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Proposal

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

Sponsor: Shareholder

Votes on this proposal

CBIS For
American Century Funds (1 vote) Against
American Century Income & Growth Against
Barclays Global Investors (1 vote) For
Barclays Global Investors S&P 500 For
Blackrock Funds (1 vote) Against
Blackrock S&P 500 Index Against
DWS Funds (1 vote) For
DWS Equity 500 Index Fund For
Dreyfus Funds (2 votes) For
Dreyfus S&P 500 Index Fund For
Dreyfus Fund For
Evergreen Funds (2 votes) For
Evergreen Large Cap Equity For
Evergreen Equity Index For
Federated Funds (1 vote) Against
Federated Max-Cap Index Fund Against
Fidelity Funds (1 vote) For
Fidelity Spartan 500 Index For
Franklin Templeton Funds (1 vote) For
Franklin Mutual Shares Fund For
Morgan Stanley Funds (1 vote) For
Morgan Stanley S&P 500 Index For
Nationwide Funds (1 vote) Against
Nationwide S&P 500 Index Against
RiverSource Funds (1 vote) For
RiverSource S&P 500 Index Fund For
Schwab Funds (2 votes) For
Schwab 1000 Index Fund 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
TIAA-CREF Funds (2 votes) For
TIAA-CREF Equity Index Fund For
TIAA-CREF Social Choice Equity Fund For
USAA Funds (1 vote) Against
USAA S&P 500 Index Fund Against
Vanguard Funds (3 votes) For
Vanguard 500 Index For
Vanguard Total Stock Market Index For
Vanguard Windsor II For
Wells Fargo Funds (1 vote) For
Wells Fargo Advantage Equity Index For