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Proposal

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

Sponsor: Shareholder

Votes on this proposal

American Century Funds (1 vote) Against
American Century Ultra Against
Blackrock Funds (1 vote) Against
Blackrock S&P 500 Index Against
Dreyfus Funds (2 votes) For
Dreyfus S&P 500 Index Fund For
Dreyfus Fund For
Evergreen Funds (1 vote) Against
Evergreen Equity Index Against
Fidelity Funds (2 votes) Mixed Votes
Fidelity Magellan Against
Fidelity Spartan 500 Index For
MFS Funds (2 votes) For
MFS Total Return Fund For
MFS Value Fund For
Morgan Stanley Funds (1 vote) Against
Morgan Stanley S&P 500 Index Against
Nationwide Funds (1 vote) Against
Nationwide S&P 500 Index Against
Pax World Funds (1 vote) Against
Pax World Balanced Fund Against
RiverSource Funds (2 votes) For
RiverSource Diversified Equity Income Fund For
RiverSource S&P 500 Index Fund For
Schwab Funds (2 votes) Against
Schwab 1000 Index Fund Against
Schwab Capital Trust S&P 500 Index Fund Against
Smith Barney Funds (1 vote) Against
Legg Mason Partners S&P 500 Index Fund Against
T Rowe Price Funds (4 votes) Mixed Votes
T Rowe Price Equity Income Fund For
T Rowe Price Growth Stock Fund Against
T Rowe Price Blue Chip Growth Fund For
T Rowe Price Equity Index 500 Fund For
USAA Funds (1 vote) Against
USAA S&P 500 Index Fund Against
Vanguard Funds (2 votes) Against
Vanguard 500 Index Against
Vanguard Total Stock Market Index Against
Wells Fargo Funds (2 votes) Against
Wells Fargo Advantage Equity Index Against
Wells Fargo Advantage Dow Jones Target 2040 Against