MarketTrack
Proxy Voting Results (unaudited)
Shareholders of the funds covered in this report approved
all proposals described in the most recent SchwabFunds(r)
proxy solicitation. A special meeting of the shareholders
of Schwab Capital Trust was held on June 1, 2000. The
number of votes necessary to conduct the meeting
and approve each proposal was obtained. The
results of the votes of shareholders are listed
below by proposal.
For Withheld
Proposal 1
Election of trustees
Charles R. Schwab 289,830,691 68,146,593
Mariann Byerwalter 289,803,100 68,174,184
Jeremiah H. Chafkin 290,116,655 67,860,629
Donald F. Dorward 289,894,704 68,082,580
William A. Hasler 289,963,656 68,013,628
Robert G. Holmes 290,075,539 67,901,745
Steven L. Scheid 290,226,860 67,750,424
Gerald B. Smith 290,102,267 67,875,017
Donald R. Stephens 290,162,159 67,815,125
Michael W. Wilsey 290,227,986 67,749,298
For Against Abstained1
Proposal 2c1
To approve changes to restrictions regarding borrowing.
Schwab MarketTrack Growth Portfolio 11,419,780 235,549 3,398,841
Schwab MarketTrack Balanced Portfolio 11,848,386 220,651 3,240,013
Schwab MarketTrack Conservative Portfolio 5,509,848 136,373 1,399,232
Proposal 2c2
To approve changes to restrictions regarding lending.
Schwab MarketTrack Growth Portfolio 11,414,917 235,991 3,403,262
Schwab MarketTrack Balanced Portfolio 11,541,595 531,297 3,236,158
Schwab MarketTrack Conservative Portfolio 5,517,076 129,165 1,399,232
Proposal 2c3
To approve changes to restrictions regarding senior securities.
Schwab MarketTrack Growth Portfolio 11,422,234 230,522 3,401,414
Schwab MarketTrack Balanced Portfolio 11,543,654 523,140 3,242,256
Schwab MarketTrack Conservative Portfolio 5,519,462 128,036 1,397,975
Proposal 2d
To approve changes to restrictions regarding diversification.
Schwab MarketTrack Growth Portfolio 11,428,098 226,331 3,399,741
Schwab MarketTrack Balanced Portfolio 11,566,467 530,169 3,212,414
Schwab MarketTrack Conservative Portfolio 5,536,683 111,768 1,397,022
Proposal 2f
To approve changes to restrictions regarding restricted or illiquid
securities.
Schwab MarketTrack Growth Portfolio 11,400,329 242,953 3,410,888
Schwab MarketTrack Balanced Portfolio 11,476,534 572,081 3,260,435
Schwab MarketTrack Conservative Portfolio 5,482,477 162,680 1,400,316
Proposal 2h
To approve changes to restrictions regarding ownership of securities.
Schwab MarketTrack Growth Portfolio 11,411,310 238,200 3,404,660
Schwab MarketTrack Balanced Portfolio 11,542,822 526,208 3,240,020
Schwab MarketTrack Conservative Portfolio 5,515,629 131,455 1,398,389
Proposal 2i
To approve changes to restrictions regarding industry concentration.
Schwab MarketTrack Growth Portfolio 11,398,440 256,123 3,399,607
Schwab MarketTrack Balanced Portfolio 11,527,192 553,043 3,228,815
Schwab MarketTrack Conservative Portfolio 5,527,591 119,835 1,398,047
Proposal 2j
To approve changes to restrictions regarding commodities, futures,
and real estate.
Schwab MarketTrack Growth Portfolio 11,376,082 291,468 3,386,620
Schwab MarketTrack Balanced Portfolio 11,490,817 577,561 3,240,672
Schwab MarketTrack Conservative Portfolio 5,479,196 167,132 1,399,145
Proposal 2k
To approve changes to restrictions regarding underwriting of
securities.
Schwab MarketTrack Growth Portfolio 11,428,471 235,523 3,390,176
Schwab MarketTrack Balanced Portfolio 11,544,632 520,892 3,243,526
Schwab MarketTrack Conservative Portfolio 5,529,333 118,952 1,397,188
Proposal 2l
To approve changes to restrictions regarding control of an issuer.
Schwab MarketTrack Growth Portfolio 11,437,341 217,095 3,399,734
Schwab MarketTrack Balanced Portfolio 11,575,097 508,921 3,225,032
Schwab MarketTrack Conservative Portfolio 5,533,935 111,148 1,400,390
1 Includes broker non-votes.
Analytics
Proxy Voting Results (unaudited)
Shareholders of the fund covered in this report approved all
proposals described in the most recent SchwabFunds(r) proxy
solicitation. A special meeting of the shareholders of
Schwab Capital Trust was held on June 1, 2000. The number of
votes necessary to conduct the meeting and approve each
proposal was obtained. The results of the votes of
shareholders are listed below by proposal.
For Withheld
Proposal 1
Election of trustees
Charles R. Schwab 289,830,691 68,146,593
Mariann Byerwalter 289,803,100 68,174,184
Jeremiah H. Chafkin 290,116,655 67,860,629
Donald F. Dorward 289,894,704 68,082,580
William A. Hasler 289,963,656 68,013,628
Robert G. Holmes 290,075,539 67,901,745
Steven L. Scheid 290,226,860 67,750,424
Gerald B. Smith 290,102,267 67,875,017
Donald R. Stephens 290,162,159 67,815,125
Michael W. Wilsey 290,227,986 67,749,298
For Against Abstained1
Proposal 2c1
To approve changes to restrictions regarding borrowing.
Schwab Analytics Fund(r)8,359,431 301,930 1,114,026
Proposal 2c2
To approve changes to restrictions regarding lending.
Schwab Analytics Fund 8,358,360 304,434 1,112,593
Proposal 2c3
To approve changes to restrictions regarding senior securities.
Schwab Analytics Fund 8,438,908 221,962 1,114,517
Proposal 2d
To approve changes to restrictions regarding diversification.
Schwab Analytics Fund(r)8,411,631 238,808 1,124,948
Proposal 2i
To approve changes to restrictions regarding industry concentration.
Schwab Analytics Fund 8,454,610 207,774 1,113,003
Proposal 2j
To approve changes to restrictions regarding commodities, futures,
and real estate.
Schwab Analytics Fund 8,299,223 365,079 1,111,085
Proposal 2k
To approve changes to restrictions underwriting of securities.
Schwab Analytics Fund 8,374,464 288,402 1,112,521
1 Includes broker non-votes.
Institutional Select
Proxy Voting Results (unaudited)
Shareholders of the funds covered in this report approved all
proposals described in the most recent SchwabFunds(r) proxy
solicitation. A special meeting of the shareholders of The Charles
Schwab Family of Funds was held on June 1, 2000. The number of
votes necessary to conduct the meeting and approve each
proposal was obtained. The results of the votes of shareholders
are listed below by proposal.
For Withheld
Proposal 1
Election of trustees
Charles R. Schwab 289,830,691 68,146,593
Mariann Byerwalter 289,803,100 68,174,184
Jeremiah H. Chafkin 290,116,655 67,860,629
Donald F. Dorward 289,894,704 68,082,580
William A. Hasler 289,963,656 68,013,628
Robert G. Holmes 290,075,539 67,901,745
Steven L. Scheid 290,226,860 67,750,424
Gerald B. Smith 290,102,267 67,875,017
Donald R. Stephens 290,162,159 67,815,125
Michael W. Wilsey 290,227,986 67,749,298
1 Includes broker non-votes.
MarketManager
Proxy Voting Results (unaudited)
Shareholders of the funds covered in this report approved
all proposals described in the most recent SchwabFunds(r)
proxy solicitation. A special meeting of the
shareholders of Schwab Capital Trust was held on
June 1, 2000. The number of votes necessary to
conduct the meeting and approve each proposal was
obtained. The results of the votes of shareholders are
listed below by proposal.
For Withheld
Proposal 1
Election of trustees
Charles R. Schwab 289,830,691 68,146,593
Mariann Byerwalter 289,803,100 68,174,184
Jeremiah H. Chafkin 290,116,655 67,860,629
Donald F. Dorward 289,894,704 68,082,580
William A. Hasler 289,963,656 68,013,628
Robert G. Holmes 290,075,539 67,901,745
Steven L. Scheid 290,226,860 67,750,424
Gerald B. Smith 290,102,267 67,875,017
Donald R. Stephens 290,162,159 67,815,125
Michael W. Wilsey 290,227,986 67,749,298
For Against Abstained1
Proposal 2c1
To approve changes to restrictions regarding borrowing.
Schwab MarketManager International Portfolio
4,957,733 156,947 659,481
Proposal 2c2
To approve changes to restrictions regarding lending.
Schwab MarketManager International Portfolio
4,968,682 147,518 657,961
Proposal 2c3
To approve changes to restrictions regarding senior securities.
Schwab MarketManager International Portfolio
4,967,075 146,000 661,086
Proposal 2d
To approve changes to restrictions regarding diversification.
Schwab MarketManager International Portfolio
4,986,114 131,474 656,573
Proposal 2i
To approve changes to restrictions regarding industry concentration.
Schwab MarketManager International Portfolio
4,966,707 150,897 656,557
Proposal 2j
To approve changes to restrictions regarding commodities, futures,
and real estate.
Schwab MarketManager International Portfolio
4,949,170 168,838 656,153
Proposal 2k
To approve changes to restrictions regarding underwriting of
securities.
Schwab MarketManager International Portfolio
4,980,827 134,253 659,081
1 Includes broker non-votes.
Equity Index
Proxy Voting Results (unaudited)
Shareholders of the funds covered in this report approved
all proposals described in the most recent SchwabFunds(r)
proxy solicitation. A special meeting of the shareholders
of Schwab Capital Trust and Schwab Investments was held on
June 1, 2000. The number of votes necessary to conduct the
meeting and approve each proposal was obtained. The results
of the votes of shareholders are listed below by proposal.
For Withheld
Proposal 1
Election of trustees (Schwab Capital Trust)
Charles R. Schwab 289,830,691 68,146,593
Mariann Byerwalter 289,803,100 68,174,184
Jeremiah H. Chafkin 290,116,655 67,860,629
Donald F. Dorward 289,894,704 68,082,580
William A. Hasler 289,963,656 68,013,628
Robert G. Holmes 290,075,539 67,901,745
Steven L. Scheid 290,226,860 67,750,424
Gerald B. Smith 290,102,267 67,875,017
Donald R. Stephens 290,162,159 67,815,125
Michael W. Wilsey 290,227,986 67,749,298
Election of trustees (Schwab Investments)
Charles R. Schwab 164,731,678 19,977,396
Mariann Byerwalter 164,731,678 19,977,396
Jeremiah H. Chafkin 164,731,678 19,977,396
Donald F. Dorward 164,731,678 19,977,396
William A. Hasler 164,731,678 19,977,396
Robert G. Holmes 164,731,678 19,977,396
Steven L. Scheid 164,731,678 19,977,396
Gerald B. Smith 164,731,678 19,977,396
Donald R. Stephens 164,731,678 19,977,396
Michael W. Wilsey 164,731,678 19,977,396
Proposal 2c1
To approve changes to restrictions regarding borrowing.
Schwab S&P 500 Fund 143,724,607 3,999,214 35,801,921
Schwab 1000(r) 75,333,834 2,664,432 18,546,852
Schwab Small-Cap Index Fund(r)
28,545,531 591,356 813,594
Schwab International Index Fund(r)
29,554,482 519,028 1,060,508
Proposal 2c2
To approve changes to restrictions regarding lending.
Schwab S&P 500 Fund 143,619,954 4,023,269 35,882,519
Schwab 1000 75,282,017 2,696,603 18,566,498
Schwab Small-Cap Index Fund
28,538,352 600,356 811,773
Schwab International Index Fund
29,559,344 517,860 1,056,814
Proposal 2c3
To approve changes to restrictions regarding senior securities.
Schwab S&P 500 Fund 143,776,649 3,835,530 35,913,563
Schwab 1000 75,474,928 2,441,866 18,628,324
Schwab Small-Cap Index Fund
28,547,289 587,637 815,555
Schwab International Index Fund
29,445,882 626,254 1,061,882
Proposal 2d
To approve changes to restrictions regarding diversification.
Schwab S&P 500 Fund 144,262,800 3,452,434 35,810,508
Schwab 1000 75,736,838 2,278,087 18,530,193
Schwab Small-Cap Index Fund
28,587,955 548,307 814,219
Schwab International Index Fund
29,610,805 467,708 1,055,505
Proposal 2f
To approve changes to restrictions regarding restricted or
illiquid securities.
Schwab S&P 500 Fund 143,500,531 4,141,136 35,884,075
Schwab 1000 75,115,192 2,852,761 18,577,165
Schwab Small-Cap Index Fund
28,476,187 664,012 810,282
Schwab International Index Fund
29,430,041 651,558 1,052,419
Proposal 2h
To approve changes to restrictions regarding ownership of securities.
Schwab S&P 500 Fund 143,776,649 3,835,530 35,913,563
Schwab 1000 75,474,928 2,441,866 18,628,324
Schwab Small-Cap Index Fund
28,547,289 587,637 815,555
Schwab International Index Fund
29,445,882 626,254 1,061,882
Proposal 2i
To approve changes to restrictions regarding industry concentration.
Schwab S&P 500 Fund 144,000,435 3,605,355 35,919,952
Schwab 1000(r) 75,484,898 2,491,463 18,568,757
Schwab Small-Cap Index Fund(r)
28,571,274 568,552 810,654
Schwab International Index Fund(r)
29,581,436 495,337 1,057,245
Proposal 2j
To approve changes to restrictions regarding commodities, futures,
and real estate.
Schwab S&P 500 Fund 143,626,528 4,011,490 35,887,724
Schwab 1000 75,105,085 2,888,198 18,551,835
Schwab Small-Cap Index Fund
28,495,105 642,479 812,896
Schwab International Index Fund
29,525,824 546,464 1,061,730
Proposal 2k
To approve changes to restrictions regarding underwriting of
securities.
Schwab S&P 500 Fund 143,826,747 3,818,261 35,880,734
Schwab 1000 75,343,762 2,603,781 18,597,575
Schwab Small-Cap Index Fund
28,559,582 582,543 808,356
Schwab International Index Fund
29,580,737 496,340 1,056,941
Proposal 2l
To approve changes to restrictions regarding control of an issuer.
Schwab S&P 500 Fund 144,449,548 3,480,991 35,595,203
Schwab 1000 75,550,728 2,476,012 18,518,378
Schwab Small-Cap Index Fund
28,618,383 584,453 747,645
Schwab International Index Fund
30,175,116 501,706 457,196
Proposal 3a
To approve changes to restrictions regarding the Schwab Small-Cap
Index Fund investment objective and to eliminate the fund's
investment policy regarding portfolio composition.
Schwab Small-Cap Index Fund
29,000,928 410,034 539,519
Proposal 3b
To approve changes to restrictions regarding the Schwab
International Index Fund investment objective and to
eliminate the fund's investment policy regarding portfolio
composition.
Schwab International Index Fund
30,502,318 388,639 243,061
1 Includes broker non-votes.
