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Proposal

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

Sponsor: Shareholder

Votes on this proposal

Fidelity Funds (1 vote) For
Fidelity Contrafund For
Morgan Stanley Funds (1 vote) For
Morgan Stanley Focus Growth For
Schwab Funds (1 vote) For
Schwab 1000 Index Fund For
TIAA-CREF Funds (1 vote) For
TIAA-CREF Equity Index Fund For
Vanguard Funds (1 vote) For
Vanguard Total Stock Market Index For
Wells Fargo Funds (1 vote) Against
Wells Fargo Advantage Growth Against