(1) Fix Number of Directors at 12


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Votes on this proposal

Barclays Global Investors (2 votes) Against
iShares S&P 500 Index Fund Against
Barclays Global Investors S&P 500 Against
Calvert Funds (1 vote) Do Not Vote
Calvert Social Index Fund Do Not Vote
Fidelity Funds (2 votes) Against
Fidelity New Millennium Against
Fidelity Spartan 500 Index Against
Ridgeworth Funds (2 votes) Mixed Votes
RidgeWorth Large Cap Core Equity Fund Against
RidgeWorth Large Cap Growth Stock Fund Tna
State Street Global Advisors (1 vote) Against
State Street Equity 500 Index Against
Vanguard Funds (3 votes) Mixed Votes
Vanguard 500 Index N/A
Vanguard Primecap N/A
Vanguard Total Stock Market Index Against