(5) Approve Executive Incentive Bonus Plan

Sponsor: Management

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Votes on this proposal

American Funds (2 votes) Against
Growth Fund of America Against
Fundamental Investors Against
Calvert Funds (1 vote) For
Calvert Social Index Fund For
Federated Funds (1 vote) For
Federated Kaufmann Fund For
Fidelity Funds (4 votes) For
Fidelity Magellan For
Fidelity New Millennium For
Fidelity Value Fund For
Fidelity Growth Company Fund For
Schwab Funds (2 votes) For
Schwab 1000 Index Fund For
Schwab Total Stock Market Index Fund For
TIAA-CREF Funds (1 vote) For
TIAA-CREF Equity Index Fund For
Vanguard Funds (3 votes) For
Vanguard Mid Capitalization Index For
Vanguard Explorer For
Vanguard Total Stock Market Index For