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Proposal

(6) Adopt Policy on Overboarded Directors

Sponsor: Shareholder

Votes on this proposal

American Century Funds (3 votes) Against
American Century Ultra Against
American Century Growth Against
American Century Income & Growth Against
Blackrock Funds (1 vote) For
Blackrock S&P 500 Index For
Dreyfus Funds (3 votes) Against
Dreyfus Appreciation Fund Against
Dreyfus S&P 500 Index Fund Against
Dreyfus Fund Against
Evergreen Funds (1 vote) For
Evergreen Large Cap Equity For
Fidelity Funds (3 votes) Mixed Votes
Fidelity Magellan Against
Fidelity Spartan 500 Index For
Fidelity New Millennium Against
Franklin Templeton Funds (1 vote) For
Franklin Income Fund For
Janus Funds (1 vote) For
Janus Growth and Income Fund For
MFS Funds (1 vote) Against
MFS Total Return Fund Against
Morgan Stanley Funds (3 votes) Against
Morgan Stanley Dividend Growth Securities Against
Morgan Stanley Focus Growth Against
Morgan Stanley S&P 500 Index Against
Nationwide Funds (1 vote) For
Nationwide S&P 500 Index For
RiverSource Funds (2 votes) Against
RiverSource Diversified Equity Income Fund Against
RiverSource S&P 500 Index Fund Against
Schwab Funds (2 votes) For
Schwab 1000 Index Fund For
Schwab Capital Trust S&P 500 Index Fund For
Smith Barney Funds (2 votes) Against
Legg Mason Partners Appreciation Fund Against
Legg Mason Partners S&P 500 Index Fund Against
T Rowe Price Funds (4 votes) Mixed Votes
T Rowe Price Equity Income Fund Against
T Rowe Price Growth Stock Fund Against
T Rowe Price Blue Chip Growth Fund For
T Rowe Price Equity Index 500 Fund Against
TIAA-CREF Funds (3 votes) Against
TIAA-CREF Growth Equity Fund Against
TIAA-CREF Growth & Income Fund Against
TIAA-CREF Equity Index Fund Against
USAA Funds (1 vote) For
USAA S&P 500 Index Fund For
Van Kampen Funds (1 vote) Against
Van Kampen Strategic Growth Against
Vanguard Funds (4 votes) Against
Vanguard 500 Index Against
Vanguard Total Stock Market Index Against
Vanguard Windsor II Against
Vanguard Wellington Against
Wells Fargo Funds (3 votes) For
Wells Fargo Advantage Growth For
Wells Fargo Advantage Equity Index For
Wells Fargo Advantage Dow Jones Target 2040 For