(4) Amend Qualified Employee Stock Purchase Plan

Sponsor: Management

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Votes on this proposal

		CBIS	For
		CalSTRS	For
	Allegiant Funds (2 votes)		For
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		Allegiant S&P 500 Index Fund	For
		Allegiant Large Cap Value Fund	For
	American Funds (1 vote)		For
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		Growth Fund of America	For
	Barclays Global Investors (2 votes)		For
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		Barclays Global Investors S&P 500	For
		iShares S&P 500 Index Fund	For
	Blackrock Funds (1 vote)		For
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		Blackrock S&P 500 Index	For
	DFA Funds (1 vote)		For
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		DFA US Large Company Fund	For
	Nationwide Funds (1 vote)		For
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		Nationwide S&P 500 Index	For
	Northern Funds (1 vote)		For
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		Northern Equity Index Fund	For
	State Street Global Advisors (1 vote)		For
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		State Street Equity 500 Index	For
	TIAA-CREF Funds (1 vote)		For
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		TIAA-CREF Equity Index Fund	For
	USAA Funds (1 vote)		For
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		USAA S&P 500 Index Member	For