(21) Adopt Policy on Overboarded Directors

Sponsor: Shareholder

Votes on this proposal

		AFSCME Employees Pension Plan	For
		CBIS	For
		CalPERS	For
		CalPERS: CalPERS believes implementation the proposal poses no long-term harm to the company.
		Florida SBA	For
	DFA Funds (1 vote)		For
		View this Fund Family's page...
		DFA US Large Company Fund	For
	T Rowe Price Funds (4 votes)		Mixed Votes
		View this Fund Family's page...
		T Rowe Price Equity Income Fund	For
		T Rowe Price Equity Index 500 Fund	For
		T Rowe Price Growth Stock Fund	Did Not Vote
		T Rowe Price Blue Chip Growth Fund	For