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Proposal

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

Sponsor: Shareholder

Votes on this proposal

Blackrock Funds (1 vote) For
Blackrock S&P 500 Index For
Dreyfus Funds (2 votes) For
Dreyfus S&P 500 Index Fund For
Dreyfus Fund For
Evergreen Funds (1 vote) For
Evergreen Equity Index For
Fidelity Funds (1 vote) For
Fidelity Spartan 500 Index 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 (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 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 (3 votes) Against
Vanguard 500 Index Against
Vanguard Total Stock Market Index Against
Vanguard Windsor II Against
Wells Fargo Funds (2 votes) For
Wells Fargo Advantage Equity Index For
Wells Fargo Advantage Dow Jones Target 2040 For