DEF 14A 1 ddef14a.txt NOTICE & PROXY Schedule 14A Information (Rule 14A-101) Information Required in Proxy Statement Schedule 14A Information Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) [X] Filed by the Registrant [ ] Filed by a Party other than the Registrant Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [X] Definitive Proxy Statement [ ] Definitive Additional Materials [ ] Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 BlackRock Funds (Name of Registrant as Specified In Its Charter) Payment of Filing Fee (check the appropriate box): [X] No fee required. [ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (1) Title of each class of securities to which transaction applies: ---------------------------------------------------------------------- (2) Aggregate number of securities to which transaction applies: ---------------------------------------------------------------------- (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it is determined): ---------------------------------------------------------------------- (4) Proposed maximum aggregate value of transaction: ---------------------------------------------------------------------- (5) Total fee paid: ---------------------------------------------------------------------- [ ] Fee paid previously with preliminary materials. [ ] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. (1) Amount Previously Paid: ---------------------------------------------------------------------- (2) Form, Schedule or Registration Statement No.: ---------------------------------------------------------------------- (3) Filing Party: ---------------------------------------------------------------------- (4) Date Filed: ---------------------------------------------------------------------- [LOGO OF BLACKROCK] BLACKROCK FUNDS 100 Bellevue Parkway Wilmington, Delaware 19809 April 4, 2001 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS To the Shareholders: A Special Meeting of Shareholders of the BlackRock Funds (the "Fund") will be held at the offices of BlackRock Advisors, Inc., 100 Bellevue Parkway, Wilmington, Delaware 19809 on the 3rd floor, on May 4, 2001, at 10:00 a.m., for the purpose of considering and voting upon: 1. The election of Trustees (Proposal 1). 2. Any other business that may properly come before the meeting. The close of business on March 20, 2001 has been fixed as the record date for the determination of shareholders entitled to notice of and to vote at the Special Meeting of Shareholders. By Order of the Board of Trustees, /s/ David R. Wilmerding, Jr. David R. Wilmerding, Jr. Chairman of the Board TO AVOID UNNECESSARY EXPENSE OF FURTHER SOLICITATION, WE URGE YOU to indicate voting instructions on the enclosed proxy card, date and sign it and return it promptly in the envelope provided, no matter how large or small your holdings may be. Instructions for Signing Proxy Cards The following general rules for signing proxy cards may be of assistance to you and avoid the time and expense to the Fund involved in validating your vote if you fail to sign your proxy card properly. 1. Individual Accounts: Sign your name exactly as it appears in the registration on the proxy card. 2. Joint Accounts: Either party may sign, but the name of the party signing should conform exactly to a name shown in the registration. 3. Other Accounts: The capacity of the individual signing the proxy card should be indicated unless it is reflected in the form of registration. For example: Registration
Corporate Accounts Valid Signature ------------------ --------------- (1) ABC Corp.......................... ABC Corp. (by John Doe, Treasurer) (2) ABC Corp.......................... John Doe, Treasurer (3) ABC Corp. c/o John Doe, Treasurer............................ John Doe (4) ABC Corp. Profit Sharing Plan..... John Doe, Trustee Trust Accounts (1) ABC Trust......................... Jane B. Doe, Trustee (2) Jane B. Doe, Trustee u/t/d 12/28/78............................. Jane B. Doe Custodial or Estate Accounts (1) John B. Smith, Cust. f/b/o John B. Smith, Jr. UGMA....... John B. Smith (2) John B. Smith..................... John B. Smith, Jr., Executor
[LOGO OF BLACKROCK] BLACKROCK FUNDS 100 Bellevue Parkway Wilmington, Delaware 19809 PROXY STATEMENT This proxy statement is furnished in connection with a solicitation by the Board of Trustees of the BlackRock Funds (the "Fund") of proxies to be used at the Special Meeting of Shareholders of the Fund (the "Meeting") to be held at the offices of BlackRock Advisors, Inc., 100 Bellevue Parkway, Wilmington, Delaware 19809, on the 3rd floor, on May 4, 2001, at 10:00 a.m. (and at any adjournment or adjournments thereof) for the purpose set forth in the accompanying Notice of Special Meeting of Shareholders. This proxy statement and the accompanying form of proxy are first being mailed to shareholders on or about April 4, 2001. The Fund's Annual Reports containing financial statements for the fiscal year ended September 30, 2000 are available free of charge by contacting PFPC Inc., 400 Bellevue Parkway, Wilmington, DE 19899, or by calling (800) 441-7762 toll-free. Shareholders who execute proxies retain the right to revoke them in person at the Meeting or by written notice received by the Secretary of the Fund at any time before they are voted. Unrevoked proxies will be voted in accordance with the specifications thereon and, unless specified to the contrary, will be voted FOR the Election of Trustees. The close of business on March 20, 2001 has been fixed as the record date for the determination of shareholders entitled to notice of and to vote at the Meeting. Each shareholder is entitled to one vote for each full share of a portfolio of the Fund (a "Share") and an appropriate fraction of a vote for each fractional Share held. In the event that a quorum is not present at the Meeting, or in the event that a quorum is present but sufficient votes to approve the proposal are not received, the persons named as proxies may propose one or more adjournments of the Meeting to permit further solicitation of proxies. Any such adjournment will require the affirmative vote of a majority of those Shares represented at the Meeting in person or by proxy. The persons named as proxies will vote those proxies which they are entitled to vote FOR or AGAINST any such proposal at their discretion. A shareholder vote may be taken on the proposal in this proxy statement prior to any such adjournment if sufficient votes have been received for approval. Under the Declaration of Trust of the Fund, a quorum is constituted by the presence in person or by proxy of the holders of record of a majority of the outstanding Shares of the Fund entitled to vote at the Meeting. BlackRock Advisors, Inc. ("BlackRock"), whose principal business address is 100 Bellevue Parkway, Wilmington, Delaware 19809, or an affiliate of BlackRock, is the investment adviser of each of the portfolios of the Fund. PROPOSAL 1: ELECTION OF TRUSTEES At the Meeting, shareholders will be asked to consider the election of seven Trustees, which constitutes the entire Board of Trustees of the Fund. Each elected Trustee will hold office for an indefinite term until the earlier of (1) the next meeting of shareholders at which Trustees are elected and until his or her successor is elected and qualified, and (2) until a Trustee resigns or until his or her term as a Trustee is terminated in accordance with the Fund's Declaration of Trust. Normally, there will be no meetings of shareholders for the purpose of electing Trustees except as required by the Investment Company Act of 1940, as amended (the "1940 Act"). See "Voting Information--Annual Meetings" below. The Trustees may, as permitted by the 1940 Act, appoint additional Trustees without shareholder approval. All Shares represented by valid proxies will be voted in the election of Trustees for each nominee named below, unless authority to vote for a particular nominee is withheld. The seven nominees who receive the highest 1 number of votes cast at the Meeting will be elected as Trustees. Cumulative voting is not permitted. Each nominee has consented to being named in this proxy statement and to serve if elected. If a nominee withdraws from the election or is otherwise unable to serve, the named proxies will vote for the election of such substitute nominee as the Board of Trustees may recommend, unless the Board decides to reduce the number of Trustees serving on the Board. Messrs. Albertini, Clark, Fink, Hernandez and Wilmerding are incumbent Trustees. Messrs. Albertini, Clark, Hernandez and Wilmerding were last elected at a shareholder meeting held on January 4, 1996. In addition, the Fund's Nominating Committee has nominated Mr. Eizenstat and Dr. Rodin as new Trustees to be voted on by the shareholders. The following table provides information concerning each nominee for election as a Trustee:
Business Experience and Name of Nominee and Trustee Principal Occupations During Position With Fund Since Age the Past Five Years ------------------------ ------- --- --------------------------------------------- William O. Albertini 1996 57 Retired; Executive Vice President and Chief Trustee and Chairman of Financial Officer from August 1997-April the Audit Committee 1999, Bell Atlantic Global Wireless (global wireless communications); Executive Vice President, Chief Financial Officer and Director from February 1995-August 1997, Vice President and Chief Financial Officer from January 1991-February 1995, Bell Atlantic Corporation (a diversified telecommunications company); Director, American Water Works, Inc. (water utility) since May 1990; Director, Triumph Group, Inc. (aviation manufacturing, repair and maintenance services) since May 1999; Director, Midwest Independent Transmission Service Operator, Inc. (electrical transmission operator) since December 1998; Trustee, The Carl E. & Emily I. Weller Foundation since October 1991. Raymond J. Clark* 1996 66 Treasurer Emeritus of Princeton University Trustee since 2001; Treasurer of Princeton University 1987-2001; Trustee, The Compass Capital Group of Funds from 1987 to 1996; Trustee, Chemical Bank, New Jersey Advisory Board from 1994 until 1995; Chairman of Board of Trustees, American Red Cross--Central N.J. Chapter; Trustee, Medical Center of Princeton; and Trustee, United Way--Greater Mercer County from 1996-1997. Stuart E. Eizenstat N/A 58 Partner, Covington & Burling (law firm) (2001-Present); Deputy Secretary of the Treasury (1999-2001), Under Secretary of State for Economic, Business and Agricultural Affairs (1997-1999), Under Secretary of Commerce for International Trade (1996-1997), Special Representative of the President and Secretary of State on Holocaust Issues (1995- 2001), and U.S. Ambassador to the European Union, Department of State (1993-1996), Government of the United States of America; Partner, Vice Chairman and Chairman of the Washington Office, Powell, Goldstein, Frazer & Murphy (1981-1993); Director, Overseas Private Investment Corporation (1996-2001).
-------- * "Interested person" as defined in the 1940 Act. 2
Business Experience and Name of Nominee and Trustee Principal Occupations During Position With Fund Since Age the Past Five Years ------------------------ ------- --- --------------------------------------------- Laurence D. Fink* 2000 48 Director, Chairman and Chief Executive Trustee, President Officer of BlackRock, Inc. since its and Treasurer formation in 1998 and of BlackRock, Inc.'s predecessor entities since 1988; Chairman of the Management Committee and Co-chair of the Investment Strategy Group of BlackRock, Inc.; formerly, Managing Director of the First Boston Corporation, Member of its Management Committee, Co-head of its Taxable Fixed Income Division and Head of its Mortgage and Real Estate Products Group; currently, Chairman of the Board and Director of BlackRock's closed-end funds; Chairman of the Board and Director of Anthracite Capital, Inc.; Director of BlackRock's offshore funds and alternative investment vehicles and Chairman of the Board of Nomura BlackRock Asset Management Co., Ltd.; Vice Chairman of the Board of Trustees of Mount Sinai-New York University Medical Center and Health System and a Member of the Board of Phoenix House. Robert M. Hernandez 1996 56 Director since 1991, Vice Chairman and Chief Trustee, Vice Chairman Financial Officer since 1994, Executive Vice of the Board of President--Accounting and Finance and Chief Trustees and Chairman Financial Officer from 1991 to 1994, USX of the Nominating Corporation (a diversified company Committee principally engaged in energy and steel businesses); Director and Chairman of the Executive Committee, ACE Limited (insurance company); Director and Chairman of the Board, RTI International Metals, Inc.; Chairman, Director and Member of the Investment Committee of United States Steel and Carnegie Pension Fund. Dr. Judith Rodin N/A 56 President, Professor of Psychology (School of Arts and Sciences), and Professor of Medicine (School of Medicine), University of Pennsylvania (1994-Present); Provost (1992- 1994), Dean of Graduate School of Arts and Sciences (1991-1992), and Chair of Psychology Department (1989-1991), Yale University; Director, Aetna Corporation; Director, AMR Corporation; Director, Electronic Data Systems Corporation. David R. Wilmerding, Jr. 1996 65 Chairman, Wilmerding & Associates, Inc. Chairman of the Board (investment counsel) since 1989; Director, Beaver Management Corporation (land management corporation); Managing General Partner, Chestnut Street Exchange Fund; Director Emeritus, The Mutual Fire, Marine and Inland Insurance Company.
-------- * "Interested person" as defined in the 1940 Act. Responsibilities of the Board of Trustees The Board of Trustees is responsible for ensuring that the Fund is managed in the best interests of its shareholders. The Trustees oversee the Fund's business by, among other things, meeting with the Fund's management and evaluating the performance of the Fund's service providers including BlackRock and its affiliates, the custodian, the transfer agent and the co- administrators. As part of this process, the Trustees consult with the Fund's independent accountants and with their own separate independent counsel. 3 The Board of Trustees has four regularly scheduled meetings each year and additional meetings are scheduled as needed. In addition, the Board has an Audit Committee and Nominating Committee, which meet periodically during the year and whose responsibilities are described below. The Fund has no compensation committee. The Trustees regularly review the Fund's financial statements, performance and market price as well as the quality of the services being provided to the Fund. As part of this process, the Trustees review the Fund's fees and expenses to determine if they are reasonable and competitive in light of the services being received and while also ensuring that the Fund continues to have access to high quality services in the future. Based on these reviews, the Trustees periodically make suggestions to the Fund's management and monitor to ensure that responsive action is taken. The Trustees also monitor potential conflicts of interest among the Fund, BlackRock and its affiliates and other funds and clients managed by BlackRock to ensure that the Fund is managed in a manner which is in the best interests of the Fund's shareholders. At February 28, 2001, Trustees and officers of the Fund as a group owned beneficially less than 1% of the outstanding Shares of the Fund. The Fund's Audit Committee is composed entirely of Trustees who are not "interested persons" of the Fund or of BlackRock or its affiliates within the meaning of the 1940 Act. Currently, Messrs. Albertini, Hernandez and Wilmerding are members of the Audit Committee. The Audit Committee convened twice during the fiscal year ended September 30, 2000. The principal functions of the Audit Committee are to recommend to the Board the appointment of the Fund's independent accountants, to review with the independent accountants the scope, performance and anticipated cost of their audit and to receive and consider a report from the independent accountants concerning their conduct of the audit, including the form of the opinion proposed to be rendered and any comments or recommendations the independent accountants might want to make in that connection. The Fund has adopted an Audit Committee Charter. The Fund's Nominating Committee, whose principal function is to recommend nominees for election as Trustees of the Fund, is composed of Messrs. Albertini, Hernandez and Wilmerding. While the Nominating Committee held no meetings during the fiscal year ended September 30, 2000, it has met a number of times since to discuss and recommend nominees for election as Trustees of the Fund. During the fiscal year ended September 30, 2000, the Board of Trustees met five times. Each Trustee attended at least 75% of the meetings of the Board or the committee of the Board on which he served. Under the federal securities laws, the Fund is required to provide to shareholders in connection with the Meeting information regarding compensation paid to Trustees by the Fund as well as by the various other U.S. registered investment companies advised by BlackRock or an affiliate of BlackRock during the Fund's prior fiscal year. The following table provides information concerning the approximate compensation paid during the fiscal year ended September 30, 2000 to each Trustee of the Fund. No remuneration was paid during the fiscal year ended September 30, 2000 by the Fund to Mr. Fink, who was elected to the Board of Trustees after the Fund's fiscal year end, and who, as an officer or employee of BlackRock, Inc., an affiliate of BlackRock, is not entitled to remuneration from the Fund. The Fund does not provide any pension or retirement benefits to Trustees.
Total Aggregate Compensation Compensation from Fund and Name of Person from Fund Fund Complex/1/ -------------- ------------ --------------- David R. Wilmerding, Jr...................... $84,600 $100,600(3)/2/ William O. Albertini......................... $74,600 $ 74,600(1)/2/ Raymond J. Clark............................. $74,600 $ 74,600(1)/2/ Robert M. Hernandez.......................... $74,600 $ 74,600(1)/2/
-------- /1/A Fund Complex means two or more investment companies that hold themselves out to investors as related companies for purposes of investment and investment services, or have a common investment adviser or have an investment adviser that is an affiliated person of the investment adviser of any of the other investment companies. /2/Total number of investment company boards the Trustee served on within the Fund Complex. 4 The executive officers of the Fund are elected and appointed by the Trustees and hold office until they resign, are removed or are otherwise disqualified to serve. In addition to Mr. Fink, the current executive officers of the Fund are:
Position with Officer Business Experience Name the Fund Age Since During Past Five Years ----------------- ------------------- --- ------- -------------------------------------- Anne Ackerley Assistant Secretary 39 2000 Managing Director, BlackRock Advisors, Inc. since May 2000; First Vice President and Chief Operating Officer, Mergers and Acquisitions Group (1997- 2000), First Vice President and Chief Operating Officer, Public Finance Group (1995-1997), and First Vice President, Emerging Markets Fixed Income Research (1994-1995), Merrill Lynch & Co. Ellen L. Corson Assistant Treasurer 36 1998 Vice President and Director of Mutual Fund Accounting and Administration, PFPC Inc. since November 1997; Assistant Vice President, PFPC Inc. from March 1997 to November 1997; Senior Accounting Officer, PFPC Inc. from March 1993 to March 1997. Brian P. Kindelan Secretary 41 1997 Director and Senior Counsel (since January 2001), and Vice President and Senior Counsel (1998-2000), BlackRock Advisors, Inc.; Senior Counsel, PNC Bank Corp. from May 1995 to April 1998; Associate, Stradley, Ronon, Stevens & Young, LLP from March 1990 to May 1995.
Required Vote Trustees are elected by a plurality of the votes cast by the holders of Shares of the Fund present in person or represented by proxy at a meeting with a quorum present. For purposes of the election of Trustees, abstentions and broker non-votes will not be considered votes cast, and do not affect the plurality vote required for Trustees. THE TRUSTEES, INCLUDING THE "NON-INTERESTED" TRUSTEES, UNANIMOUSLY RECOMMEND THAT THE SHAREHOLDERS VOTE "FOR" EACH OF THE NOMINEES FOR TRUSTEE. VOTING INFORMATION RECORD DATE. Only shareholders of record at the close of business on March 20, 2001 will be entitled to vote at the Meeting. On that date the outstanding Shares of each class were as follows:
Number of Shares Portfolio and Share Class Outstanding ------------------------------------------------------------- --------------- (I)Equity Portfolios Large Cap Value Institutional Shares...................................... 115,464,898.751 Service Shares............................................ 22,214,469.368 Series A Investor Shares.................................. 3,923,118.667 Series B Investor Shares.................................. 2,253,123.920 Series C Investor Shares.................................. 724,634.153 Large Cap Growth Institutional Shares...................................... 62,668,721.864 Service Shares............................................ 16,563,469.904 Series A Investor Shares.................................. 4,442,622.195 Series B Investor Shares.................................. 3,426,016.554 Series C Investor Shares.................................. 644,363.496 Mid-Cap Value Institutional Shares...................................... 19,009,388.812 Service Shares............................................ 2,502,825.756 Series A Investor Shares.................................. 373,059.434 Series B Investor Shares.................................. 593,140.067 Series C Investor Shares.................................. 223,001.424
5
Number of Shares Portfolio and Share Class Outstanding -------------------------------------------------------------- -------------- Mid-Cap Growth Institutional Shares....................................... 40,685,582.614 Service Shares............................................. 4,798,021.279 Series A Investor Shares................................... 5,293,556.156 Series B Investor Shares................................... 7,850,566.433 Series C Investor Shares................................... 3,483,526.574 Small Cap Value Institutional Shares....................................... 26,120,014.209 Service Shares............................................. 3,083,873.746 Series A Investor Shares................................... 1,638,022.693 Series B Investor Shares................................... 953,577.364 Series C Investor Shares................................... 378,973.182 Small Cap Growth Institutional Shares....................................... 81,669,442.776 Service Shares............................................. 13,124,977.151 Series A Investor Shares................................... 7,970,500.190 Series B Investor Shares................................... 3,951,718.730 Series C Investor Shares................................... 2,003,785.700 Global Science & Technology Institutional Shares....................................... 1,918,041.346 Service Shares............................................. 4,318.435 Series A Investor Shares................................... 3,832,137.751 Series B Investor Shares................................... 5,683,472.666 Series C Investor Shares................................... 1,587,595.634 European Equity Institutional Shares....................................... 877,966.102 Service Shares............................................. 10.000 Series A Investor Shares................................... 138,187.897 Series B Investor Shares................................... 300,912.341 Series C Investor Shares................................... 105,767.145 Asia Pacific Equity Institutional Shares....................................... 322,009.826 Service Shares............................................. 10.248 Series A Investor Shares................................... 6,022.844 Series B Investor Shares................................... 1,478.576 Series C Investor Shares................................... 264.716 International Equity Institutional Shares....................................... 54,643,947.435 Service Shares............................................. 13,171,302.150 Series A Investor Shares................................... 6,101,772.917 Series B Investor Shares................................... 641,030.899 Series C Investor Shares................................... 161,834.712 International Emerging Markets Institutional Shares....................................... 7,873,086.684 Service Shares............................................. 289,012.303 Series A Investor Shares................................... 603,203.843 Series B Investor Shares................................... 166,031.097 Series C Investor Shares................................... 50,153.366 International Small Cap Institutional Shares....................................... 5,813,385.314 Service Shares............................................. 160,580.162 Series A Investor Shares................................... 1,981,547.365 Series B Investor Shares................................... 2,183,118.752 Series C Investor Shares................................... 1,676,509.326 Select Equity Institutional Shares....................................... 76,124,261.714 Service Shares............................................. 13,189,282.550 Series A Investor Shares................................... 3,818,881.321 Series B Investor Shares................................... 4,246,556.879 Series C Investor Shares................................... 467,043.103 Index Equity Institutional Shares....................................... 27,029,404.492 Service Shares............................................. 14,514,121.834 Series A Investor Shares................................... 3,687,896.032 Series B Investor Shares................................... 13,494,753.439 Series C Investor Shares................................... 20,128,044.407 Balanced Portfolio Institutional Shares....................................... 19,763,194.017 Service Shares............................................. 11,151,683.694 Series A Investor Shares................................... 8,523,867.552 Series B Investor Shares................................... 5,768,733.570 Series C Investor Shares................................... 962,908.907
6
Number of Shares Portfolio and Share Class Outstanding ------------------------------------------------------------- --------------- Micro-Cap Equity Institutional Shares...................................... 2,422,490.307 Service Shares............................................ 62,755.975 Series A Investor Shares.................................. 3,560,270.150 Series B Investor Shares.................................. 5,474,570.540 Series C Investor Shares.................................. 2,917,950.293 (II)Bond Portfolios Low Duration Bond BlackRock Shares.......................................... 17,663,363.078 Institutional Shares...................................... 12,493,453.639 Service Shares............................................ 2,463,223.334 Series A Investor Shares.................................. 406,939.464 Series B Investor Shares.................................. 1,193,707.270 Series C Investor Shares.................................. 230,501.156 Intermediate Government Bond Institutional Shares...................................... 30,315,284.969 Service Shares............................................ 3,041,283.523 Series A Investor Shares.................................. 965,011.176 Series B Investor Shares.................................. 186,958.006 Series C Investor Shares.................................. 61,238.421 Intermediate Bond BlackRock Shares.......................................... 25,531,859.560 Institutional Shares...................................... 56,015,468.530 Service Shares............................................ 3,280,609.872 Series A Investor Shares.................................. 512,091.927 Series B Investor Shares.................................. 143,184.072 Series C Investor Shares.................................. 62,505.773 Government Income Series A Investor Shares.................................. 795,321.265 Series B Investor Shares.................................. 2,497,519.387 Series C Investor Shares.................................. 153,521.806 Core Bond Total Return BlackRock Shares.......................................... 42,296,157.267 Institutional Shares...................................... 112,102,033.264 Service Shares............................................ 8,318,094.094 Series A Investor Shares.................................. 1,363,210.628 Series B Investor Shares.................................. 1,783,962.214 Series C Investor Shares.................................. 1,329,903.208 GNMA Portfolio Institutional Shares...................................... 9,704,624.931 Service Shares............................................ 16,726.516 Series A Investor Shares.................................. 242,693.570 Series B Investor Shares.................................. 100,797.058 Series C Investor Shares.................................. 22,214.928 Managed Income Institutional Shares...................................... 106,731,194.532 Service Shares............................................ 28,719,663.889 Series A Investor Shares.................................. 1,739,445.231 Series B Investor Shares.................................. 595,912.234 Series C Investor Shares.................................. 31,898.020 International Bond Institutional Shares...................................... 7,040,782.986 Service Shares............................................ 400,380.739 Series A Investor Shares.................................. 939,211.974 Series B Investor Shares.................................. 386,205.384 Series C Investor Shares.................................. 286,866.660 High Yield Bond BlackRock Shares.......................................... 12.923 Institutional Shares...................................... 9,584,817.163 Service Shares............................................ 5,980.794 Series A Investor Shares.................................. 943,322.198 Series B Investor Shares.................................. 5,793,797.362 Series C Investor Shares.................................. 1,110,269.094 Tax-Free Income Institutional Shares...................................... 29,538,606.010 Service Shares............................................ 478,061.248 Series A Investor Shares.................................. 821,142.981 Series B Investor Shares.................................. 328,696.708 Series C Investor Shares.................................. 196,830.776 Delaware Tax-Free Income Institutional Shares...................................... 8,851,488.881 Service Shares............................................ 11.169
7
Number of Shares Portfolio and Share Class Outstanding ----------------------------------------------------------- ----------------- Series A Investor Shares................................ 369,501.697 Series B Investor Shares................................ 224,425.874 Series C Investor Shares................................ 43,242.382 Ohio Tax-Free Income Institutional Shares.................................... 8,629,552.596 Service Shares.......................................... 3,739.477 Series A Investor Shares................................ 335,402.766 Series B Investor Shares................................ 232,721.690 Series C Investor Shares................................ 43,836.031 Kentucky Tax-Free Income Institutional Shares.................................... 15,549,547.380 Service Shares.......................................... 9,171.073 Series A Investor Shares................................ 200,849.244 Series B Investor Shares................................ 42,612.251 Series C Investor Shares................................ 10,152.826 New Jersey Tax-Free Income Institutional Shares.................................... 11,413,007.589 Service Shares.......................................... 1,529,209.748 Series A Investor Shares................................ 208,219.006 Series B Investor Shares................................ 217,162.206 Series C Investor Shares................................ 457.256 Pennsylvania Tax-Free Income Institutional Shares.................................... 83,398,154.201 Service Shares.......................................... 1,039,037.432 Series A Investor Shares................................ 3,040,599.636 Series B Investor Shares................................ 2,136,723.438 Series C Investor Shares................................ 49,893.951 (III)Money Market Portfolios Money Market Hilliard Lyons Shares................................... 174,083,653.140 Institutional Shares.................................... 2,597,561,209.980 Service Shares.......................................... 752,036,388.100 Series A Investor Shares................................ 522,473,904.920 Series B Investor Shares................................ 12,297,414.390 Series C Investor Shares................................ 6,668,673.870 U.S. Treasury Money Market Institutional Shares.................................... 369,512,360.000 Service Shares.......................................... 400,170,624.830 Series A Investor Shares................................ 34,169,285.771 Municipal Money Market Hilliard Lyons Shares................................... 108,971,280.500 Institutional Shares.................................... 448,291,823.810 Service Shares.......................................... 142,312,362.120 Series A Investor Shares................................ 8,404,844.460 New Jersey Municipal Money Market Institutional Shares.................................... 99,696,299.300 Service Shares.......................................... 55,519,828.760 Series A Investor Shares................................ 12,349,773.980 North Carolina Municipal Money Market Institutional Shares.................................... 97,151,421.820 Service Shares.......................................... 706,814.530 Series A Investor Shares................................ 371,679.970 Series B Investor Shares................................ 5,600.410 Ohio Municipal Money Market Institutional Shares.................................... 69,458,944.100 Service Shares.......................................... 7,186,950.230 Series A Investor Shares................................ 55,531,797.950 Pennsylvania Municipal Money Market Institutional Shares.................................... 508,099,123.460 Service Shares.......................................... 64,715,910.000 Series A Investor Shares................................ 88,118,325.310 Virginia Municipal Money Market Institutional Shares.................................... 62,373,356.210 Service Shares.......................................... 648,358.820 Series A Investor Shares................................ 1,561,252.080 (IV)Other Portfolios BlackRock Strategic Portfolio I Shares.................. 3,355,441.016 Multi-Sector Mortgage Securities Portfolio IV Shares.... 9,138,255.906
8 QUORUM. With respect to the election of Trustees, a quorum is constituted by the presence in person or by proxy of the holders of more than 50% of the outstanding Shares of the Fund's portfolios on an aggregate basis. For purposes of determining the presence of a quorum for transacting business at the Meeting, abstentions and broker "non-votes" (that is, proxies from brokers or nominees indicating that such persons have not received instructions from the beneficial owners or other persons entitled to vote Shares on a particular matter with respect to which the brokers or nominees do not have discretionary power) will be treated as Shares that are present at the Meeting but which have not been voted. In the event that a quorum is not present at the Meeting, or in the event that a quorum is present at the Meeting but sufficient votes to approve each of the nominees for Trustee are not received, the persons named as proxies, or their substitutes, may propose one or more adjournments of the Meeting to permit the further solicitation of proxies. Any such adjournment will require the affirmative vote of a majority of the Shares represented at the Meeting in person or by proxy. If a quorum is present, the persons named as proxies will vote those proxies which they are entitled to vote FOR the proposal in favor of such adjournments, and will vote those proxies required to be voted AGAINST such proposal against any adjournment. ANNUAL MEETINGS. The Fund does not intend to hold annual meetings of shareholders for the election of Board members and other business unless and until such time as required by the 1940 Act, at which time the Board will call a shareholder meeting for the election of Board members. Under certain circumstances, however, shareholders have the right to call a meeting of shareholders and such meetings will be called when requested by the holders of record of 10% or more of the outstanding Shares of the Fund. To the extent required by law, the Fund will assist in shareholder communications in such matters. OTHER SHAREHOLDER INFORMATION. At the record date for the Meeting, affiliates of The PNC Financial Services Group, Inc., or their nominees, and affiliates of JJB Hilliard, WL Lyons, Inc., or their nominees, held of record 73.64% and 13.53%, respectively, of the outstanding Shares of the Fund as agent or custodian for their customers. At the record date the name, address and Share ownership of each person who may have possessed sole or shared voting or investment power with respect to more than 5% of the outstanding Shares of the Fund's respective Share classes and portfolios, if applicable, were as follows:
Percentage Percentage Amount of of Class of Portfolio Portfolio Name & Address Class Shares Owned Owned Shares Owned ----------------------- ----------------------------- -------- ------------- ---------- ------------ Multi-Sector Mortgage Southlake & Co. 7M09 Shares 9,088,186.566 99.452 99.452 Securities Portfolio IV State Street Corp. Glob. Inv. Mgt. Serv. Attn: Mike Connors/GMIS One Enterprise Dr. North Quincy, MA 02171 BlackRock Strategic Alltel Fixed Income Portfolio Shares 1,075,113.988 32.040 32.040 Portfolio I (ATC)/1/ Federated Dept. Stores/1/ Shares 782,686.604 23.325 23.325 Ball Corporation Salaried Shares 355,433.877 10.592 10.592 Pension Plan/1/ Ametek Inc./1/ Shares 241,411.332 7.194 7.194 Abington Memorial Hospital/1/ Shares 217,158.642 6.471 6.471 Michigan Catholic Shares 176,848.553 5.270 5.270 Conference/1/ Asia Pacific Equity J J B Hilliard W L Lyons Inc. Series A 1,548.079 31.035 Bob M. Dobibins, A/C 2887- Investor 6955/2/ Thomas S Bain Series A 768.621 15.409 165 E 32nd St., Apt. 11-B Investor New York, NY 10016 Salvatore and Barbara Capizzi Series A 662.836 13.288 JT Ten Investor 28 Longwood Ave. Chatham, NJ 07928
See notes at page 28. 9
Percentage Percentage Amount of of Class of Portfolio Portfolio Name & Address Class Shares Owned Owned Shares Owned --------------- --------------------------------------- ------------- ------------ ---------- ------------ J J B Hilliard W L Lyons Inc. Series A 512.414 10.272 William J. Bradley Investor Donna J. Bradley JTWROS A/C 1329-4575/2/ J J B Hilliard W L Lyons Inc. Series A 475.624 9.535 Hilliard Lyons Cust. For Investor Gwendolyn A. Foessett IRA A/C 3357-6734/2/ Raymond James Assoc. Inc. CSDN Series B 621.118 42.007 Ove Nielsen Ira Investor 1234 Kings Way Ln Tarpon Springs, FL 34689 J J B Hilliard W L Lyons Inc. Series B 358.680 24.258 Matt Lacey Investor A/C 4954-8062/2/ Merrill Lynch Pierce Fenner & Smith Series B 287.687 19.457 Inc. Investor Financial Data Services Sec 97KP2/3/ J J B Hilliard W L Lyons Inc. Series B 100.569 6.801 William F. Kozma Investor A/C 5125-7930/2/ Jessica Ng Series B 100.274 6.781 And Can HVI Chen Investor JT TEN WROS 6627 Pembroke Rd. Pembrose Pines, FL 33023 J J B Hilliard W L Lyons Inc. Series C 204.960 77.426 Wai Lun Leung Investor A/C 2527-6891/2/ Khader Mohammed Series C 49.508 18.702 705-L Parkview Drive Investor Phoenixville, PA 19460 Blackrock Funding Inc. Institutional 300,000.000 93.164 91.254 345 Park Avenue, 14th Floor New York, NY 10154 PNC Bank Institutional 21,999.579 6.831 6.691 Saxon & Co (PNC Inst)/4/ European Equity Merrill Lynch Pierce Fenner & Smith Inc Series A 22,925.958 16.402 Financial Data Services Sec 97KP2/3/ Investor J J B Hilliard W L Lyons Inc Series A 10,670.870 16.402 Mary S. Holder A/C 4740-4466/2/ Investor Donaldson Lufkin Jenrette5 Series A 8,314.856 5.948 Investor Merrill Lynch Pierce Fenner & Smith Inc Series B 140,431.211 46.506 9.843 Financial Data Services Sec 97KP2/3/ Investor Merrill Lynch Pierce Fenner & Smith Inc Series C 81,987.965 77.517 5.747 Financial Data Services Sec 97KP2/3/ Investor Blackrock Funding Inc. Institutional 300,000.000 34.127 21.029 345 Park Avenue, 14th Floor New York, NY 10154
See notes at page 28. 10
Percentage Percentage Amount of of Class of Portfolio Portfolio Name & Address Class Shares Owned Owned Shares Owned ---------------- --------------------------- ------------- ------------- ---------- ------------ PNC Bank Institutional 215,856.711 24.555 15.131 Saxon & Co (PNC Inst)/4/ James & Nancy Grosfeld Institutional 202,569.170 23.043 14.199 Suite 3000 20500 Civic Center Drive Southfield, MI 48076 Merrill Lynch Pierce Fenner Institutional 138,864.316 15.796 9.734 & Smith Inc Financial Data Services Sec 97KL1/3/ High Yield Bond PaineWebber for the Benefit Series A 101,462.667 10.853 of James Calano Investor 200 Boulder View Lane Boulder, CO 80304-0491 Merrill Lynch Pierce Fenner Series A 82,556.655 8.831 & Smith Inc Investor Financial Data Services Sec 97KF3/3/ Merrill Lynch Pierce Fenner Series B 755,294.150 13.030 & Smith Inc Investor Financial Data Services Sec 97KF3/3/ Merrill Lynch Pierce Fenner Series C 404,354.481 36.548 & Smith Inc Investor Financial Data Services Sec 97KF3/3/ PNC Bank Institutional 9,288,360.505 96.907 53.294 Saxon & Co (PNC Inst)/4/ PNC Bank Service 4,802,000 80.284 Saxon & Co (PNC Inst)/4/ J J B Hilliard W L Lyons Service 1,166.340 19.500 Inc Anatol A. Prasicky Ira A/C 6811-2666/2/ Global Science & Merrill Lynch Pierce Fenner Series A 422,237.414 11.017 Technology & Smith Inc Investor Financial Data Services Sec 97KP2/3/ Merrill Lynch Pierce Fenner Series B 1,048,135.659 18.428 8.044 & Smith Inc Investor Financial Data Services Sec 97KP2/3/ Merrill Lynch Pierce Fenner Series C 690,611.960 43.524 5.300 & Smith Inc Investor Financial Data Services Sec 97KP2/3/ PNC Bank Institutional 1,456,762.306 75.935 11.180 Saxon & Co (PNC Inst)/4/ Merrill Lynch Pierce Fenner Institutional 339,657.507 17.705 & Smith Inc Financial Data Services Sec 97KP2/3/ LPL Financial Services Service 1,755.926 39.154 A/C 5669-3211 9785 Towne Centre Drive San Diego, CA 92121-1968 BNY Clearing Services LLC Service 879.507 19.611 A/C 2761-6259 Harold E. Douglas, Jr. 111 East Kilbourn Avenue Milwaukee, WI 53202 J J B Hilliard W L Lyons Service 526.509 11.740 Inc PNC Bank Cust for Lawrence Karino III A/C 4618-4795/2/ PNC Bank Service 445.809 9.940 Saxon & Co (PNC Service)/4/
See notes at page 28. 11
Percentage Percentage Amount of of Class of Portfolio Portfolio Name & Address Class Shares Owned Owned Shares Owned ------------------- --------------------------- ------------- ----------------- ---------- ------------ J J B Hilliard W L Lyons Service 234.319 5.224 Inc Antoinette Lisa A/C 5537- 3842/2/ Money Market Hilliard Lyons/6/ Series A 466,324,199.520 82.682 11.335 Investor Eve Winograd Series C 537,044.030 6.913 4 Sandburg Ct Investor Teaneck, NJ 07666-6467 Prudential Securities Inc. Series C 508,746.770 6.549 FBO Investor Trout Trading FD Pledged Coll A/C for Credit Lyonnais Washington Mall One Church St., 4th Floor Hamilton HM11 Bermuda Roni Greiff Nelson Series C 398,572.720 5.130 IRA Rollover Investor 36 Allen St. New Hyde Park, NY 11040 PNC Bank, 35 Institutional 2,503,843,646.090 96.236 60.863 Institutional/4/ PNC Bank, 35 Service/4/ Service 575,226,760.550 76.318 13.982 Hilliard Lyons/6/ Service 63,167,725.200 8.380 PNC Bank/Saxon & Co Service 52,238,209.890 6.930 FBO Omnibus Accounts/4/ U.S. Treasury Money Hilliard Lyons/6/ Series A 31,799,228.700 93.063 Market Investor PNC Bank, 35 Institutional 367,943,235.590 99.575 45.772 Institutional/4/ Chase Bank of Texas Service 193,589,579.000 48.376 24.082 Obie & Co., Attn: STIF Unit Mail Code 18HCB340 P.O. Box 2558 Houston, TX 77252-2558 PNC Bank, 35 Service/4/ Service 156,444,787.570 39.094 19.461 PNC Bank Service 39,041,278.990 9.756 Sweep, Treasury Mgmt/Inv. Services PNC Firstside Ctr P7-PFSC- 03-D 500 First Avenue Pittsburgh, PA 15265 Large Cap Value Merrill Lynch Pierce Fenner Series A 350,425.588 8.989 & Smith Inc Investor Financial Data Services Sec 97KK3/3/ Merrill Lynch Pierce Fenner Series B 446,802.915 19.781 & Smith Inc Investor Financial Data Services Sec 97AP6/3/ Merrill Lynch Pierce Fenner Series C 466,458.001 67.054 & Smith Inc Investor Sec 97KN6/3/ PNC Bank Institutional 96,549,491.372 83.597 66.788 Saxon & Co (PNC Inst)/4/ Merrill Lynch Pierce Fenner Institutional 17,010,828.644 14.728 11.767 Financial Data Services Sec 97L08/3/
See notes at page 28. 12
Percentage Percentage Amount of of Class of Portfolio Portfolio Name & Address Class Shares Owned Owned Shares Owned --------------- --------------------------- ------------- --------------- ---------- ------------ PNC Bank Service 16,187,455.127 72.868 11.197 Saxon & Co (PNC Serv)/4/ PFPC/7/ Service 2,656,669.245 11.959 Intermediate Merrill Lynch Pierce Fenner Series A 120,722.528 10.613 Government Bond & Smith Inc Investor Financial Data Services Sec 97KL3/3/ Merrill Lynch Pierce Fenner Series B 90,695.346 48.441 & Smith Inc Investor Financial Data Services Sec 97MK8/3/ Donaldson Lufkin Series B 13,644.544 7.287 Jenrette/5/ Investor Merrill Lynch Pierce Fenner Series C 40,329.401 47.982 & Smith Inc Investor Financial Data Services Sec 97KP6/3/ PaineWebber for the Benefit Series C 22,812.074 27.140 of Haim Weissman Investor Atara Weissman JTWROS 6 Hilltop Pl. Monsey, NY 10952-2403 J J B Hilliard W L Lyons Series C 4,921.995 5.855 Inc. Investor Montgomery Brook Condo Assoc. Reserve AC, A/C 6149- 2991/2/ Prudential Securities Inc. Series C 4,526.567 5.385 FBO Investor Mrs. Robbie Y. Kestner TTEE Robbie Y. Kestner Revocable Trust UA DTD 09 22 98 St. Louis, MO 63141 PNC Bank Institutional 29,389,169.391 96.945 84.164 Saxon & Co (PNC Inst)/4/ PNC Bank Service 2,679,966.283 83.891 7.674 Saxon & Co (PNC Service)/4/ Charles Schwab & Co. Inc. Service 335,192.67 10.492 For Exclusive Benefit of Customers Special Custody Account Attn: Mutual Funds San Francisco, CA 94104 Municipal Money Hilliard Lyons/6/ Series A 8,362,059.580 99.490 Market Investor PNC Bank, 35 Institutional 448,191,672.620 99.977 63.305 Institutional/4/ PNC Bank, 35 Service/4/ Service 70,557,282.200 49.579 9.965 PNC Bank Service 56,612,118.140 39.780 7.996 Sweep, Treasury Mgmt/Inv. Services PNC Firstside Ctr P7-PFSC- 03-D 500 First Avenue Pittsburgh, PA 15265 Hilliard Lyons/6/ Service 12,794,863.840 8.990
See notes at page 28. 13
Percentage Percentage Amount of of Class of Portfolio Portfolio Name & Address Class Shares Owned Owned Shares Owned ---------------- --------------------------- ------------- --------------- ---------- ------------ Small Cap Value Merrill Lynch Pierce Fenner Series A 295,783.705 18.044 & Smith Inc Investor Financial Data Services Sec 97KK5/3/ Merrill Lynch Pierce Fenner Series B 266,752.074 27.957 & Smith Inc Investor Financial Data Services Sec 97KE6/3/ Merrill Lynch Pierce Fenner Series C 236,764.103 62.326 Sec 97KN8/3/ Investor PNC Bank Institutional 19,987,624.300 76.585 62.156 Saxon & Co (PNC Inst)/4/ National City Bank Kentucky Institutional 2,177,334.844 8.342 6.770 Humana Retirement/Savings TR Mutual Funds/40-690499124 P. O. Box 94984 Cleveland, OH 44101-4984 The Northern Trust Co/Cust. Institutional 1,828,517.971 7.006 5.686 FBO Pennstate Geisinger #26-02236 801 South Canal P. O. Box 92956 Chicago, IL 60675 PNC Bank Service 2,627,882.845 85.172 8.172 Saxon & Co (PNC Service)/4/ PFPC/7/ Service 191,485.684 6.206 Large Cap Growth Merrill Lynch Pierce Fenner Series B 407,037.376 11.850 & Smith Inc Investor Financial Data Services Sec 97CC0/3/ Merrill Lynch Pierce Fenner Series C 240,389.178 37.248 & Smith Inc Investor Financial Data Services Sec 97KN7/3/ PNC Bank Institutional 60,450,673.901 96.444 69.004 Saxon & Co (PNC Inst)/4/ PNC Bank Service 14,044,949.447 84.794 16.032 Saxon & Co (PNC Service)/4/ PFPC/7/ Service 1,982,644.308 11.969 Managed Income Merrill Lynch Pierce Fenner Series A 88,666.390 5.065 & Smith Inc Investor Financial Data Services Sec 97KL8/3/ Merrill Lynch Pierce Fenner Series B 86,385.532 14.492 & Smith Inc Investor Financial Data Services/3/ Merrill Lynch Pierce Fenner Series C 27,482.416 86.157 & Smith Inc Investor Financial Data Services/3/ J J B Hilliard W L Lyons Series C 2,072.181 6.496 Inc. Investor Gregory J. Miller and A/C 5895-8110/2/ J J B Hilliard W L Lyons Series C 2,036.727 6.385 Inc. Investor Hilliard Lyons Custodian for Arvil A. Jaggers IRA A/C 4555-1550/2/ PNC Bank Institutional 103,364,567.031 96,841 74.982 Saxon & Co (PNC Inst)/4/ PNC Bank Service 20,952.248.991 72.908 15.199 Saxon & Co (PNC Service)/4/ PFPC7 Service 7,586,148.049 26.397 5.503
See notes at page 28. 14
Percentage Percentage Amount of of Class of Portfolio Portfolio Name & Address Class Shares Owned Owned Shares Owned ------------------ --------------------------- ------------- -------------- ---------- ------------ Tax-Free Income A G Edwards Sons Inc. FBO Series A 182,315.406 22.215 Franklin H. Sinclair Investor Shirley Sinclair A/C 0644-191109 One North Jefferson St. Louis, MO 63103-2287 Merrill Lynch Pierce Fenner Series B 57,071.940 17.363 & Smith Inc Investor Financial Data Services Sec 97KN2/3/ Donaldson Lufkin Jenrette5 Series B 22,381.379 6.809 Investor Donaldson Lufkin Series B 21,314.387 6.484 Jenrette/5/ Investor Merrill Lynch Pierce Fenner Series C 71,964.159 32.178 Financial Data Services Sec Investor 97KR0/3/ Legg Mason Wood Walker Inc. Series C 63,522.607 28.404 128-00559-12 Investor P.O. Box 1476 Baltimore, MD 21202 Salomon Smith Barney Inc. Series C 26,807.015 11.986 001631066638 Investor J J B Hilliard W L Lyons Series C 22,044.243 9.857 Inc. Investor Margaret S. Mastronie and A/C 6088-6949/2/ J J B Hilliard W L Lyons Series C 14,547.408 6.504 Inc. Investor Gian Paolo Caccini Marinella Caccini JTWROS A/C 1844-4292/2/ PFPC/7/ Service 247,475.122 51.766 PNC Bank Service 126,461.749 26.453 Saxon & Co (PNC Service)/4/ PNC Bank Institutional 28,939,695.282 97.960 92.184 Saxon & Co (PNC Inst)/4/ Balanced Portfolio Merrill Lynch Pierce Fenner Series A 2,312,346.378 27.114 5.007 & Smith Inc Investor Financial Data Services Sec 97KL1/3/ Merrill Lynch Pierce Fenner Series B 995,214.393 17.247 & Smith Inc Investor Financial Data Services Sec 97KM6/3/ Merrill Lynch Pierce Fenner Series C 744,532.394 77.532 & Smith Inc Investor Financial Data Services Sec 97KP4/3/ PNC Bank Institutional 19,112,749.910 96.709 41.393 Saxon & Co (PNC Inst)/4/ PNC Bank Service 11,077,420.538 99.334 23.990 Saxon & Co (PNC Service)/4/
See notes at page 28. 15
Percentage Percentage Amount of of Class of Portfolio Portfolio Name & Address Class Shares Owned Owned Shares Owned -------------------- --------------------------- ------------- -------------- ---------- ------------ International Equity Prudential Securities Inc. Series A 230,722.988 8.733 FBO Investor MS Performance Fund Ltd. Montague Sterling Centre East Bay St. P.O. Box SS- 6238 Nassau, The Bahamas Mac & Co Series A 135,244.790 5.119 108415S7007 Investor P.O. Box 534005 Pittsburgh, PA 15253-4005 Merrill Lynch Pierce Fenner Series B 54,025.239 8.360 & Smith Inc Investor Financial Data Services Sec 97KG8/3/ Merrill Lynch Pierce Fenner Series C 108,234.638 66.630 & Smith Inc Investor Financial Data Services Sec 97KP0/3/ PNC Bank Institutional 52,328,499.352 96.229 73.879 Saxon & Co (PNC Inst)/4/ PNC Bank Service 11,009,016.136 84.686 15.543 Saxon & Co (PNC Service)/4/ PFPC/7/ Service 1,422,071.501 10.939 Ohio Tax-Free Income J J B Hilliard W L Lyons Series A 52,337.301 15.714 Inc. Investor Rawdon Betty Hobbie Trustees A/C 4380-5440/2/ Saxon & Co. Series A 35,899.294 10.779 FBO Cleveland Van Wert Investor A/C 70-700011038040 Mutual Fund Processing--2nd Floor P.O. Box 7780-1888 Philadelphia, PA 19182-1888 J J B Hilliard W L Lyons Series A 19,609.180 5.887 Inc. Investor Ralph B. Laxton Kathryn E. Laxton JTWROS A/C 5515-8322/2/ Dunham Trust Company Series A 19,135.114 5.745 Trst Walter W. Tangeman Investor Fund A 1 East Liberty Street 6th Floor Reno, NV 89504 Key Trust Co. Series A 17,634.417 5.294 FBO Barbara H. Wasson TR Investor A/C 20-10-208-0525740 P.O. Box 94871 Cleveland, OH 44101 J J B Hilliard W L Lyons Series B 25,827.008 11.097 Inc. Investor Tom Ragouzis Trust U A DTD 12 19 97 A/C 7782-7178/2/ J J B Hilliard W L Lyons Series B 23,899.606 10.269 Inc. Investor James F. Seiler A/C 8204-5743/2/
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Percentage Percentage Amount of of Class of Portfolio Portfolio Name & Address Class Shares Owned Owned Shares Owned --------------------- --------------------------- ------------- -------------- ---------- ------------ Merrill Lynch Pierce Fenner Series B 20,751.406 8.916 & Smith Inc Investor Financial Data Services Sec 97KN5/3/ J J B Hilliard W L Lyons Series B 18,815.975 8.085 Inc. Investor Elizabeth Jane Ragouzis Trust U A DTD 12 19 97 A/C 7790-6656/2/ J J B Hilliard W L Lyons Series C 41,098.318 93.754 Inc. Investor Thomas W. Seith Donna N. Seith JTWROS A/C 8204-7009/2/ Merrill Lynch Pierce Fenner Series C 2,737.713 6.245 & Smith Inc Investor Financial Data Services Sec 97KK4/3/ PNC Bank Institutional 8,454,511.650 97.971 91.470 Saxon & Co (PNC Inst)/4/ Pennsylvania Tax-Free Merrill Lynch Pierce Fenner Series C 13,710.032 27.478 Income & Smith Inc Investor Financial Data Services Sec 97KK4/3/ J J B Hilliard W L Lyons Series C 11,088.047 22.223 Inc. Investor Sally Lou Ackroyd Ted J. Ackroyd JTWROS A/C 1004-5196/2/ Salomon Smith Barney Inc. Series C 10,323.806 20.691 00173645528/8/ Investor Salomon Smith Barney Inc. Series C 6,585,725.000 13.199 00162008552/8/ Investor J J B Hilliard W L Lyons Series C 2,819.305 5.650 Inc. Investor Jane Grosser Montgomery and A/C 5987-0301/2/ Salomon Smith Barney Inc. Series C 2,526.055 5.062 00173602386/8/ Investor PNC Bank Institutional 82,457,091.750 98.871 91.952 Saxon & Co (PNC Inst)/4/ PFPC/7/ Service 678,170.072 65.269 PNC Bank Service 275,150.803 26.481 Saxon & Co (PNC Service)/4/ North Carolina 200941173 Series A 143,331.760 38.489 Municipal Money Howard Floch Investor Market 4478 Moratock Ln Clemmons, NC 27012 Joanne Floch Series A 133,504.710 35.851 4478 Moratock Ln. Investor Clemmons, NC 27012 Henry L. Fisher, Jr. Series A 82,315.980 22.104 4144 Howard Rd. Investor Morrisville, NC 27560 Chase Manhattan Bank N A Institutional 55,038,997.730 56.652 56.027 GSS as Agent Attn: Stuart Freeman Bank Coding/Money Funds 4 New York Plaza 13th Floor New York, NY 10004
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Percentage Percentage Amount of of Class of Portfolio Portfolio Name & Address Class Shares Owned Owned Shares Owned ----------------- ---------------------------- ------------- -------------- ---------- ------------ First Citizens Bank Institutional 19,973,676.240 20.559 20.332 McWood & Company Attn: Penny Eason/Trust Dept P. O. Box 29522 Raleigh, NC 27626 Centura Bank Institutional 6,459,692.910 6.649 6.575 Attn: Trust Dept. P. O. Box 1220 Rocky Mount, NC 27802 Trust Company of the South Service 347,472.340 49.160 P. O. Box 1898 Burlington, NC 27216-1898 First Charter National Bank Service 343,078.550 48.538 Mutual Partners Corporate Cash Sweep P. O. Box 228 Concord, NC 28026-0228 Ohio Municipal Hilliard Lyons/6/ Series A 55,621,194.870 99.952 42.043 Money Market Investor PNC Bank, 35 Institutional 47,641,280.660 68.589 36.011 Institutional/4/ Wayne County National Bank Institutional 11,268,594.290 16.223 8.517 Wayco & Co. Stephen E. Kitchen Senior T.O. P. O. Box 757/1776 Beall Ave. Wooster, OH 44691 United Nat'l Bank & Trust Institutional 6,072,631.260 8.742 Co. Canat & Co. P.O. Box 24190 Canton, OH 44701 PNC Bank, 35 Service/4/ Service 4,431,242.490 61.656 PNC Bank Sweep Treasury Mgmt/Inv. Services PNC Firstside Ctr P7-PFSC- 03-D 500 First Avenue Pittsburgh, PA 15265 Low Duration Bond Salomon Smith Barney Inc. Series A 108,863.799 15.133 00131512446/8/ Investor Salomon Smith Barney Inc. Series A 91,831.470 12.765 00131512040/8/ Investor Salomon Smith Barney Inc. Series A 79,317.580 11.026 00131512217/8/ Investor Tilton School Endowment Fund Series A 52,017.424 7.231 30 School St. Investor Tilton, NH 03276 Merrill Lynch Pierce Fenner Series B 401,026.808 33.702 & Smith Inc Investor Financial Data Services Sec 97MK7/3/ Merrill Lynch Pierce Fenner Series C 169,981.357 73.711 & Smith Inc Investor Financial Data Services Sec 97KP5/3/
See notes at page 28. 18
Percentage Percentage Amount of of Class of Portfolio Portfolio Name & Address Class Shares Owned Owned Shares Owned ----------------- --------------------------- ------------- -------------- ---------- ------------ PNC Bank Institutional 11,604,559.274 92.597 33.347 Saxon & Co (PNC Inst)/4/ PNC Bank BlackRock 9,958,752.695 56.380 28.618 Saxon & Co (PNC Inst)/4/ Sharon Holding Corporation BlackRock 1,780,415.048 10.079 5.116 919 North Market St., Ste. 200 Wilmington, DE 19801 Reform Pension Board BlackRock 1,666,651.985 9.435 355 Lexington Avenue New York, NY 10017 Iowa State University BlackRock 1,610,808.001 9.119 Foundation Attn: Don Behning Alumni Suite Memorial Union 2229 Lincoln Way Ames, IA 50014-7164 Strafe & Co. #2835616911 BlackRock 998,397.568 5.652 FAO Inland Foundation P. O. Box 160 Westerville, OH 43086-0160 PNC Bank Service 839,312.320 34.073 Saxon & Co (PNC Service)/4/ Intermediate Bond J J B Hilliard W L Lyons Series A 60,664.850 11.379 Inc. Investor Subaru of America Foundation A/C 8179-7655/2/ Ceridian Retirement Series A 44,789.452 8.401 Services RK Investor For APRSCNJ P A Plastic Surgery Arts Pension Plan & Trust 3201 34th Street South St. Petersburg, FL 33711 J J B Hilliard W L Lyons Series A 32,384.956 6.074 Inc. Investor FBO Louis J. Neusner Trust A/C 6882-5832/2/ J J B Hilliard W L Lyons Series B 16,164.994 11.288 Inc. Investor Eugene W. Hoffman and A/C 4382-8555/2/ Merrill Lynch Pierce Fenner Series B 11,718.561 8.183 & Smith Inc Investor Financial Data Services/3/ J.J.B Hilliard W.L. Lyons Series B 10,917.031 7.623 Inc. Investor Carol A. Noonan A/C 6308-6059/2/ J J B Hilliard W L Lyons Series B 9,722.111 6.789 Inc. Investor John Vietes A/C 8992-5931/2/ J J B Hilliard W L Lyons Series C 30,804.602 50.872 Inc. Investor Greggo Ferrara Inc Money Pension PL Trust A/C 3494-7521/2/
See notes at page 28. 19
Percentage Percentage Amount of of Class of Portfolio Portfolio Name & Address Class Shares Owned Owned Shares Owned --------------- --------------------------- ------------- -------------- ---------- ------------ Merrill Lynch Pierce Fenner Series C 17,777.309 29.358 & Smith Inc Investor Financial Data Services/3/ J J B Hilliard W L Lyons Series C 4,228.330 6.982 Inc. Investor Kathryn Y. Rembold and A/C 7033-4396/2/ PNC Bank Institutional 53,137,342.237 94.861 62.021 Saxon & Co (PNC Inst)/4/ Lafayette College BlackRock 9,686,099.524 37.937 11.305 Endowment Pool 6 Markle Hall Easton, PA 18042-1779 The Chase Manhattan Bank BlackRock 4,010,377.436 15.707 TTEE Ohio Casualty Insurance Co. Employees Retirement Plan 4 New York Plaza 2nd Floor New York, NY 10004 Lafayette College BlackRock 2,675,646.319 10.479 Kirby Professorship #30 6 Markle Hall Easton, PA 18042-1779 UPMC Health Plan BlackRock 2,335,472.367 9.147 C/O UPMC Health System Attn: Dennis Zeh One Chatham Center Suite 800 Pittsburgh, PA 15219 PNC Bank BlackRock 2,037,893.524 7.981 Saxon & Co (PNC Inst)/4/ Morgan Stanley Dean Witter BlackRock 1,880,786.992 7.366 Trust/FSB NYU Hospital Retirement Plan Attn: Shibi Abraham 7th Fl Harborside Fin Ctr Plaza II Jersey City, NJ 07311 PNC Bank Service 1,688,212.243 49.775 Saxon & Co (PNC Service)/4/ Select Equity Merrill Lynch Pierce Fenner Series A 273,545.592 7.131 & Smith Inc Investor Financial Data Services 97KK9/3/ Merrill Lynch Pierce Fenner Series B 416,413.359 9.793 & Smith Inc Investor Financial Data Services 97KM4/3/ Merrill Lynch Pierce Fenner Series C 416,413.359 9.793 & Smith Inc Investor Financial Data Services 97KK4/3/ Merrill Lynch Pierce Series C 244,446.009 51.712 Financial Data Services SEC Investor 97KP2/3/ PNC Bank Institutional 73,657,599.656 96.758 75.252 Saxon & Co (PNC Inst)/4/ PNC Bank Service 10,736,034.387 81.369 10.968 Saxon & Co (PNC Service)/4/ PFPC/7/ Service 2,355,939.695 17.855
See notes at page 28. 20
Percentage Percentage Amount of of Class of Portfolio Portfolio Name & Address Class Shares Owned Owned Shares Owned ------------------ --------------------------- ------------- --------------- ---------- ------------ Small Cap Growth Merrill Lynch Pierce Fenner Series A 3,615,981.110 47.651 & Smith Inc Investor Financial Data Services Sec 97KK6/3/ Merrill Lynch Pierce Fenner Series B 1,273,863.414 32.203 & Smith Inc Investor Financial Data Services Sec 97KF3/3/ Merrill Lynch Pierce Fenner Series C 1,058,830.581 52.763 Sec 97KN9/3/ Investor PNC Bank Institutional 50,792,670.968 62.182 46.874 Saxon & Co (PNC Inst)/4/ Merrill Lynch Pierce Fenner Institutional 5,884,342.203 7.203 5.430 Financial Data Services Sec 97L14/3/ Charles Schwab & Co Inc Institutional 4,506,130.740 5.516 For Exclusive Benefit of Customers Special Custody Accounts Attn: Mutual Funds 101 Montgomery St. San Francisco, CA 94104 PNC Bank Service 10,584,392.922 80.643 9.767 Saxon & Co (PNC Service)/4/ Colorado County Officials & Service 1,008,779.229 7.685 Employees Retirement Assoc Attn: Jay Shoemaker Suite 400 4949 S. Syracuse Street Denver, CO 80237-2747 Vanguard Fiduciary Trust Service 784,819.332 5.979 Company FBO AMETEK Retirement & Svgs Pl 91746 P.O. Box 2600 VM613 Valley Forge, PA 19482 Pennsylvania Hilliard Lyons/6/ Series A 86,820,992.950 98.359 13.051 Municipal Money Investor Market PNC Bank, 35 Institutional 471,779,003.030 92.103 70.921 Institutional/4/ PNC Bank, 35 Service/4/ Service 47,294,258.610 73.079 7.109 Hilliard Lyons/6/ Service 13,953,975.640 21.561 Virginia Municipal First Virginia Bank Inc Institutional 42,995,087.350 68.931 66.573 Money Market Oldom & Company Trust Asset Mgmt Dept. Attn: Jane Le Maier/Room 400 6400 Arlington Blvd/Plaza I Falls Church, VA 22042 Planters Bank & Trust Co. Institutional 8,158,741.520 13.080 12.632 Planta & Co Attn: Thomas A. Davis P. O. Box 1268 Staunton, VA 24402-1268 PNC Bank Institutional 7,893,596.390 12.655 12.222 Saxon & Company/4/
See notes at page 28. 21
Percentage Percentage Amount of of Class of Portfolio Portfolio Name & Address Class Shares Owned Owned Shares Owned ---------------------- --------------------------- ------------- ------------- ---------- ------------ International Merrill Lynch Pierce Fenner Series B 64,916.803 16.932 Bond & Smith Inc Investor Financial Data Services Sec 97KN0/3/ Merrill Lynch Pierce Fenner Series C 45,913.192 16.063 & Smith Inc Investor Financial Data Services Sec 97KP8/3/ PACO Series C 35,254.201 12.334 Attn: Mutual Funds 38615 Investor P.O. Box 513577 Los Angeles, CA 90051 PNC Bank Institutional 5,784,403.671 82.152 63.918 Saxon & Co (PNC Inst)/4/ PNC Bank Service 251,535.649 62.824 Saxon & Co (PNC Service)/4/ Lobatco Service 75,956.246 18.971 P.O. Box 3188 Longview, TX 75606 International Emerging PaineWebber for the Benefit Series B 9,646.809 5.792 Markets of Investor PaineWebber CDN AS52418 FBO Stephen L. Hileman P.O. Box 1108 NY, NY 10268-1108 Merrill Lynch Pierce Fenner Series B 8,945.667 5.371 & Smith Inc Investor Financial Data Services Sec 97KH0/3/ Merrill Lynch Pierce Fenner Series C 15,379.148 29.268 & Smith Inc Investor Financial Data Services Sec 97KP1/3/ Salomon Smith Barney Inc. Series C 4,578.755 8.713 00120364581/8/ Investor Salomon Smith Barney Inc. Series C 3,167.786 6.028 00120350778/8/ Investor PNC Bank Institutional 7,817,304.404 99.284 90.359 Saxon & Co (PNC Inst)/4/ SEI Trust Service 203,015.113 68.905 C O Stanford Trust Attention: Mutual Fund Administrator One Freedom Valley Drive Oaks, PA 19456 PNC Bank Service 67,175.963 22.800 Saxon & Co (PNC Service)/4/ Government Income J J B Hilliard W L Lyons Series A 40,965.744 5.155 Inc. Investor Edward F. Wheatley IRA A/C 8992-0501/2/ Merrill Lynch Pierce Fenner Series B 303,676.057 12.148 8.792 & Smith Inc Investor Financial Data Services Sec 97KN1/3/ Merrill Lynch Pierce Fenner Series C 97,947.802 61.489 Financial Data Services Sec Investor 97KP9/3/ James V. Elmore Series C 8,163.760 5.125 Frances H. Elmore TIC Investor 7063 Helsem Way Dallas, TX 75230-1989
See notes at page 28. 22
Percentage Percentage Amount of of Class of Portfolio Portfolio Name & Address Class Shares Owned Owned Shares Owned -------------------- ----------------------------------------- ------------- -------------- ---------- ------------ New Jersey Municipal Hilliard Lyons/6/ Series A 12,227,476.190 98.816 7.284 Money Market Investor PNC Bank, 35 Institutional/4/ Institutional 63,667,909.490 63.696 37.931 Boh & Co. Institutional 21,518,518.220 21.528 21.820 Beacon Trust Company Attn: Beth Patino 333 Main Street Madison, NJ 07940 Chase Manhattan Bank Institutional 9,063,127.800 9.067 5.399 Administrative Services (IFG) Attn: STIF Unit Mailcode 18 HCB 340 P. O. Box 2558 Houston, TX 77252-2558 PNC Bank, 35 Service/4/ Service 49,362,772.960 88.910 29.408 New Jersey Tax-Free Timothy G. Ryan Series A 66,165.331 31.773 Income 1477 Pennsylvania Avenue Investor Franklinville, NJ 08322-2349 Merrill Lynch Pierce Fenner & Smith Inc. Series A 18,348.420 8.811 Financial Data Services Sec 97KM1/3/ Investor Salomon Smith Barney Inc. Series A 14,366.908 6.899 00168100993/8/ Investor PaineWebber for the Benefit of Series A 12,728.035 6.112 Constance F. Kuolt Investor Investment Account 100 Wyckoff Avenue Wyckoff, NJ 07481-3141 Janney Montgomery Scott LLC Series A 12,727.939 6.112 A/C 3199-6112 Investor Allen M. Fellows MD 1801 Market Street Philadelphia, PA 19103-1675 Merrill Lynch Pierce Fenner & Smith Inc Series B 18,763.902 8.736 Financial Data Services Sec 97KN4/3/ Investor J J B Hilliard W L Lyons Inc. Series B 17,108.640 7.965 The Sixty Lafayette Ave Corp Investor A/C 8310-3358/2/ J J B Hilliard W L Lyons Inc. Series B 14,427.281 6.717 Edna Logan A/C 5900-2555/2 Investor PNC Bank Institutional 11,386,495.342 99.767 85.191 Saxon & Co (PNC Inst)/4/ PNC Bank Service 108,426.186 7.090 Saxon & Co (PNC Service)/4/ PFPC/7/ Service 91,170.492 5.961 Core Bond Total Merrill Lynch Pierce Fenner & Smith Inc Series A 219,782.224 15.690 Return Financial Data Services Sec 97KL5/3/ Investor J J B Hilliard W L Lyons Inc. Leah Levine Series A 101,273.826 7.230 Grantor Retained Annuity Trust A/C 5670- Investor 4911/2/
See notes at page 28. 23
Percentage Percentage Amount of of Class of Portfolio Portfolio Name & Address Class Shares Owned Owned Shares Owned --------------- --------------------------- ------------- --------------- ---------- ------------ Merrill Lynch Pierce Fenner Series B 644,610.589 36.266 & Smith Inc Investor Financial Data Services SEC 97MK9/3/ Merrill Lynch Pierce Fenner Series C 1,121,006.814 83.074 & Smith Inc Investor Financial Data Services Sec 97KP7/3/ PNC Bank Institutional 103,783,009.086 92.579 62.055 Saxon & Co (PNC Inst)/4/ State Street Bank & Trust BlackRock 9,157,920.722 21.651 5.475 Successor Trustee U/A USAA Savings & Invest Plan, Attn: Yvonne Lee 105 Rosemount Road Westwood, MA 02090 PNC Bank BlackRock 7,101,985.942 16.791 Saxon & Co (PNC Inst)/4/ Owensboro Mercy Health BlackRock 3,009,731.125 7.115 System Inc Attn: William O Price 811 East Parrish Ave Owensboro, KY 42303 Bank of New York BlackRock 2,846,636.635 6.730 Wendel & Co A/C 161118 Mutual Fund Reorg Dept P O Box 1066 Wall St Station New York, NY 10268 The Bank of New York BlackRock 2,305,779.761 5.451 Committee The Computer Science Corp. Attn: Corporate Funds 12th Fl One Wall Street New York, NY 10286 The University of BlackRock 2,169,197.397 5.128 Connecticut Foundation Inc 2390 Alumni Drive U-206 Storrs, CT 06269 PNC Bank Service 6,774,935.204 81.448 Saxon & Co (PNC Service)/4/ Charles Schwab & Co Inc Service 645,426.134 7.759 For Exclusive Benefit of Customers Special Custody Accounts Attn: Mutual Funds 101 Montgomery St. San Francisco, CA 94104 Mid Cap Value Merrill Lynch Pierce Fenner Series A 27,917.154 7.403 & Smith Inc Investor Financial Data Services Sec 97AM3/3/ Merrill Lynch Pierce Fenner Series B 151,565.341 25.490 & Smith Inc Investor Financial Data Services Sec 97AM4/3/ Merrill Lynch Pierce Fenner Series C 132,425.942 58.845 & Smith Inc Investor Financial Data Services Sec 97AM5/3/ PNC Bank Institutional 18,654,168.205 98.131 82.142 Saxon & Co (PNC Inst)/4/ PNC Bank Service 2,107,743.581 84.199 9.281 Saxon & Co (PNC Service)/4/ PFPC/7/ Service 377,861.888 15.094
See notes at page 28. 24
Percentage Percentage Amount of of Class of Portfolio Portfolio Name & Address Class Shares Owned Owned Shares Owned ------------------- --------------------------- ------------- -------------- ---------- ------------ Mid Cap Growth Merrill Lynch Pierce Fenner Series A 715,285.143 13.793 Financial Data Services Sec Investor 97AU1/3/ Merrill Lynch Pierce Fenner Series B 1,912,050.697 24.310 & Smith Inc Investor Financial Data Services Sec 97AU2/3/ Merrill Lynch Pierce Fenner Series C 1,706,071.485 48.781 & Smith Inc Investor Financial Data Services Sec 97AU3/3/ PNC Bank Institutional 39,014,349.033 95.880 Saxon & Co (PNC Inst)/4/ PNC Bank Service 3,770,899.630 78.536 62.885 Saxon & Co (PNC Service)/4/ PFPC/7/ Service 630,281.992 13.126 6.078 Fidelity Investments Service 342,433.741 7.131 Instl Op Co Inc (FIIOC As Agt for Certain Employee Ben Plan) 100 Magellan Way (KW1C) Covington, KY 41015 International Small Merrill Lynch Pierce Fenner Series A 656,455.081 37.618 Cap & Smith Inc Financial Data Investor Services Sec 97R05/3/ Merrill Lynch Pierce Fenner Series B 717,782.655 32.811 5.688 & Smith Inc Financial Data Investor Services Sec 97R06/3/ Merrill Lynch Pierce Fenner Series C 753,724.951 46.188 6.220 & Smith Inc Financial Data Investor Services Sec 97R07/3/ PNC Bank Institutional 5,217,662.442 89.745 6.531 Saxon & Co (PNC Inst)/4/ Merrill Lynch Pierce Fenner Institutional 329,440.355 5.666 45.215 & Smith Inc Financial Data Services/3/ PFPC/7/ Service 140,804.861 87.388 PNC Bank Class 9,400.842 5.834 Saxon & Co (PNC Service)/4/ Delaware Tax-Free Merrill Lynch/3/ Series A 55,943.563 15.140 Income Investor Wilmington Trust Company Series A 34,966.397 9.463 Trustee Investor FBO Robert ORR U/A DTD 02/19/99 A/C 47835- 0 C/O Mutual Funds P.O. Box 8882 Wilmington, DE 19899-8882 J J B Hilliard W L Lyons Series A 29,767.920 8.056 Inc. Investor Harold A. Smith A/C 8775-1181/2/ US Clearing Corp Series A 21,950.413 5.940 FBO 104-01390-14 Investor 26 Broadway NY, NY 10004-1798 J J B Hilliard W L Lyons Series A 18,645.251 5.046 Inc. Investor Edith M. Callahan A/C 2064-7879/2/ Merrill Lynch Pierce Fenner Series B 88,954.546 39.636 & Smith Inc Financial Data Investor Services Sec 97KK6/3/
See notes at page 28. 25
Percentage Percentage Amount of of Class of Portfolio Portfolio Name & Address Class Shares Owned Owned Shares Owned ----------------- --------------------------- ------------- ------------- ---------- ------------ Dean Witter For the Benefit Series B 24,124.225 10.749 of Investor Judith K. Holmes P.O. Box 250 Church Street Station NY, NY 10008-0250 J J B Hilliard W L Lyons Series B 16,730.110 7.454 Inc. Investor Claire H. Conly A/C 2107-0834 S./2/ Merrill Lynch/3/ Series C 20,786.923 49.789 Investor Diane S. Kedash Series C 16,441.399 39.380 35 Abelia Lane Investor Newark, DE 19711-3414 Dean Witter For the Benefit Series A 3,177.450 7.610 of Investor Alburn H. Brown P.O. Box 250 Church Street Station NY, NY 10008-0250 PNC Bank Institutional 8,632,829.987 97.557 91.018 Saxon & Co (PNC Inst)/4/ Kentucky Tax-Free PaineWebber for the Benefit Series A 88,561.897 44.093 Income of Investor Ruth B. Lewis Tax Free Account 1730 Sulgrave Rd. Louisville, KY 40205-1644 J J B Hilliard W L Lyons Series A 29,780.685 14.827 Inc. Investor Anne L. Walsh A/C 8996-8767/2/ J J B Hilliard W L Lyons Series A 16,171.021 8.051 Inc. Investor Rosemary Kaiser Spencer Exectr A/C 8618-9423/2/ J J B Hilliard W L Lyons Series A 13,735.255 6.838 Inc. Investor Sam B. Dibble Jr. Residuary Tr A/C 2117-2628/2/ Prudential Securities Inc Series A 10,830.331 5.392 FBO Investor Mrs. Sheila Ann Evan Ms. Linda Lou Gallimore Co-TTEEs Ann Marie Gallimore Revocable Trust UA DTD 12 13 95 Carrollton, KY 41008-0276 J J B Hilliard W L Lyons Series B 13,201.206 30.979 Inc. Investor Margaret L. Hasson A/C 4356-6511/2/ J J B Hilliard W L Lyons Series B 10,760.180 25.251 Inc. Investor David L. Norris and A/C 6318-1370/2/ J J B Hilliard W L Lyons Series B 4,995.554 11.723 Inc. Investor Martha S. Stamper A/C 8993-6457/2/ J J B Hilliard W L Lyons Series B 3,519.620 8.259 Inc. Investor Alma Lillian Jones A/C 5056-1636/2/
See notes at page 28. 26
Percentage Percentage Amount of of Class of Portfolio Portfolio Name & Address Class Shares Owned Owned Shares Owned ---------------- --------------------------- ------------- -------------- ---------- ------------ Janney Montgomery Scott LLC Series B 2,650.670 6.220 A/C 8685-1192 Investor Russell C. White 1801 Market Street Philadelphia, PA 19103-1675 Ronnie Michael Sandlin TTEE Series C 3,641.033 35.862 U A DTD 7-7-93 Investor Hazel F. Sandlin Trust 303 Sandlin Rd Carrolton, KY 41008-9162 J J B Hilliard W L Lyons Series C 3,313.846 32.639 Inc. Investor Jerry A. Bennett A/C 1466-6109/2/ J J B Hilliard W L Lyons Series C 3,186.801 31.388 Inc. Investor Richard L. Rawe Mary A. Rawe JTWROS A/C 7788-9151/2/ PNC Bank Institutional 14,632,845.641 93.254 91.718 Saxon & Co (PNC Inst)/4/ PNC Bank Service 9,159.908 99.878 Saxon & Co (PNC Service)/4/ Micro-Cap Equity Merrill Lynch Pierce Fenner Series A 712,224.182 19.981 & Smith Inc Investor Financial Data Services Sec 97KK6/3/ Merrill Lynch Pierce Fenner Series B 1,402,721.790 25.544 9.600 & Smith Inc Investor Financial Data Services Sec 97KK6/3/ Merrill Lynch Pierce Fenner Series B 1,250,510.575 42.507 8.558 & Smith Inc Investor Financial Data Services Sec 97KK6/3/ PNC Bank Institutional 2,059,178.274 81.024 14.092 Saxon & Co. (PNC Inst.)/4/ Merrill Lynch Pierce Fenner Institutional 316,105.537 12.438 & Smith Inc Financial Data Services Sec 97KK6/3/ PNC Bank Service 27,762.040 38.307 Saxon & Co. (PNC Service)/4/ Retail Omnibus Account Service 9,715.376 13.405 Midlantic Investar Customers Blackrock Funds Attn: Rhonda Stanford 400 Bellevue Parkway Wilmington, DE 19809 GNMA Portfolio J J B Hilliard W L Lyons Series A 23,500.158 9.885 Inc. Investor St. Mary's Episcopal Church C/O Noel Becker A/C 8972-7215/2/ Mary S. Gregg Series A 15,507.775 6.523 Homewood, 509 Silvery Ln. Investor Martinsburg, PA 16662
See notes at page 28. 27
Percentage Percentage Amount of of Class of Portfolio Portfolio Name & Address Class Shares Owned Owned Shares Owned ------------ ---------------------------------------- ------------- -------------- ---------- ------------ J J B Hilliard W L Lyons Series A 13,058.544 5.493 Inc. Investor Mary E. Kehoe, A/C 5089- 5422/2/ J J B Hilliard W L Lyons Series B 6,768.459 6.844 Inc. Investor Elizabeth H. Rowland Dunwoody Village CH-13 A/C 7835-8034/2/ Merrill Lynch Pierce Fenner Series B 6,357.330 6.428 & Smith Inc Investor Financial Data Services Sec 97KK6/3/ Merrill Lynch Pierce Fenner Series C 12,999.039 58.514 & Smith Inc Investor Financial Data Services Sec 97KP2/3/ A G Edwards Sons Custodian Series C 4,312.062 19.410 for Investor Charles W. Burris IRA Account C/O Midwest Anesthesia P.O. Box 31579 St. Louis, MO 63131 Donaldson Lufkin Series C 3,061.110 13.779 Jenrette/5/ Investor PNC Bank Institutional 9,650,438.103 99.441 95.736 Saxon & Co. (PNC Inst.)/4/ PNC Bank Service 16,714.394 99.927 Saxon & Co. (PNC Service)/4/ Index Equity Merrill Lynch Pierce Fenner Series A 521,235.047 14.094 & Smith Inc Investor Financial Data Services Sec 97KL0/3/ Merrill Lynch Pierce Fenner Series B 4,781,029.835 35.477 & Smith Inc Investor Financial Data Services Sec 97MK5/3/ Merrill Lynch Pierce Fenner Series C 12,037,891.897 59.815 & Smith Inc Investor Financial Data Services Sec 97KP2/3/ PNC Bank Institutional 23,099,342.442 86.884 28.249 Saxon & Co. (PNC Inst.)/4/ Wendel Co. A/C 620947 Institutional 1,399,041.132 5.262 C/O The Bank of NY Attn: Mutual Fund Reorg. Dept. P.O. Box 1066 Wall St. Station New York, NY 10268 PNC Bank Service 13,150,454.605 90.519 16.082 Saxon & Co. (PNC Service)/4/
-------- 1 C/O Blackrock Financial Mgmt., Attn: Kenneth A. Boog, 101 East 52nd Street, 7th Fl., New York, NY 10022 2 501 S. 4th Street, Louisville, KY 40202 3 Attn: Stock Powers, 4800 E. Deer Lake Dr., 3rd Fl., Jacksonville, FL 32246 4 Attn: Lawrence Lockwood, ACI Dept/Reorg, F6-F266-02-2 8800, Tinicum Blvd., Philadelphia, PA 19153 5 Securities Corporation Inc., P.O. Box 2052, Jersey City, NJ 07303-9998 6 Cash Balance Sweeps, Attn: Barbara O'Neal, 501 Hilliard Lyons Ctr, Louisville, KY 40202 7 FBO Hilliard Lyons/Capital Directions, 211 S. Gulph Road, King of Prussia, PA 19406 8 333 West 34th Street, 3rd Floor, New York, NY 10001 28 ADDITIONAL INFORMATION BlackRock Financial Management, Inc. ("BFM"), an affiliate of BlackRock located at 345 Park Avenue, New York, New York 10154, serves as sub-adviser for the Bond Portfolios and for the Balanced Portfolio, and as adviser for the Multi-Sector Mortgage Securities Portfolio IV and for the BlackRock Strategic Portfolio I. BlackRock International, Ltd. ("BIL"), an affiliate of BlackRock located at 40 Torphichen Street, Edinburgh, Scotland EH3 8JB, serves as co- investment adviser for the Global Communications Portfolio and as sub-adviser for the International Equity, International Emerging Markets and International Small Cap Equity Portfolios. BlackRock Institutional Management Corporation ("BIMC"), an affiliate of BlackRock located at 100 Bellevue Parkway, Wilmington, Delaware 19809, serves as sub-adviser for the Money Market Portfolios. The only portfolio not managed by BlackRock, BFM, BIL, BMIC or any other BlackRock affiliate is the Index Equity Portfolio, which invests all of its assets in The U.S. Large Company Series (the "Index Master Portfolio") of The DFA Investment Trust Company. The Index Master Portfolio is advised by Dimensional Fund Advisors Inc., located at 1299 Ocean Avenue, 11th Floor, Santa Monica, California 90401. PFPC Inc. serves as the Fund's transfer agent. The address of PFPC Inc. is 400 Bellevue Parkway, Wilmington, Delaware 19809. BlackRock Distributors, Inc. serves as the Fund's distributor. The address of BlackRock Distributors, Inc. is 3200 Horizon Drive, King of Prussia, PA 19406. Fees Paid To Independent Accountants Audit Fees. The aggregate fees paid to PricewaterhouseCoopers LLP ("PwC"), the Fund's independent accountants, in connection with the annual audit of the Fund and the review of the Fund's financial statements for the fiscal year ended September 30, 2000 was $484,500. Financial Information Systems Design and Implementation Fees. There were no fees billed for information technology services rendered by PwC to the Fund, BlackRock and entities controlled by or affiliated with BlackRock that provide services to the Fund for the fiscal year ended September 30, 2000. All Other Fees. The aggregate fees billed for all other non-audit services, including fees for tax-related services, rendered by PwC to the Fund, BlackRock and entities controlled by or affiliated with BlackRock that provide services to the Fund for the fiscal year ended September 30, 2000 was $124,000. The Audit Committee has not yet had an opportunity to determine whether the provision of these non-audit services is compatible with maintaining the independence of PwC. Delivery of Proxy Statement and Fund Documents To avoid sending duplicate copies of materials to households, the Fund mails only one copy of the proxy statement to shareholders having the same residential or post office box address, unless contrary instructions were received. This practice is called "householding" and can save the Fund a significant portion of its printing and mailing costs. Shareholders should contact BlackRock toll-free at (800) 441-7762 or c/o PFPC Inc., P.O. Box 8907, Wilmington, DE 19899-8907, if they require additional copies of the proxy statement, if they do not want the mailings of Fund documents to be combined with those for the other shareholders at the same address, or if they are currently receiving multiple copies and would like to request householding in the future. Individual copies of the proxy statement will be delivered promptly to the shareholders that request them. 29 Other Business The Board of Trustees of the Fund does not know of any other matter which may come before the Meeting. If any other matter properly comes before the Meeting, it is the intention of the persons named in the proxy to vote the proxies in accordance with their judgment on that matter. Expenses of Proxy Solicitation The costs of preparing, assembling and mailing material in connection with this solicitation of proxies will be borne by the Fund. Proxies may also be solicited personally by officers of the Fund and by regular employees of BlackRock or their respective affiliates, or other representatives of the Fund or by telephone or telegraph, in addition to the use of mails. Brokerage houses, banks and other fiduciaries may be requested to forward proxy solicitation material to their principals to obtain authorization for the execution of proxies, and they will be reimbursed by the Fund for out-of- pocket expenses incurred in this connection. April 4, 2001 30 BLACKROCK FUNDS 100 BELLEVUE PARKWAY WILMINGTON, DE 19809 BLACKROCK FUNDS SPECIAL MEETING OF SHAREHOLDERS - MAY 4, 2001 This Proxy is Solicited on Behalf of the Board of Trustees The undersigned hereby appoints Robert Connolly, Brian Kindelan and Anne Ackerley, and each of them, attorneys and proxies for the undersigned, with full power of substitution and revocation, to represent the undersigned at the Special Meeting of Shareholders of the Fund to be held at the offices of BlackRock Advisors, Inc., 100 Bellevue Parkway, Wilmington, Delaware 19809, on the 3rd floor, on May 4, 2001, at 10:00 a.m., and at any adjournments thereof, upon the matters set forth in the Notice of Special Meeting and Proxy Statement dated April 4, 2001 and upon all other matters properly coming before said Meeting. Please indicate your vote by an "X" in the appropriate box on the reverse side. This proxy, if properly executed, will be voted in the manner directed by the shareholder. If no direction is made, this proxy will be voted FOR Proposal 1 (the nominees for Trustee). Please refer to the Proxy Statement for a discussion of the Proposal. To vote by Telephone 1) Read the Proxy Statement and have the Proxy card below at hand. 2) Call 1-800-890-6903 3) Enter the 12-digit control number set forth on the Proxy card and follow the simple instructions. To vote by Internet 1) Read the Proxy Statement and have the Proxy card below at hand. 2) Go to Website www.proxyvote.com 3) Enter the 12-digit control number set forth on the Proxy card and follow the simple instructions. To vote by Mail 1) Mark, sign and date your proxy card. 2) Return it in the enclosed postage paid envelope. Note: Please sign exactly as your name appears on this Proxy. If joint owners, EITHER may sign this Proxy. When signing as attorney, executor, administrator, trustee, guardian or corporate officer, please give your full title. [x] VOTES MUST BE INDICATED (X) IN BLACK OR BLUE INK. THE BOARD OF TRUSTEES UNANIMOUSLY RECOMMENDS A VOTE "FOR" PROPOSAL 1 (including all nominees for Trustee). 1. Election of Trustees. Nominees to serve on the Board of Trustees: 2. The persons named as (01) William O. Albertini (02) Raymond J. Clark proxies are authorized to (03) Stuart E. Eizenstat (04) Laurence D. Fink vote in their discretion (05) Robert M. Hernandez (06) Dr. Judith Rodin on any other business as (07) David R. Wilmerding, Jr. may properly come before the Meeting. FOR [_] [_] WITHHOLD AUTHORITY The nominees to vote for the listed above nominees listed above [_]______________________________________ 3. If you plan to [_] (INSTRUCTION: To withhold authority to attend the Meeting, vote for any individual nominee, write please check the box that nominee's number in the space at right. provided above.) Change of Address and/or [_] Comments mark here and indicate on the reverse. Please Sign, Date and Return the Proxy Promptly Using the Enclosed Envelope. Signature: Date: --------------------------------- ------------- Signature: Date: ---------------------------------- -------------