SCHWAB S&P 500 PORTFOLIO
OTHER INFORMATION
Shareholder Vote
A special meeting of the shareholders of the Schwab Annuity
Portfolios was held on June 1, 2000. The number of votes
necessary to conduct the meeting and approve each proposal
was obtained, and the results of the votes of shareholders on
proposals before them are listed below:
Proposal 1
Election of Trustees.
Number of Number of
Shares Voted For Shares Withheld
Charles R. Schwab 125,968,273 1,733,505
Mariann Byerwalter 125,568,665 2,133,113
Jeremiah H. Chafkin 125,620,059 2,081,719
Donald F. Dorward 123,479,638 4,222,140
William A. Hasler 123,430,400 4,271,378
Robert G. Holmes 123,479,638 4,222,140
Steven L. Scheid 125,916,879 1,784,899
Gerald B. Smith 123,481,793 4,219,985
Donald R. Stephens 125,619,640 2,082,138
Michael W. Wilsey 125,568,246 2,133,532
