AMSOUTH FUNDS
AMSOUTH AGGRESSIVE GROWTH PORTFOLIO
SPECIAL MEETING OF SHAREHOLDERS - [ ], 2005
This proxy is solicited on behalf of the board of trustees of AmSouth Funds, on
behalf of its series, AmSouth Aggressive Growth Portfolio (the "AmSouth Fund").
The undersigned hereby appoints [ ], [ ] and [ ], each of them (with full
powers of substitution) to vote for the undersigned all shares of beneficial
interest of the undersigned in the above-referenced AmSouth Fund at the Special
Meeting of Shareholders to be held at [ : ] [a/p].m., [Eastern] time, on [ ],
2005, at the offices of [ ], [ ], 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 on the
reverse side. Unless instructions to the contrary are given on the reverse or if
this proxy is executed but no instruction is given, this proxy shall be deemed
to grant authority to vote "FOR" the proposal, with discretionary power to vote
upon such other business as may properly come before the Meeting or any
adjournment. The proxies intend to vote with management on any such other
business properly brought before the Meeting. The undersigned hereby
acknowledges receipt of the accompanying Notice of the Special Meeting and
combined Proxy Statement and Prospectus.
Date [ ], 2005
YOUR VOTE IS VERY IMPORTANT. PLEASE COMPLETE, SIGN,
DATE AND RETURN THE ENCLOSED PROXY CARD PROMPTLY.
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Signature(s) of Shareholder(s) (Sign in the Box)
NOTE: Please sign exactly as you name or names appear.
When signing as attorney, executor, administrator,
trustee or guardian, please give your full title as
such. If a corporation or partnership, please sign in
full corporate or partnership name by an authorized
officer.
NOTE: YOUR PROXY CARD IS NOT VALID UNLESS IT IS SIGNED
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YOUR VOTE IS IMPORTANT. PLEASE VOTE BY FILLING IN THE APPROPRIATE BOX BELOW.
THIS PROXY WILL BE VOTED "FOR" THE PROPOSAL BELOW IF NO SPECIFICATION IS MADE
BELOW.
Your board of trustees recommends that you vote "FOR" Proposal 1.
(1) To approve an Agreement and Plan of Reorganization.
FOR |_| AGAINST |_| ABSTAIN |_|
(2) To transact such other business as may properly come before the meeting.
We need your vote before [__________], 2005.
PLEASE SIGN AND DATE THE REVERSE SIDE.
AMSOUTH FUNDS
AMSOUTH GROWTH PORTFOLIO
SPECIAL MEETING OF SHAREHOLDERS - [ ], 2005
This proxy is solicited on behalf of the board of trustees of AmSouth Funds, on
behalf of its series, AmSouth Growth Portfolio (the "AmSouth Fund"). The
undersigned hereby appoints [ ], [ ] and [ ], each of them (with full
powers of substitution) to vote for the undersigned all shares of beneficial
interest of the undersigned in the above-referenced AmSouth Fund at the Special
Meeting of Shareholders to be held at [ : ] [a/p].m., [Eastern] time, on [ ],
2005, at the offices of [ ], [ ], 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 on the
reverse side. Unless instructions to the contrary are given on the reverse or if
this proxy is executed but no instruction is given, this proxy shall be deemed
to grant authority to vote "FOR" the proposal, with discretionary power to vote
upon such other business as may properly come before the Meeting or any
adjournment. The proxies intend to vote with management on any such other
business properly brought before the Meeting. The undersigned hereby
acknowledges receipt of the accompanying Notice of the Special Meeting and
combined Proxy Statement and Prospectus.
Date [ ], 2005
YOUR VOTE IS VERY IMPORTANT. PLEASE COMPLETE, SIGN,
DATE AND RETURN THE ENCLOSED PROXY CARD PROMPTLY.
------------------------------------------------------
------------------------------------------------------
Signature(s) of Shareholder(s) (Sign in the Box)
NOTE: Please sign exactly as you name or names appear.
When signing as attorney, executor, administrator,
trustee or guardian, please give your full title as
such. If a corporation or partnership, please sign in
full corporate or partnership name by an authorized
officer.
NOTE: YOUR PROXY CARD IS NOT VALID UNLESS IT IS SIGNED
------------------------------------------------------
YOUR VOTE IS IMPORTANT. PLEASE VOTE BY FILLING IN THE APPROPRIATE BOX BELOW.
THIS PROXY WILL BE VOTED "FOR" THE PROPOSAL BELOW IF NO SPECIFICATION IS MADE
BELOW.
Your board of trustees recommends that you vote "FOR" Proposal 1.
(1) To approve an Agreement and Plan of Reorganization.
FOR |_| AGAINST |_| ABSTAIN |_|
(2) To transact such other business as may properly come before the meeting.
We need your vote before [__________], 2005.
PLEASE SIGN AND DATE THE REVERSE SIDE.
AMSOUTH FUNDS
AMSOUTH MODERATE GROWTH & INCOME PORTFOLIO
SPECIAL MEETING OF SHAREHOLDERS - [ ], 2005
This proxy is solicited on behalf of the board of trustees of AmSouth Funds, on
behalf of its series, AmSouth Moderate Growth & Income Portfolio (the "AmSouth
Fund"). The undersigned hereby appoints [ ], [ ] and [ ], each of them
(with full powers of substitution) to vote for the undersigned all shares of
beneficial interest of the undersigned in the above-referenced AmSouth Fund at
the Special Meeting of Shareholders to be held at [ : ] [a/p].m., [Eastern]
time, on [ ], 2005, at the offices of [ ], [ ], 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 on the
reverse side. Unless instructions to the contrary are given on the reverse or if
this proxy is executed but no instruction is given, this proxy shall be deemed
to grant authority to vote "FOR" the proposal, with discretionary power to vote
upon such other business as may properly come before the Meeting or any
adjournment. The proxies intend to vote with management on any such other
business properly brought before the Meeting. The undersigned hereby
acknowledges receipt of the accompanying Notice of the Special Meeting and
combined Proxy Statement and Prospectus.
Date [ ], 2005
YOUR VOTE IS VERY IMPORTANT. PLEASE COMPLETE, SIGN,
DATE AND RETURN THE ENCLOSED PROXY CARD PROMPTLY.
------------------------------------------------------
------------------------------------------------------
Signature(s) of Shareholder(s) (Sign in the Box)
NOTE: Please sign exactly as you name or names appear.
When signing as attorney, executor, administrator,
trustee or guardian, please give your full title as
such. If a corporation or partnership, please sign in
full corporate or partnership name by an authorized
officer.
NOTE: YOUR PROXY CARD IS NOT VALID UNLESS IT IS SIGNED
------------------------------------------------------
YOUR VOTE IS IMPORTANT. PLEASE VOTE BY FILLING IN THE APPROPRIATE BOX BELOW.
THIS PROXY WILL BE VOTED "FOR" THE PROPOSAL BELOW IF NO SPECIFICATION IS MADE
BELOW.
Your board of trustees recommends that you vote "FOR" Proposal 1.
(1) To approve an Agreement and Plan of Reorganization.
FOR |_| AGAINST |_| ABSTAIN |_|
(2) To transact such other business as may properly come before the meeting.
We need your vote before [__________], 2005.
AMSOUTH FUNDS
AMSOUTH GROWTH & INCOME PORTFOLIO
SPECIAL MEETING OF SHAREHOLDERS - [ ], 2005
This proxy is solicited on behalf of the board of trustees of AmSouth Funds, on
behalf of its series, AmSouth Growth & Income Portfolio (the "AmSouth Fund").
The undersigned hereby appoints [ ], [ ] and [ ], each of them (with full
powers of substitution) to vote for the undersigned all shares of beneficial
interest of the undersigned in the above-referenced AmSouth Fund at the Special
Meeting of Shareholders to be held at [ : ] [a/p].m., [Eastern] time, on [ ],
2005, at the offices of [ ], [ ], 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 on the
reverse side. Unless instructions to the contrary are given on the reverse or if
this proxy is executed but no instruction is given, this proxy shall be deemed
to grant authority to vote "FOR" the proposal, with discretionary power to vote
upon such other business as may properly come before the Meeting or any
adjournment. The proxies intend to vote with management on any such other
business properly brought before the Meeting. The undersigned hereby
acknowledges receipt of the accompanying Notice of the Special Meeting and
combined Proxy Statement and Prospectus.
Date [ ], 2005
YOUR VOTE IS VERY IMPORTANT. PLEASE COMPLETE, SIGN, DATE AND RETURN THE ENCLOSED
PROXY CARD PROMPTLY.
------------------------------------------------------
------------------------------------------------------
Signature(s) of Shareholder(s) (Sign in the Box)
NOTE: Please sign exactly as you name or names appear.
When signing as attorney, executor, administrator,
trustee or guardian, please give your full title as
such. If a corporation or partnership, please sign in
full corporate or partnership name by an authorized
officer.
NOTE: YOUR PROXY CARD IS NOT VALID UNLESS IT IS SIGNED
YOUR VOTE IS IMPORTANT. PLEASE VOTE BY FILLING IN THE APPROPRIATE BOX BELOW.
THIS PROXY WILL BE VOTED "FOR" THE PROPOSAL BELOW IF NO SPECIFICATION IS MADE
BELOW.
Your board of trustees recommends that you vote "FOR" Proposal 1.
(1) To approve an Agreement and Plan of Reorganization.
FOR |_| AGAINST |_| ABSTAIN |_|
(2) To transact such other business as may properly come before the meeting.
We need your vote before [__________], 2005.
PLEASE SIGN AND DATE THE REVERSE SIDE.