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Proposal

(3) MANAGEMENT PROPOSAL: APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2003 EMPLOYEE STOCK PLAN.

Sponsor: Management

Votes on this proposal

Blackrock Funds (1 vote) Against
Blackrock S&P 500 Index Against
DWS Funds (1 vote) Did Not Vote
DWS Equity 500 Index Fund Did Not Vote
Dreyfus Funds (1 vote) Against
Dreyfus S&P 500 Index Fund Against
Evergreen Funds (2 votes) Did Not Vote
Evergreen Large Cap Equity Did Not Vote
Evergreen Equity Index Did Not Vote
Federated Funds (2 votes) Did Not Vote
Federated Capital Appreciation Fund Did Not Vote
Federated Max-Cap Index Fund Did Not Vote
Fidelity Funds (1 vote) None
Fidelity Spartan 500 Index None
Morgan Stanley Funds (1 vote) Against
Morgan Stanley S&P 500 Index Against
Nationwide Funds (1 vote) Against
Nationwide S&P 500 Index Against
RiverSource Funds (1 vote) For
RiverSource S&P 500 Index Fund For
Schwab Funds (2 votes) Against
Schwab 1000 Index Fund Against
Schwab Capital Trust S&P 500 Index Fund Against
T Rowe Price Funds (1 vote) Against
T Rowe Price Equity Index 500 Fund Against
USAA Funds (1 vote) Against
USAA S&P 500 Index Fund Against
Vanguard Funds (2 votes) For
Vanguard 500 Index For
Vanguard Total Stock Market Index For
Wells Fargo Funds (1 vote) Against
Wells Fargo Advantage Equity Index Against