(1) Fix Number of Directors at 12

Sponsor: Shareholder

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