Shareholder Meeting Results (unaudited)

The Special Meeting of Shareholders of Pacific
Capital U.S. Government Securities Cash Assets Trust
(the "Fund") was held on July 16, 2008.  The holders
of shares representing 50.618% of the total net asset
value of the shares entitled to vote were present in
person or by proxy.  At the meeting, the following matters
were voted upon and approved by the shareholders (the
resulting votes are presented below).



		Dollar Amount of  Votes:


1.  To act on an Advisory and Administration Agreement


	For		   Against	Abstain
	$1,061,595,091	   $40,26	$27,126,339