EX-99 3 shrmtg052.txt Shareholder meeting results (Unaudited) April 23, 2015 meeting At the meeting, a proposal to fix the number of Trustees at 14 was approved as follows: Votes for Votes against Abstentions 46,612,031 1,683,664 1,082,249 At the meeting, each of the nominees for Trustees was elected as follows: Votes for Votes withheld Liaquat Ahamed 47,411,971 1,965,979 Ravi Akhoury 47,270,778 2,107,172 Barbara M. Baumann 47,436,595 1,941,355 Jameson A. Baxter 47,562,233 1,815,717 Charles B. Curtis 47,599,183 1,778,767 Robert J. Darretta 47,499,240 1,878,710 Katinka Domotorffy 47,460,401 1,917,549 Paul L. Joskow 47,543,519 1,834,431 Kenneth R. Leibler 47,577,654 1,800,296 George Putnam, III 47,495,137 1,882,813 Robert L. Reynolds 47,495,884 1,882,066 W. Thomas Stephens 47,422,226 1,955,724 The conversion of your Fund From Closed-End To Open-End status was not approved as follows: Votes for Votes against Abstentions 3,397,452 19,581,169 955,213 A quorum was not present with respect to the matter of electing two Trustees to be voted on by the preferred shareholders voting as a separate class. As a result, in accordance with the funds Declaration of Trust and Bylaws,independent fund Trustees John A. Hill and Robert E. Patterson remain in office and continue to serve as Trustees. All tabulations are rounded to the nearest whole number.