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Proposal

(3) Amend Non-Employee Director Stock Option Plan

Sponsor: Management

Votes on this proposal

American Century Funds (1 vote) Against
American Century Growth Against
Blackrock Funds (1 vote) For
Blackrock S&P 500 Index For
Calvert Funds (2 votes) For
Calvert Large Cap Growth Fund For
Calvert Social Index Fund For
Domini Social Funds (1 vote) Against
Domini Social Equity Fund Against
Dreyfus Funds (2 votes) For
Dreyfus S&P 500 Index Fund For
Dreyfus Premier Third Century Fund For
Evergreen Funds (2 votes) For
Evergreen Large Cap Equity For
Evergreen Equity Index For
Federated Funds (1 vote) Against
Federated Max-Cap Index Fund Against
Fidelity Funds (1 vote) Against
Fidelity Spartan 500 Index Against
Morgan Stanley Funds (2 votes) For
Morgan Stanley Focus Growth For
Morgan Stanley S&P 500 Index For
Nationwide Funds (1 vote) For
Nationwide S&P 500 Index For
RiverSource Funds (1 vote) Against
RiverSource S&P 500 Index Fund Against
Schwab Funds (2 votes) For
Schwab 1000 Index Fund For
Schwab Capital Trust S&P 500 Index Fund For
Smith Barney Funds (1 vote) For
Legg Mason Partners Aggressive Growth For
T Rowe Price Funds (1 vote) For
T Rowe Price Equity Index 500 Fund For
TIAA-CREF Funds (3 votes) For
TIAA-CREF Growth Equity Fund For
TIAA-CREF Equity Index Fund For
TIAA-CREF Social Choice Equity Fund For
USAA Funds (1 vote) For
USAA S&P 500 Index Fund For
Vanguard Funds (2 votes) Against
Vanguard 500 Index Against
Vanguard Total Stock Market Index Against
Wells Fargo Funds (3 votes) For
Wells Fargo Advantage Growth For
Wells Fargo Advantage Equity Index For
Wells Fargo Advantage Dow Jones Target 2040 For