(3) Approve Non-Employee Director Omnibus Stock Plan

Sponsor: Management

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Votes on this proposal

AllianceBernstein Funds (1 vote) For
AllianceBernstein Value Fund For
Calvert Funds (1 vote) Against
Calvert Social Index Fund Against
Legg Mason Funds (1 vote) Against
Legg Mason Partners Aggressive Growth Against
Vanguard Funds (1 vote) Against
Vanguard Total Stock Market Index Against