(2) Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Sponsor: Shareholder

Votes on this proposal

	Goldman Sachs Funds (1 vote)		Against
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		Goldman Sachs Growth & Income	Against
	Schwab Funds (1 vote)		Against
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		Schwab 1000 Index Fund	Against
	Vanguard Funds (2 votes)		Against
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		Vanguard Total Stock Market Index	Against
		Vanguard Windsor II	Against