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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) For
American Century Ultra For
Blackrock Funds (1 vote) For
Blackrock S&P 500 Index For
Calvert Funds (3 votes) For
Calvert Social Investment Fund For
Calvert Large Cap Growth Fund For
Calvert Social Index Fund For
Domini Social Funds (1 vote) For
Domini Social Equity Fund For
Dreyfus Funds (3 votes) For
Dreyfus S&P 500 Index Fund For
Dreyfus Fund For
Dreyfus Premier Third Century Fund For
Evergreen Funds (2 votes) For
Evergreen Large Cap Equity For
Evergreen Equity Index For
Fidelity Funds (3 votes) For
Fidelity Contrafund For
Fidelity Magellan For
Fidelity Spartan 500 Index For
Goldman Sachs Funds (1 vote) For
Goldman Sachs Growth & Income For
MFS Funds (1 vote) For
MFS Total Return Fund For
Morgan Stanley Funds (2 votes) For
Morgan Stanley Dividend Growth Securities For
Morgan Stanley S&P 500 Index For
Nationwide Funds (1 vote) For
Nationwide S&P 500 Index For
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 (2 votes) For
Legg Mason Partners S&P 500 Index Fund For
Legg Mason Partners Social Awareness For
T Rowe Price Funds (4 votes) Mixed Votes
T Rowe Price Equity Income Fund For
T Rowe Price Growth Stock Fund For
T Rowe Price Blue Chip Growth Fund Against
T Rowe Price Equity Index 500 Fund For
USAA Funds (1 vote) For
USAA S&P 500 Index Fund For
Van Kampen Funds (1 vote) For
Van Kampen Strategic Growth For
Vanguard Funds (2 votes) Against
Vanguard 500 Index Against
Vanguard Total Stock Market Index Against
Wells Fargo Funds (3 votes) For
Wells Fargo Advantage Growth For
Wells Fargo Advantage Equity Index For
Wells Fargo Advantage Dow Jones Target 2040 For