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Proposal

(3) Approve Non-Employee Director Restricted Stock Plan

Sponsor: Management

Votes on this proposal

Blackrock Funds (1 vote) For
Blackrock S&P 500 Index For
Domini Social Funds (1 vote) Against
Domini Social Equity Fund Against
Dreyfus Funds (3 votes) Against
Dreyfus Appreciation Fund Against
Dreyfus S&P 500 Index Fund Against
Dreyfus Fund Against
Evergreen Funds (1 vote) For
Evergreen Large Cap Equity For
Fidelity Funds (3 votes) Mixed Votes
Fidelity Contrafund For
Fidelity Magellan For
Fidelity Spartan 500 Index Against
Janus Funds (1 vote) For
Janus Fund For
MFS Funds (2 votes) For
MFS Total Return Fund For
MFS Value Fund For
Morgan Stanley Funds (2 votes) For
Morgan Stanley Dividend Growth Securities For
Morgan Stanley S&P 500 Index For
Nationwide Funds (1 vote) For
Nationwide S&P 500 Index For
RiverSource Funds (2 votes) For
RiverSource Diversified Equity Income Fund For
RiverSource S&P 500 Index Fund For
Schwab Funds (2 votes) For
Schwab 1000 Index Fund For
Schwab Capital Trust S&P 500 Index Fund For
Smith Barney Funds (4 votes) For
Legg Mason Partners Aggressive Growth For
Legg Mason Partners Appreciation Fund For
Legg Mason Partners S&P 500 Index Fund For
Legg Mason Partners Social Awareness For
T Rowe Price Funds (3 votes) For
T Rowe Price Growth Stock Fund For
T Rowe Price Blue Chip Growth Fund For
T Rowe Price Equity Index 500 Fund For
TIAA-CREF Funds (3 votes) Against
TIAA-CREF Growth & Income Fund Against
TIAA-CREF Equity Index Fund Against
TIAA-CREF Social Choice Equity Fund Against
USAA Funds (1 vote) For
USAA S&P 500 Index Fund For
Van Kampen Funds (1 vote) For
Van Kampen Comstock For
Vanguard Funds (4 votes) Against
Vanguard 500 Index Against
Vanguard Total Stock Market Index Against
Vanguard Windsor II Against
Vanguard Wellington Against
Wells Fargo Funds (2 votes) Did Not Vote
Wells Fargo Advantage Equity Index Did Not Vote
Wells Fargo Advantage Dow Jones Target 2040 Did Not Vote