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Proposal

(3) 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
Dreyfus Funds (2 votes) For
Dreyfus S&P 500 Index Fund For
Dreyfus Fund For
Fidelity Funds (1 vote) For
Fidelity Spartan 500 Index 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
RiverSource Funds (1 vote) Against
RiverSource S&P 500 Index Fund Against
Schwab Funds (3 votes) For
Schwab 1000 Index Fund For
Schwab Capital Trust S&P 500 Index Fund For
Schwab Hedged 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
TIAA-CREF Funds (1 vote) For
TIAA-CREF Equity Index 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