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Proposal

(3) Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Sponsor: Shareholder

Votes on this proposal

Blackrock Funds (1 vote) For
Blackrock S&P 500 Index For
Dreyfus Funds (1 vote) For
Dreyfus S&P 500 Index Fund For
Evergreen Funds (1 vote) Against
Evergreen Equity Index Against
Fidelity Funds (2 votes) For
Fidelity Spartan 500 Index For
Fidelity New Millennium For
Franklin Templeton Funds (1 vote) Against
Franklin Mutual Shares Fund Against
Morgan Stanley Funds (1 vote) Against
Morgan Stanley S&P 500 Index Against
RiverSource Funds (1 vote) Against
RiverSource S&P 500 Index Fund Against
Schwab Funds (1 vote) Against
Schwab Capital Trust S&P 500 Index Fund Against
Smith Barney Funds (1 vote) Against
Legg Mason Partners S&P 500 Index 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