PROXY TABULATOR P.O. BOX 9112 FARMINGDALE, NY 11735 | To vote by Internet 1) Read the Proxy Statement and have the proxy card below at hand. 2) Go to website www.proxyvote.com 3) Follow the instructions provided on the website. To vote by Telephone 1) Read the Proxy Statement and have the proxy card below at hand. 2) Call ___________ 3) Follow the instructions. To vote by Mail 1) Read the Proxy Statement. 2) Check the appropriate box on the proxy card below. 3) Sign and date the proxy card. 4) Return the proxy card in the envelope provided. |
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: | |
KEEP THIS PORTION FOR YOUR RECORDS | |
DETACH AND RETURN THIS PORTION ONLY |
Guggenheim Enhanced Equity Income Fund | For | Against | Abstain | ||
1 | To approve an Agreement and Plan of Redomestication that provides for the reorganization of the Fund as a | ||||
Delaware statutory trust. | ☐ | ☐ | ☐ | ||
2(c) | To approve an Agreement and Plan of Merger between Guggenheim Enhanced Equity Strategy Fund and the Fund, | ||||
including the issuance of additional common shares of the Acquiring Fund. | ☐ | ☐ | ☐ | ||
2(d) | To approve an Agreement and Plan of Merger between Guggenheim Equal Weight Enhanced Equity Income Fund | ||||
and the Fund, including the issuance of additional common shares of the Acquiring Fund. | ☐ | ☐ | ☐ | ||
3. | To transact such other business as may properly come before the Special Meeting or any adjournments, postponements or delays thereof. | ||||
PLEASE COMPLETE, DATE AND SIGN THIS PROXY AND RETURN IT PROMPTLY IN THE ENCLOSED ENVELOPE Please sign here exactly as your name appears in the records of the Fund and date. If the shares are held jointly, each holder should sign. When signing as an attorney, executor, administrator, trustee, guardian, officer of a corporation or other entity or in any other representative capacity, please give the full title under signature(s). |
Signature [PLEASE SIGN WITHIN BOX] | Date | Signature [Joint Owners] | Date | |||
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
FOR THE SHAREHOLDER MEETING: THE PROXY STATEMENT IS AVAILABLE AT
www.proxyvote.com
Solicited on behalf of the Board of Trustees GUGGENHEIM ENHANCED EQUITY INCOME FUND Special Meeting of Shareholders December 7, 2016 A Special Meeting of Shareholders of Guggenheim Enhanced Equity Income Fund (the "Fund") will be held at the offices of Guggenheim Funds Investment Advisors, LLC, 227 West Monroe Street, 7th Floor, Chicago, IL 60606, on Wednesday, December 7, 2016, at 10:00 a.m. Central Time (the "Special Meeting"). The undersigned hereby appoints Amy J. Lee, Mark E. Mathiasen and Michael P. Megaris, and each of them or their respective designees, with full power of substitution and revocation, as proxies to represent and to vote all shares of the undersigned at the Special Meeting and all adjournments, postponements or delays thereof, with all powers the undersigned would possess if personally present, upon the matters specified on the reverse side. SHARES REPRESENTED BY THIS PROXY WILL BE VOTED AS DIRECTED. IF NO DIRECTION IS INDICATED AS TO THE PROPOSAL, THE PROXIES SHALL VOTE FOR SUCH PROPOSAL. THE PROXIES MAY VOTE AT THEIR DISCRETION ON ANY OTHER MATTER WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS, POSTPONEMENTS OR DELAYS THEREOF. PLEASE SIGN AND DATE ON THE REVERSE SIDE |