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Proposal

(2) Amend Non-Employee Director Restricted Stock Plan

Sponsor: Management

Votes on this proposal

Fidelity Funds (1 vote) Against
Fidelity New Millennium Against
MFS Funds (1 vote) For
MFS Total Return Fund For
Neuberger Berman Funds (1 vote) For
Neuberger Berman Socially Responsive For
Putnam Funds (1 vote) Against
Putnam Fund for Growth and Income Against
Schwab Funds (1 vote) For
Schwab 1000 Index Fund For
TIAA-CREF Funds (2 votes) For
TIAA-CREF Equity Index Fund For
TIAA-CREF Social Choice Equity Fund For
Vanguard Funds (1 vote) For
Vanguard Total Stock Market Index For