(5) TO APPROVE AN AMENDMENT TO BYE-LAW 44(1) PURSUANT TO THE SHAREHOLDER RESOLUTION SET FORTH IN ANNEX C, DELETING REFERENCES TO SPECIFIC NUMBERS OF SHARES IN THE BYE-LAW REGARDING AUTHORIZED CAPITAL.

Sponsor: Shareholder

Votes on this proposal

	Federated Funds (1 vote)		Did Not Vote
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		Federated Capital Appreciation Fund	Did Not Vote
	Fidelity Funds (1 vote)		For
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		Fidelity New Millennium	For
	Schwab Funds (1 vote)		For
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		Schwab 1000 Index Fund	For
	Vanguard Funds (1 vote)		For
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		Vanguard Total Stock Market Index	For
	Wells Fargo Funds (1 vote)		For Annex C, De Law Regardi
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		Wells Fargo Advantage Growth	For Annex C, De Law Regardi