AMERICAN AADVANTAGE MILEAGE FUND
Balanced Mileage Fund
Large Cap Value Mileage Fund
Small Cap Value Mileage Fund
International Equity Mileage Fund
S&P 500 Index Mileage Fund
Intermediate Bond Mileage Fund
Short-Term Bond Mileage Fund
Special Meeting of Shareholders
January __, 2001
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF TRUSTEES
The undersigned hereby appoints as proxies Barry Y. Greenberg and
Christina E. Sears, each with the power of substitution, and hereby authorizes
each of them to represent and to vote, as designated on the reverse, all the
shares of the above referenced funds (the "Mileage Funds") held of record by the
undersigned on December 31, 2001, at the meeting of shareholders to be held on
Wednesday, February 13, 2002, or any adjournment thereof, with discretionary
power to vote upon such other business as may properly come before the meeting.
UNLESS INDICATED TO THE CONTRARY, THIS PROXY SHALL BE DEEMED TO GRANT AUTHORITY
TO VOTE "FOR" THE PROPOSAL.
The undersigned hereby acknowledges receipt of the proxy statement
prepared on behalf of the Board of Trustees with respect to the matters
designated on the reverse.
VOTE BY MAIL
Please date and sign this proxy and return it in the enclosed
postage-paid envelope to Boston Financial Data Services, P.O. Box 9261, Boston,
MA 02205-8524. Please indicate your vote by placing an "X" in the appropriate
box on the reverse side. Signature of all joint owners is required. Fiduciaries
please indicate your full title.
VOTE BY TELEPHONE
Please follow the instructions on the reverse to vote your proxy by
telephone.
VOTE BY INTERNET
Please follow the instructions on the reverse to vote your proxy
through the Internet.
If any other matters properly come before the meeting about which the
proxy holders were not aware prior to the time of the solicitation,
authorization is given the proxy holders to vote in accordance with the views of
management thereon. Management is not aware of any such matters at this time.
(1) To approve the proposed Agreement of Reorganization and Termination between
the Trust, on behalf of the Mileage Funds, and the American AAdvantage Funds.
Control Number:
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Record Date Shares:
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For
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Against
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Abstain
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Please be sure to sign your name(s) exactly as it appears on this Proxy.
- ------------------------------------- Date --------
Shareholder sign here
- -------------------------------------
Co-owner sign here
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INSTRUCTIONS FOR SIGNING PROXY CARDS
The following general rules for signing proxy cards may be of
assistance to you and avoid the time and expense to the Mileage Funds involved
in validating your vote if you fail to sign your proxy card properly.
1. INDIVIDUAL ACCOUNTS: Sign your name exactly as it appears in
the registration on the proxy card.
2. JOINT ACCOUNTS: Either party may sign, but the name of the
party signing should conform exactly to the name shown in the
registration on the proxy card.
3. ALL OTHER ACCOUNTS: The capacity of the individual signing
the proxy card should be indicated unless it is reflected in
the form of registration. For example:
Registration Valid Signature
------------ ---------------
Partnership Accounts
(1) The XYZ Partnership....................... Jane B. Smith, Partner
(2) Smith and Jones, Limited Partnership...... Jane B. Smith, General Partner
Trust Accounts
(1) ABC Trust Account......................... Jane B. Doe, Trustee
(2) Jane B. Doe, Trustee u/t/d 12/28/78...... Jane B. Doe
Custodial or Estate Accounts
(1) John B. Smith, Cust. f/b/o
John B. Smith, Jr.,
UGMA/UTMA................................. John B. Smith
(2) Estate of John B. Smith................... John B. Smith, Jr., Executor
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INSTRUCTIONS FOR VOTING BY TELEPHONE
It's fast, convenient, and immediate! Call Toll-Free on a Touch-Tone
Phone.
Follow these four easy steps:
1. Read the accompanying Proxy Statement and Proxy Card.
2. Call the toll-free number 1-877-PRX-VOTE (1-877-779-8683). For
shareholders residing outside the United States call collect on a touch-tone
phone 1-201-536-8073. There is NO CHARGE for this call.
3. Enter your Control Number located on your Proxy Card.
4. Follow the recorded instructions.
YOUR VOTE IS IMPORTANT!
Call 1-877-PRX-VOTE anytime!
DO NOT RETURN YOUR PROXY CARD IF YOU ARE VOTING BY TELEPHONE
INSTRUCTIONS FOR VOTING BY INTERNET
It's fast, convenient, and your vote is immediately confirmed and
posted.
Follow these four easy steps:
1. Read the accompanying Proxy Statement and Proxy Card.
2. Go to the website HTTP://WWW.EPROXYVOTE.COM/AADBX
3. Enter your Control Number located on your Proxy Card.
4. Follow the instructions provided.
YOUR VOTE IS IMPORTANT!
Go to http://www.eproxyvote.com/aadbx anytime!
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DO NOT RETURN YOUR PROXY CARD IF YOU ARE VOTING BY THE INTERNET
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