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Proposal

(8) Adopt Simple Majority Vote Requirement

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) For
Evergreen Equity Index For
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) For
Morgan Stanley S&P 500 Index For
RiverSource Funds (1 vote) For
RiverSource S&P 500 Index Fund For
Schwab Funds (1 vote) For
Schwab Capital Trust S&P 500 Index Fund For
Smith Barney Funds (1 vote) For
Legg Mason Partners S&P 500 Index Fund For
USAA Funds (1 vote) For
USAA S&P 500 Index Fund For
Vanguard Funds (2 votes) For
Vanguard 500 Index For
Vanguard Total Stock Market Index For