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Proposal

(3) Submit Severance Agreement (Change in Control) to shareholder Vote

Sponsor: Shareholder

Votes on this proposal

American Century Funds (1 vote) For
American Century Income & Growth For
Blackrock Funds (1 vote) Against
Blackrock S&P 500 Index Against
Calvert Funds (2 votes) For
Calvert Social Investment Fund For
Calvert Social Index Fund For
DWS Funds (2 votes) For
DWS Dreman High Return Equity Fund For
DWS Equity 500 Index Fund For
Dodge & Cox Funds (2 votes) For
Dodge & Cox Stock Fund For
Dodge & Cox Balanced Fund For
Domini Social Funds (1 vote) Did Not Vote
Domini Social Equity Fund Did Not Vote
Dreyfus Funds (2 votes) For
Dreyfus S&P 500 Index Fund For
Dreyfus Fund For
Evergreen Funds (1 vote) For
Evergreen Equity Index For
Federated Funds (2 votes) Did Not Vote
Federated American Leaders Did Not Vote
Federated Max-Cap Index Fund Did Not Vote
Fidelity Funds (2 votes) Mixed Votes
Fidelity Magellan Against
Fidelity Spartan 500 Index For
Franklin Templeton Funds (2 votes) For
Franklin Mutual Shares Fund For
Franklin Mutual Beacon Fund For
Morgan Stanley Funds (1 vote) Did Not Vote
Morgan Stanley S&P 500 Index Did Not Vote
Nationwide Funds (1 vote) Against
Nationwide S&P 500 Index Against
Putnam Funds (1 vote) Against
Putnam Fund for Growth and Income Against
RiverSource Funds (2 votes) Against
RiverSource Diversified Equity Income Fund Against
RiverSource S&P 500 Index Fund Against
Schwab Funds (2 votes) For
Schwab 1000 Index Fund For
Schwab Capital Trust S&P 500 Index Fund For
T Rowe Price Funds (1 vote) For
T Rowe Price Equity Index 500 Fund For
TIAA-CREF Funds (2 votes) For
TIAA-CREF Equity Index Fund For
TIAA-CREF Social Choice Equity Fund For
USAA Funds (1 vote) For
USAA S&P 500 Index Fund For
Van Kampen Funds (1 vote) Did Not Vote
Van Kampen Comstock Did Not Vote
Vanguard Funds (3 votes) For
Vanguard 500 Index For
Vanguard Total Stock Market Index For
Vanguard Windsor II For
Wells Fargo Funds (2 votes) Against
Wells Fargo Advantage Equity Index Against
Wells Fargo Advantage Dow Jones Target 2040 Against