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Proposal

(4) Amend Omnibus Stock Plan

Sponsor: Management

Votes on this proposal

American Century Funds (2 votes) Against
American Century Growth Against
American Century Income & Growth Against
Blackrock Funds (1 vote) For
Blackrock S&P 500 Index For
Domini Social Funds (1 vote) For
Domini Social Equity Fund For
Dreyfus Funds (1 vote) For
Dreyfus S&P 500 Index Fund For
Evergreen Funds (1 vote) For
Evergreen Equity Index For
Fidelity Funds (1 vote) Against
Fidelity Spartan 500 Index Against
Goldman Sachs Funds (1 vote) For
Goldman Sachs Growth & Income For
Morgan Stanley Funds (1 vote) 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 (3 votes) For
Schwab 1000 Index Fund For
Schwab Capital Trust S&P 500 Index Fund For
Schwab Capital Trust Core Equity Fund For
Smith Barney Funds (1 vote) 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
Van Kampen Funds (2 votes) For
Van Kampen Comstock For
Van Kampen Strategic Growth For
Vanguard Funds (3 votes) For
Vanguard 500 Index For
Vanguard Total Stock Market Index For
Vanguard Windsor II For
Wells Fargo Funds (2 votes) Did Not Vote
Wells Fargo Advantage Equity Index Did Not Vote
Wells Fargo Advantage Dow Jones Target 2040 Did Not Vote