(5) Amend Terms of Existing Poison Pill

Sponsor: Shareholder

Votes on this proposal

	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)		Did Not Vote
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		Wells Fargo Advantage Dow Jones Target 2040	Did Not Vote