[Name and Address]
INVESCO MULTI-ASSET ALLOCATION FUND
INVESCO COMBINATION STOCK & BOND FUNDS, INC.
PROXY FOR THE SPECIAL MEETING OF SHAREHOLDERS
MAY 20, 1999
This proxy is being solicited on behalf of the Board of Directors of
INVESCO Combination Stock & Bond Funds, Inc. ("Company") and relates to the
proposals with respect to the Company and to INVESCO Multi-Asset Allocation
Fund, a series of the Company ("Fund"). The undersigned hereby appoints as
proxies Fred A. Deering and Mark H. Williamson, and each of them (with power of
substitution), to vote all shares of common stock of the undersigned in the Fund
at the Special Meeting of Shareholders to be held at 10:00 a.m., Mountain
Standard Time, on May 20, 1999, at the offices of the Company, 7800 E. Union
Avenue, Denver, Colorado 80237, and any adjournment thereof ("Meeting"), with
all the power the undersigned would have if personally present.
The shares represented by this proxy will be voted as instructed. Unless
indicated to the contrary, this proxy shall be deemed to grant authority to vote
"FOR" all proposals relating to the Company and the Fund with discretionary
power to vote upon such other business as may properly come before the Meeting.
YOUR VOTE IS IMPORTANT. IF YOU ARE NOT VOTING BY PHONE, FACSIMILE, OR INTERNET,
PLEASE DATE AND SIGN THIS PROXY BELOW AND RETURN IT PROMPTLY IN THE ENCLOSED
ENVELOPE.
TO VOTE BY TOUCH-TONE PHONE OR THE INTERNET, PLEASE CALL 1-800-690-6903 TOLL
FREE OR VISIT HTTP://WWW.PROXYVOTE.COM. TO VOTE BY FACSIMILE TRANSMISSION,
PLEASE FAX YOUR COMPLETED PROXY CARD TO 1-800-733-1885.
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
[X] KEEP THIS PORTION FOR YOUR RECORDS
DETACH AND RETURN THIS PORTION ONLY
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
INVESCO MULTI-ASSET ALLOCATION FUND
INVESCO COMBINATION STOCK AND BOND FUNDS, INC.
VOTE ON DIRECTORS FOR WITHHOLD FOR
ALL ALL ALL
EXCEPT
3. Election of the Company's Board /__/ /__/ /__/ To withhold
of Directors; (1) Charles W. authority to
Brady; (2) Fred A. Deering; (3) vote for any
Mark H. Williamson; individual
(4) Dr. Victor L. Andrews; nominee(s), mark
(5) Bob R. Baker; (6) Lawrence "For All Except"
H. Budner; (7) Dr. Wendy Lee and write the
Gramm; (8) Kenneth T. King; nominee's number
(9) John W. McIntyre; and on the line
(10) Dr. Larry Soll below.
VOTE ON PROPOSALS FOR AGAINST ABSTAIN
1. Approval of a plan of reorganization and /__/ /__/ /__/
termination under which INVESCO Balanced
Fund ("Balanced Fund"), another series of
INVESCO Combination Stock & Bond Funds,
Inc., would acquire all of the assets of
Multi-Asset Allocation Fund in exchange
solely for shares of Balanced Fund and
the assumption by Balanced Fund of all of
Multi-Asset Allocation Fund's
liabilities, followed by the distribution
of those shares to the shareholders of
Multi-Asset Allocation Fund, all as
described in the accompanying
Prospectus/Proxy Statement;
2. Approval of changes to the fundamental /__/ /__/ /__/
investment policies;
/_/To vote against the proposed changes to
one or more of the specific fundamental
investment policies, but to approve
others, PLACE AN "X" IN THE BOX AT LEFT
and indicate the letter(s) (as set forth
in the proxy statement) of the investment
policy or policies you do not want to
change on the line on the reverse side.
IF YOU CHOOSE TO VOTE DIFFERENTLY ON
INDIVIDUAL RESTRICTIONS, YOU MUST MAIL IN
YOUR PROXY CARD. IF YOU CHOOSE TO VOTE
THE SAME ON ALL RESTRICTIONS PERTAINING
TO YOUR FUND, TELEPHONE AND INTERNET
VOTING ARE AVAILABLE
4. Ratification of the selection of /__/ /__/ /__/
PricewaterhouseCoopers LLP as the Company's
Independent Public Accountants;
YOUR VOTE IS IMPORTANT. IF YOU ARE NOT VOTING BY PHONE, FACSIMILE, OR INTERNET,
PLEASE DATE AND SIGN THIS PROXY BELOW AND RETURN IT PROMPTLY IN THE ENCLOSED
ENVELOPE.
TO VOTE BY TOUCH-TONE PHONE OR THE INTERNET, PLEASE CALL 1-800-690-6903 TOLL
FREE OR VISIT HTTP://WWW.PROXY VOTE.COM. TO VOTE BY FACSIMILE TRANSMISSION,
PLEASE FAX YOUR COMPLETED PROXY CARD TO 1-800-733-1885
Please sign exactly as name appears hereon. If stock is held in the name of
joint owners, each should sign. Attorneys-in-fact, executors, administrators,
etc. should so indicate. If shareholder is a corporation or partnership, please
sign in full corporate or partnership name by authorized person.
- ------------------------------------------------- ------------------------------
Signature Date
- ------------------------------------------------- ------------------------------
Signature (Joint Owners) Date
[Back]
To vote against the proposed changes to one
or more of the specific fundamental
investment policies, indicate the letter(s)
(as set forth in the proxy statement) of the
investment policy or policies you do not
want to change on the line at the right. IF
YOU CHOOSE TO VOTE DIFFERENTLY ON INDIVIDUAL
RESTRICTIONS, YOU MUST MAIL IN YOUR PROXY
CARD. IF YOU CHOOSE TO VOTE THE SAME ON ALL
RESTRICTIONS PERTAINING TO YOUR FUND,
TELEPHONE AND INTERNET VOTING ARE AVAILABLE. 2. __________________________