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Proposal

(3) Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Sponsor: Shareholder

Votes on this proposal

American Century Funds (1 vote) For
American Century Income & Growth For
Blackrock Funds (1 vote) For
Blackrock S&P 500 Index For
Calvert Funds (3 votes) For
Calvert Social Investment Fund For
Calvert Large Cap Growth Fund For
Calvert Social Index Fund For
DWS Funds (1 vote) For
DWS Equity 500 Index Fund For
Dodge & Cox Funds (2 votes) For
Dodge & Cox Stock Fund For
Dodge & Cox Balanced Fund For
Dreyfus Funds (3 votes) For
Dreyfus S&P 500 Index Fund For
Dreyfus Fund For
Dreyfus Premier Third Century Fund For
Evergreen Funds (3 votes) For
Evergreen Large Cap Equity For
Evergreen Fundamental Large Cap For
Evergreen Equity Index For
Federated Funds (1 vote) For
Federated Max-Cap Index Fund For
Fidelity Funds (2 votes) For
Fidelity Contrafund For
Fidelity Spartan 500 Index For
Morgan Stanley Funds (1 vote) Against
Morgan Stanley S&P 500 Index Against
Nationwide Funds (1 vote) For
Nationwide S&P 500 Index For
Putnam Funds (1 vote) For
Putnam Fund for Growth and Income For
RiverSource Funds (1 vote) For
RiverSource S&P 500 Index Fund For
Schwab Funds (4 votes) For
Schwab 1000 Index Fund For
Schwab Capital Trust S&P 500 Index Fund For
Schwab Capital Trust Core Equity Fund For
Schwab Hedged Equity Fund For
Sentinel Funds (formerly Citizens) (1 vote) For
Sentinel Sustainable Core Opportunities Fund (formerly Citizens Core Growth) For
Smith Barney Funds (3 votes) For
Legg Mason Partners Aggressive Growth For
Legg Mason Partners Appreciation Fund For
Legg Mason Partners Social Awareness For
T Rowe Price Funds (2 votes) For
T Rowe Price Equity Income Fund For
T Rowe Price Equity Index 500 Fund For
TIAA-CREF Funds (4 votes) For
TIAA-CREF Growth Equity Fund For
TIAA-CREF Growth & Income Fund For
TIAA-CREF Equity Index Fund For
TIAA-CREF Social Choice Equity Fund For
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 (3 votes) For
Vanguard 500 Index For
Vanguard Total Stock Market Index For
Vanguard Wellington For
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