| 1.1 | Elect Director Thomas C. DeLoach, Jr. | For |
| 1.2 | Elect Director Katherine Elizabeth Dietze | For |
| 1.3 | Elect Director Antonio F. Fernandez | For |
| 1.4 | Elect Director Daniel P. Garton | For |
| 1.5 | Elect Director Robert G. Gifford | For |
| 1.6 | Elect Director William P. Hankowsky | Withhold |
| 1.7 | Elect Director David L. Lingerfelt | For |
| 1.8 | Elect Director Marguerite M. Nader | For |
| 1.9 | Elect Director Fredric J. Tomczyk | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approving an amendment to the Trust's Amended and Restated Declaration of Trust clarifying the right of the Trust's shareholders to amend the Trust's bylaws. | For |
| 4 | Appoint the Auditors | Oppose |
