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Proposal

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

Sponsor: Shareholder

Votes on this proposal

American Century Funds (3 votes) For
American Century Ultra For
American Century Growth 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 (2 votes) For
DWS Growth & Income Fund For
DWS Equity 500 Index Fund For
Domini Social Funds (1 vote) For
Domini Social Equity 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 (3 votes) For
Federated American Leaders For
Federated Capital Appreciation Fund For
Federated Max-Cap Index Fund For
Fidelity Funds (3 votes) For
Fidelity Contrafund For
Fidelity Magellan For
Fidelity Spartan 500 Index For
Goldman Sachs Funds (2 votes) For
Goldman Sachs Capital Growth For
Goldman Sachs Growth & Income For
Janus Funds (1 vote) For
Janus Fund For
Morgan Stanley Funds (1 vote) For
Morgan Stanley S&P 500 Index For
Nationwide Funds (1 vote) For
Nationwide S&P 500 Index For
Parnassus Funds (1 vote) For
Parnassus Fund For
RiverSource Funds (1 vote) 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
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 (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
USAA Funds (1 vote) For
USAA S&P 500 Index Fund For
Vanguard Funds (2 votes) For
Vanguard 500 Index For
Vanguard Total Stock Market Index For
Wells Fargo Funds (3 votes) Against
Wells Fargo Advantage Growth Against
Wells Fargo Advantage Equity Index Against
Wells Fargo Advantage Dow Jones Target 2040 Against