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Proposal

(7) Separate Chairman and CEO Positions

Sponsor: Shareholder

Votes on this proposal

Blackrock Funds (1 vote) Against
Blackrock S&P 500 Index Against
Dreyfus Funds (1 vote) Against
Dreyfus S&P 500 Index Fund Against
Evergreen Funds (1 vote) For
Evergreen Equity Index For
Fidelity Funds (2 votes) Mixed Votes
Fidelity Spartan 500 Index For
Fidelity New Millennium Against
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) For
Schwab Capital Trust S&P 500 Index Fund For
Smith Barney Funds (1 vote) Against
Legg Mason Partners S&P 500 Index Fund Against
USAA Funds (1 vote) For
USAA S&P 500 Index Fund For
Vanguard Funds (2 votes) Abstain
Vanguard 500 Index Abstain
Vanguard Total Stock Market Index Abstain