elected Ellen S. Alberding as a trustee of the Trust, to hold office until the
next meeting of shareholders of the Trust or until her successor is elected and
qualified.
The shareholders of each of the Money Market Fund, Government Securities
Fund, Asset Allocation Fund and REIT Index Fund approved respective proposed new
investment advisory agreement between the Trust on behalf of each such fund and
Aon Advisors, Inc., the Trust's investment adviser, as follows
Fund For Against Abstain
---- --- ------- -------
Money Market Fund 977,387,354.000 0.000 0.000
Government Securities Fund 14,405,190.577 0.000 0.000
Asset Allocation Fund 11,152,456.805 0.000 0.000
REIT Index Fund 2,313,514.000 0.000 0.000
The shareholders of the four funds voting together ratified the selection
of Ernst & Young LLP as independent public accountants for the Trust for the
2000 fiscal year, as follows:
Item For Against Abstain
---- --- ------- -------
Ratification of Ernst & Young 1,005,258,515.382 0.000 0.000
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