Proposal

(19.0) STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT LEAD DIRECTOR

Sponsor: Shareholder


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Votes on this proposal

AFSCME Employees Pension Plan For
CBIS Against
CalSTRS For
Florida SBA For
Trillium Asset Management Against
Allegiant Funds (2 votes) Against
Allegiant Large Cap Value Fund Against
Allegiant S&P 500 Index Fund Against
AllianceBernstein Funds (2 votes) Against
AllianceBernstein Growth and Income Against
AllianceBernstein Value Fund Against
American Funds (4 votes) Against
Growth Fund of America Against
American Mutual Against
Fundamental Investors Against
Investment Company of America Against
Barclays Global Investors (2 votes) Against
iShares S&P 500 Index Fund Against
Barclays Global Investors S&P 500 Against
DFA Funds (1 vote) Against
DFA US Large Company Fund Against
DWS Funds (2 votes) Against
DWS Growth & Income Fund Against
DWS Equity 500 Index Fund Against
Dodge & Cox Funds (2 votes) Against
Dodge & Cox Balanced Fund Against
Dodge & Cox Stock Fund Against
Dreyfus Funds (2 votes) Against
Dreyfus S&P 500 Index Fund Against
Dreyfus Appreciation Fund Against
Eaton Vance (1 vote) No Vote
Eaton Vance Large-Cap Value Fund No Vote
Evergreen Funds (2 votes) Against
Evergreen Equity Index Against
Evergreen Enhanced S&P 500(R) Fund Against
Federated Funds (2 votes) Against
Federated Max-Cap Index Fund Against
Federated Kaufmann Fund Against
Fidelity Funds (6 votes) Against
Fidelity Contrafund Against
Fidelity New Millennium Against
Fidelity Spartan 500 Index Against
Fidelity Equity-Income Fund Against
Fidelity Blue Chip Growth Fund Against
Fidelity Growth Company Fund Against
Fifth Third Funds (1 vote) Against
Fifth Third Equity Index Fund Against
Franklin Templeton Funds (2 votes) For
Franklin Income Fund For
Franklin Growth Fund For
GMO Funds (2 votes) Against
GMO U.S. Core Equity Fund Against
GMO U.S. Growth Against
Goldman Sachs Funds (1 vote) Against
Goldman Sachs Capital Growth Against
Green Century Funds (1 vote) For
Green Century Equity Fund For
Hartford (1 vote) Against
Hartford Capital Appreciation Fund Against
Invesco (1 vote) For
Aim Charter Fund For
JPMorgan Asset Management (1 vote) Against
JPMorgan U.S. Equity Against
Janus Funds (1 vote) Against
Janus Growth and Income Fund Against
John Hancock Funds (1 vote) Against
John Hancock Classic Value Fund Against
Legg Mason Funds (2 votes) Against
Legg Mason Partners S&P 500 Index Fund Against
Legg Mason Value Trust Fund Against
MFS Funds (3 votes) Against
MFS Total Return Fund Against
MFS Value Fund Against
MFS Massachusetts Investors Trust Against
Morgan Stanley Funds (2 votes) Against
Morgan Stanley Dividend Growth Securities Against
Morgan Stanley S&P 500 Index Against
Nationwide Funds (1 vote) Against
Nationwide S&P 500 Index Against
Northern Funds (2 votes) Against
Northern Equity Index Fund Against
North Stock Index Fund Against
Oppenheimer Fund (1 vote) Against
Oppenheimer Main Street Fund Against
Pioneer Investments (1 vote) Against
Pioneer Fund Against
Praxis Mutual Funds (1 vote) Against
Praxis Value Index Fund Against
Principal Financial Group (1 vote) Against
Principal Equity Income Fund Against
Putnam Funds (3 votes) Against
Putnam Fund for Growth and Income Against
Putnam Equity Income Against
Putnam Voyager Against
Ridgeworth Funds (1 vote) Against
RidgeWorth Large Cap Value Equity Fund Against
RiverSource Funds (3 votes) For
RiverSource Diversified Equity Income Fund For
RiverSource S&P 500 Index Fund For
Riversource Disciplined Equity For
Schwab Funds (4 votes) Against
Schwab S&P 500 Index Fund Against
Schwab 1000 Index Fund Against
Schwab Core Equity Fund Against
Schwab Total Stock Market Index Fund Against
Sentinel Funds (2 votes) Mixed Votes
Sentinel Sustainable Core Opportunities Fund For
Sentinel Common Stock Fund Against
State Street Global Advisors (1 vote) Against
State Street Equity 500 Index Against
T Rowe Price Funds (2 votes) Against
T Rowe Price Equity Index 500 Fund Against
T Rowe Price Equity Income Fund Against
TIAA-CREF Funds (1 vote) Against
TIAA-CREF Equity Index Fund Against
USAA Funds (2 votes) Against
USAA S&P 500 Index Member Against
USAA Income Stock Against
Vanguard Funds (5 votes) Against
Vanguard 500 Index Against
Vanguard Windsor II Against
Vanguard Wellington Against
Vanguard Windsor Against
Vanguard Total Stock Market Index Against
Wells Fargo Funds (1 vote) Against
Wells Fargo Advantage Index Fund Against