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Proposal

(4) Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Sponsor: Shareholder

Votes on this proposal

Blackrock Funds (1 vote) Against
Blackrock S&P 500 Index Against
Dreyfus Funds (2 votes) Against
Dreyfus S&P 500 Index Fund Against
Dreyfus Fund Against
Evergreen Funds (2 votes) Against
Evergreen Large Cap Equity Against
Evergreen Equity Index Against
Fidelity Funds (3 votes) Mixed Votes
Fidelity Contrafund Against
Fidelity Magellan Against
Fidelity Spartan 500 Index For
MFS Funds (1 vote) For
MFS Total Return Fund For
Morgan Stanley Funds (2 votes) Against
Morgan Stanley Dividend Growth Securities Against
Morgan Stanley S&P 500 Index Against
RiverSource Funds (2 votes) Against
RiverSource Diversified Equity Income Fund Against
RiverSource S&P 500 Index Fund Against
Schwab Funds (2 votes) Against
Schwab 1000 Index Fund Against
Schwab Capital Trust S&P 500 Index Fund Against
Smith Barney Funds (3 votes) Against
Legg Mason Partners Appreciation Fund Against
Legg Mason Partners S&P 500 Index Fund Against
Legg Mason Partners Social Awareness Against
T Rowe Price Funds (3 votes) Against
T Rowe Price Equity Income Fund Against
T Rowe Price Blue Chip Growth Fund Against
T Rowe Price Equity Index 500 Fund Against
USAA Funds (1 vote) Against
USAA S&P 500 Index Fund Against
Van Kampen Funds (2 votes) Against
Van Kampen Comstock Against
Van Kampen Strategic Growth Against
Vanguard Funds (4 votes) Against
Vanguard 500 Index Against
Vanguard Total Stock Market Index Against
Vanguard Windsor II Against
Vanguard Wellington Against
Wells Fargo Funds (2 votes) Against
Wells Fargo Advantage Equity Index Against
Wells Fargo Advantage Dow Jones Target 2040 Against