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Proposal

(5) 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
Domini Social Funds (1 vote) For
Domini Social Equity Fund For
Dreyfus Funds (1 vote) For
Dreyfus S&P 500 Index Fund For
Fidelity Funds (2 votes) Mixed Votes
Fidelity Spartan 500 Index For
Fidelity New Millennium Against
Morgan Stanley Funds (1 vote) For
Morgan Stanley S&P 500 Index For
RiverSource Funds (1 vote) Against
RiverSource S&P 500 Index Fund Against
Smith Barney Funds (2 votes) For
Legg Mason Partners Appreciation Fund For
Legg Mason Partners S&P 500 Index Fund For
T Rowe Price Funds (2 votes) For
T Rowe Price Equity Income Fund For
T Rowe Price Equity Index 500 Fund For
USAA Funds (1 vote) For
USAA S&P 500 Index Fund For
Vanguard Funds (2 votes) For
Vanguard 500 Index For
Vanguard Total Stock Market Index For
Wells Fargo Funds (1 vote) For
Wells Fargo Advantage Equity Index For