(5) Amend Omnibus Stock Plan

Sponsor: Management

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Votes on this proposal

Barclays Global Investors (2 votes) For
iShares S&P 500 Index Fund For
Barclays Global Investors S&P 500 For
Calvert Funds (1 vote) For
Calvert Social Index Fund For
Fidelity Funds (2 votes) Did Not Vote
Fidelity New Millennium Did Not Vote
Fidelity Spartan 500 Index Did Not Vote
Ridgeworth Funds (2 votes) Tna
RidgeWorth Large Cap Core Equity Fund Tna
RidgeWorth Large Cap Growth Stock Fund Tna
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 N/A
Vanguard Total Stock Market Index For