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Proposal

(3) Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Sponsor: Shareholder

Votes on this proposal

Blackrock Funds (1 vote) Against
Blackrock S&P 500 Index Against
Dreyfus Funds (1 vote) For
Dreyfus S&P 500 Index Fund For
Evergreen Funds (1 vote) For
Evergreen Equity Index For
Fidelity Funds (2 votes) Mixed Votes
Fidelity Spartan 500 Index For
Fidelity New Millennium Against
Janus Funds (1 vote) Against
Janus Fund Against
Morgan Stanley Funds (1 vote) Against
Morgan Stanley S&P 500 Index Against
Nationwide Funds (1 vote) Against
Nationwide S&P 500 Index Against
RiverSource Funds (1 vote) Against
RiverSource S&P 500 Index Fund Against
Schwab Funds (2 votes) For
Schwab 1000 Index Fund For
Schwab Capital Trust S&P 500 Index Fund For
Smith Barney Funds (1 vote) For
Legg Mason Partners S&P 500 Index Fund For
T Rowe Price Funds (2 votes) For
T Rowe Price Growth Stock Fund For
T Rowe Price Equity Index 500 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 (2 votes) For
Wells Fargo Advantage Equity Index For
Wells Fargo Advantage Dow Jones Target 2040 For