(1.3) Elect Director Kent P. Dauten

Sponsor: Management

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Votes on this proposal

	Blackrock Funds (1 vote)		None
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		Blackrock S&P 500 Index	None
	Calvert Funds (2 votes)		Withhold
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		Calvert Social Investment Fund	Withhold
		Calvert Social Index Fund	Withhold
	Dreyfus Funds (1 vote)		For
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		Dreyfus S&P 500 Index Fund	For
	Fidelity Funds (1 vote)		None
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		Fidelity Spartan 500 Index	None
	Legg Mason Funds (1 vote)		For
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		Legg Mason Partners S&P 500 Index Fund	For
	Morgan Stanley Funds (1 vote)		For
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		Morgan Stanley S&P 500 Index	For
	Nationwide Funds (1 vote)		None
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		Nationwide S&P 500 Index	None
	Schwab Funds (2 votes)		For
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		Schwab 1000 Index Fund	For
		Schwab S&P 500 Index Fund	For
	TIAA-CREF Funds (2 votes)		For
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		TIAA-CREF Equity Index Fund	For
		TIAA-CREF Social Choice Equity Fund	For
	USAA Funds (1 vote)		Did Not Vote
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		USAA S&P 500 Index Member	Did Not Vote
	Vanguard Funds (2 votes)		Withhold
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		Vanguard 500 Index	Withhold
		Vanguard Total Stock Market Index	Withhold