ELECTION OF TRUSTEES - "L. JAY CROSS"
ELECTION OF TRUSTEES - "GORDON A.M. CURRIE"
ELECTION OF TRUSTEES - "RAEL L. DIAMOND"
ELECTION OF TRUSTEES - "DIANE KAZARIAN"
ELECTION OF TRUSTEES - "KAREN KINSLEY"
ELECTION OF TRUSTEES - "R. MICHAEL LATIMER"
ELECTION OF TRUSTEES - "NANCY H.O. LOCKHART"
ELECTION OF TRUSTEES - "DALE R. PONDER"
ELECTION OF TRUSTEES - "JAN SUCHARDA"
ELECTION OF TRUSTEES - "QI TANG"
ELECTION OF TRUSTEES - "CORNELL WRIGHT"
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS EXTERNAL AUDITOR OF THE TRUST AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE EXTERNAL AUDITOR'S REMUNERATION
VOTE ON THE ADVISORY RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION