Code of Ethics Code of Ethics for Principal Executive and Senior Financial Officers Nominating Committee Charter Nominating Committee Charter adopted by the Board of Directors on January 14, 2004 Audit Committee Charter Audit Committee Charter approved by the Board of Directors on December 10, 2003 Compliance Committee Charter Compliance Committee Charter approved by the Board of Directors on October 11, 2006 Pension Committee Charter Pension Committee Charter approved by the Board of Directors on October 11, 2006 Proxy Voting Policies and Procedures used to vote proxies relating to portfolio securities. Proxy Voting Record Form N-PX for 12-month period ended June 30 Form N-PX for 12-month period July 1, 2007 - June 30, 2008 - Amended July 1, 2007 - June 30, 2008 July 1, 2006 - June 30, 2007 July 1, 2005 - June 30, 2006 July 1, 2004 - June 30, 2005 July 1, 2003 - June 30, 2004 Requires Adobe Acrobat Reader These reports and others are also available at the SEC's EDGAR site for document retrieval. Please click here for a complete list.