SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

Marsico Investment Fund – ‘DEF 14A’ for 10/12/07 – EX-99.F

On:  Tuesday, 8/21/07, at 5:24pm ET   ·   Effective:  8/21/07   ·   For:  10/12/07   ·   Accession #:  1206774-7-2036   ·   File #:  811-08397

Previous ‘DEF 14A’:  ‘DEF 14A’ on 12/9/05 for 2/8/06   ·   Next & Latest:  ‘DEF 14A’ on 9/13/07 for 10/12/07

  in   Show  and 
Help... Wildcards:  ? (any letter),  * (many).  Logic:  for Docs:  & (and),  | (or);  for Text:  | (anywhere),  "(&)" (near).    Bottom
 
  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 8/21/07  Marsico Investment Fund           DEF 14A    10/12/07    7:409K                                   DG3/FAMarsico 21st Century Fund MXXIXMarsico Flexible Capital Fund MFCFXMarsico Focus Fund MFOCXMarsico Global Fund MGLBXMarsico Growth Fund MGRIXMarsico International Opportunities Fund MIOFX

Definitive Proxy Solicitation Material   —   Schedule 14A
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: DEF 14A     Definitive Proxy Statement                          HTML    127K 
 2: EX-99.A     Investment Advisory and Management Agreement        HTML     28K 
 3: EX-99.B     Fee Schedule                                        HTML      5K 
 4: EX-99.C     Executive Officers of Marsico Capital Management    HTML      8K 
 5: EX-99.D     Other Funds Subadvised by Marsico Capital           HTML     33K 
 6: EX-99.E     Share Ownership of the Funds                        HTML     24K 
 7: EX-99.F     Proxy Cards                                         HTML     38K 


EX-99.F   —   Proxy Cards

This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

EX-99.F1st Page of 12TOCTopPreviousNextBottomJust 1st
 

Exhibit F

Marsico Investment Funds
PO Box 3210
Milwaukee, WI 53201-3201

THE MARSICO INVESTMENT FUND

Marsico Focus Fund

SPECIAL MEETING OF SHAREHOLDERS
October 12, 2007

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF TRUSTEES

     The undersigned hereby appoints Christopher J. Marsico, Vice President and Treasurer of The Marsico Investment Fund (the “Trust”) and Mary L. Watson, Vice President and Secretary of the Trust as proxies, and authorizes either of them to vote for and in the name, place and stead of the undersigned at the Special Meeting of Shareholders of the Marsico Focus Fund, to be held at The Westin Tabor Center, 1672 Lawrence Street, Denver, Colorado 80202 on October 12, 2007 at 10:00 a.m., Mountain Time, and at any adjournment or postponement thereof, according to the number of votes and as fully as if personally present.

THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER AS SPECIFIED. IF NO SPECIFICATION IS MADE, THE PROXY WILL BE VOTED IN FAVOR OF THE PROPOSAL AND WITHIN THE DISCRETION OF THE PROXYHOLDERS AS TO ANY OTHER PROPOSAL.

______________________________

TWO EASY WAYS
TO VOTE YOUR PROXY:
______________________________

TO VOTE BY INTERNET:
1. Read the Proxy Statement and have your Proxy Card at hand.
2. Go to www.proxyweb.com.
3. Follow the simple instructions at the website.

TO VOTE BY TELEPHONE (TOUCH-TONE ONLY):
1. Read the Proxy Statement and have your Proxy Card at hand.
2. Call toll-free 1-888-221-0697.
3. Follow the simple recorded instructions.


EX-99.F2nd Page of 12TOC1stPreviousNextBottomJust 2nd

THIS PROXY CARD IS VALID ONLY WHEN SIGNED

MARSICO FOCUS FUND

VOTE ON PROPOSALS

1.    

MARSICO FOCUS FUND SHAREHOLDERS ONLY: Approval of the new investment advisory and management agreement between The Marsico Investment Fund on behalf of the Marsico Focus Fund and Marsico Capital Management, LLC.

o FOR       o AGAINST       o ABSTAIN


In their discretion, the Proxyholders are authorized to vote upon such other matters which may legally come before the Special Meeting (including any adjournments or postponements thereof).

 

   

 
                     

Signature [PLEASE SIGN WITHIN BOX] Date

   

Please sign this proxy exactly as your name or names appear on this card. Either owner of a joint account may sign the proxy. Trustees and other fiduciaries should indicate the capacity in which they sign, and where more than one name appears, a majority must sign. If a corporation, this signature should be that of an authorized officer who should state his or her title.

 

____________________

NOTE:    

If you own shares in more than one Fund please complete a separate proxy for each Fund.


EX-99.F3rd Page of 12TOC1stPreviousNextBottomJust 3rd

Marsico Funds
P.O. Box 3210
Milwaukee, WI 53201-3201

THE MARSICO INVESTMENT FUND

Marsico Growth Fund

SPECIAL MEETING OF SHAREHOLDERS
October 12, 2007

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF TRUSTEES

     The undersigned hereby appoints Christopher J. Marsico, Vice President and Treasurer of The Marsico Investment Fund (the “Trust”) and Mary L. Watson, Vice President and Secretary of the Trust as proxies, and authorizes either of them to vote for and in the name, place and stead of the undersigned at the Special Meeting of Shareholders of the Marsico Growth Fund, to be held at The Westin Tabor Center, 1672 Lawrence Street, Denver, Colorado 80202 on October 12, 2007 at 10:00 a.m., Mountain Time, and at any adjournment or postponement thereof, according to the number of votes and as fully as if personally present.

THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER AS SPECIFIED. IF NO SPECIFICATION IS MADE, THE PROXY WILL BE VOTED IN FAVOR OF THE PROPOSAL AND WITHIN THE DISCRETION OF THE PROXYHOLDERS AS TO ANY OTHER PROPOSAL.

______________________________

TWO EASY WAYS
TO VOTE YOUR PROXY:
______________________________

TO VOTE BY INTERNET:
1. Read the Proxy Statement and have your Proxy Card at hand.
2. Go to www.proxyweb.com.
3. Follow the simple instructions at the website.

TO VOTE BY TELEPHONE (TOUCH-TONE ONLY):
1. Read the Proxy Statement and have your Proxy Card at hand.
2. Call toll-free 1-888-221-0697.
3. Follow the simple recorded instructions.


EX-99.F4th Page of 12TOC1stPreviousNextBottomJust 4th

THIS PROXY CARD IS VALID ONLY WHEN SIGNED

MARSICO GROWTH FUND

VOTE ON PROPOSALS

1.    

MARSICO GROWTH FUND SHAREHOLDERS ONLY: Approval of the new investment advisory and management agreement between The Marsico Investment Fund on behalf of the Marsico Growth Fund and Marsico Capital Management, LLC.

o FOR       o AGAINST       o ABSTAIN


In their discretion, the Proxyholders are authorized to vote upon such other matters which may legally come before the Special Meeting (including any adjournments or postponements thereof).

 

   

 
                     

Signature [PLEASE SIGN WITHIN BOX] Date

   

Please sign this proxy exactly as your name or names appear on this card. Either owner of a joint account may sign the proxy. Trustees and other fiduciaries should indicate the capacity in which they sign, and where more than one name appears, a majority must sign. If a corporation, this signature should be that of an authorized officer who should state his or her title.

 

____________________

NOTE:    

If you own shares in more than one Fund please complete a separate proxy for each Fund.


EX-99.F5th Page of 12TOC1stPreviousNextBottomJust 5th

Marsico Funds
P.O. Box 3210
Milwaukee, WI 53201-3201

THE MARSICO INVESTMENT FUND

Marsico 21st Century Fund

SPECIAL MEETING OF SHAREHOLDERS
October 12, 2007

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF TRUSTEES

     The undersigned hereby appoints Christopher J. Marsico, Vice President and Treasurer of The Marsico Investment Fund (the “Trust”) and Mary L. Watson, Vice President and Secretary of the Trust as proxies, and authorizes either of them to vote for and in the name, place and stead of the undersigned at the Special Meeting of Shareholders of the Marsico 21st Century Fund, to be held at The Westin Tabor Center, 1672 Lawrence Street, Denver, Colorado 80202 on October 12, 2007 at 10:00 a.m., Mountain Time, and at any adjournment or postponement thereof, according to the number of votes and as fully as if personally present.

THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER AS SPECIFIED. IF NO SPECIFICATION IS MADE, THE PROXY WILL BE VOTED IN FAVOR OF THE PROPOSAL AND WITHIN THE DISCRETION OF THE PROXYHOLDERS AS TO ANY OTHER PROPOSAL.

______________________________

TWO EASY WAYS
TO VOTE YOUR PROXY:
______________________________

TO VOTE BY INTERNET:
1. Read the Proxy Statement and have your Proxy Card at hand.
2. Go to www.proxyweb.com.
3. Follow the simple instructions at the website.

TO VOTE BY TELEPHONE (TOUCH-TONE ONLY):
1. Read the Proxy Statement and have your Proxy Card at hand.
2. Call toll-free 1-888-221-0697.
3. Follow the simple recorded instructions.


EX-99.F6th Page of 12TOC1stPreviousNextBottomJust 6th

THIS PROXY CARD IS VALID ONLY WHEN SIGNED

MARSICO 21st CENTURY FUND

VOTE ON PROPOSALS

1.    

MARSICO 21st CENTURY FUND SHAREHOLDERS ONLY: Approval of the new investment advisory and management agreement between The Marsico Investment Fund on behalf of the Marsico 21st Century Fund and Marsico Capital Management, LLC.

o FOR       o AGAINST       o ABSTAIN


In their discretion, the Proxyholders are authorized to vote upon such other matters which may legally come before the Special Meeting (including any adjournments or postponements thereof).

 

   

 
                     

Signature [PLEASE SIGN WITHIN BOX] Date

   

Please sign this proxy exactly as your name or names appear on this card. Either owner of a joint account may sign the proxy. Trustees and other fiduciaries should indicate the capacity in which they sign, and where more than one name appears, a majority must sign. If a corporation, this signature should be that of an authorized officer who should state his or her title.

 

____________________

NOTE:    

If you own shares in more than one Fund please complete a separate proxy for each Fund.


EX-99.F7th Page of 12TOC1stPreviousNextBottomJust 7th

Marsico Funds
P.O. Box 3210
Milwaukee, WI 53201-3201

THE MARSICO INVESTMENT FUND

Marsico International Opportunities Fund

SPECIAL MEETING OF SHAREHOLDERS
October 12, 2007

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF TRUSTEES

     The undersigned hereby appoints Christopher J. Marsico, Vice President and Treasurer of The Marsico Investment Fund (the “Trust”) and Mary L. Watson, Vice President and Secretary of the Trust as proxies, and authorizes either of them to vote for and in the name, place and stead of the undersigned at the Special Meeting of Shareholders of the Marsico International Opportunities Fund, to be held at The Westin Tabor Center, 1672 Lawrence Street, Denver, Colorado 80202 on October 12, 2007 at 10:00 a.m., Mountain Time, and at any adjournment or postponement thereof, according to the number of votes and as fully as if personally present.

THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER AS SPECIFIED. IF NO SPECIFICATION IS MADE, THE PROXY WILL BE VOTED IN FAVOR OF THE PROPOSAL AND WITHIN THE DISCRETION OF THE PROXYHOLDERS AS TO ANY OTHER PROPOSAL.

______________________________

TWO EASY WAYS
TO VOTE YOUR PROXY:
______________________________

TO VOTE BY INTERNET:
1. Read the Proxy Statement and have your Proxy Card at hand.
2. Go to www.proxyweb.com.
3. Follow the simple instructions at the website.

TO VOTE BY TELEPHONE (TOUCH-TONE ONLY):
1. Read the Proxy Statement and have your Proxy Card at hand.
2. Call toll-free 1-888-221-0697.
3. Follow the simple recorded instructions.


EX-99.F8th Page of 12TOC1stPreviousNextBottomJust 8th

THIS PROXY CARD IS VALID ONLY WHEN SIGNED

MARSICO INTERNATIONAL OPPORTUNITIES FUND

VOTE ON PROPOSALS

1.    

MARSICO INTERNATIONAL OPPORTUNITIES FUND SHAREHOLDERS ONLY: Approval of the new investment advisory and management agreement between The Marsico Investment Fund on behalf of the Marsico International Opportunities Fund and Marsico Capital Management, LLC.

o FOR       o AGAINST       o ABSTAIN


In their discretion, the Proxyholders are authorized to vote upon such other matters which may legally come before the Special Meeting (including any adjournments or postponements thereof).



   

 
                     

Signature [PLEASE SIGN WITHIN BOX] Date

   

Please sign this proxy exactly as your name or names appear on this card. Either owner of a joint account may sign the proxy. Trustees and other fiduciaries should indicate the capacity in which they sign, and where more than one name appears, a majority must sign. If a corporation, this signature should be that of an authorized officer who should state his or her title.

 

____________________

NOTE:    

If you own shares in more than one Fund please complete a separate proxy for each Fund.



EX-99.F9th Page of 12TOC1stPreviousNextBottomJust 9th

Marsico Funds
P.O. Box 3210
Milwaukee, WI 53201-3201

THE MARSICO INVESTMENT FUND

Marsico Flexible Capital Fund

SPECIAL MEETING OF SHAREHOLDERS
October 12, 2007

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF TRUSTEES

     The undersigned hereby appoints Christopher J. Marsico, Vice President and Treasurer of The Marsico Investment Fund (the “Trust”) and Mary L. Watson, Vice President and Secretary of the Trust as proxies, and authorizes either of them to vote for and in the name, place and stead of the undersigned at the Special Meeting of Shareholders of the Marsico Flexible Capital Fund, to be held at The Westin Tabor Center, 1672 Lawrence Street, Denver, Colorado 80202 on October 12, 2007 at 10:00 a.m., Mountain Time, and at any adjournment or postponement thereof, according to the number of votes and as fully as if personally present.

THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER AS SPECIFIED. IF NO SPECIFICATION IS MADE, THE PROXY WILL BE VOTED IN FAVOR OF THE PROPOSAL AND WITHIN THE DISCRETION OF THE PROXYHOLDERS AS TO ANY OTHER PROPOSAL.

______________________________

TWO EASY WAYS
TO VOTE YOUR PROXY:
______________________________

TO VOTE BY INTERNET:
1. Read the Proxy Statement and have your Proxy Card at hand.
2. Go to www.proxyweb.com.
3. Follow the simple instructions at the website.

TO VOTE BY TELEPHONE (TOUCH-TONE ONLY):
1. Read the Proxy Statement and have your Proxy Card at hand.
2. Call toll-free 1-888-221-0697.
3. Follow the simple recorded instructions.


EX-99.F10th Page of 12TOC1stPreviousNextBottomJust 10th

THIS PROXY CARD IS VALID ONLY WHEN SIGNED

MARSICO FLEXIBLE CAPITAL FUND

VOTE ON PROPOSALS

1.    

MARSICO FLEXIBLE CAPITAL FUND SHAREHOLDERS ONLY: Approval of the new investment advisory and management agreement between The Marsico Investment Fund on behalf of the Marsico Flexible Capital Fund and Marsico Capital Management, LLC.

o FOR       o AGAINST       o ABSTAIN


In their discretion, the Proxyholders are authorized to vote upon such other matters which may legally come before the Special Meeting (including any adjournments or postponements thereof).



   

 
                     

Signature [PLEASE SIGN WITHIN BOX] Date

   

Please sign this proxy exactly as your name or names appear on this card. Either owner of a joint account may sign the proxy. Trustees and other fiduciaries should indicate the capacity in which they sign, and where more than one name appears, a majority must sign. If a corporation, this signature should be that of an authorized officer who should state his or her title.

 

____________________

NOTE:    

If you own shares in more than one Fund please complete a separate proxy for each Fund.



EX-99.F11th Page of 12TOC1stPreviousNextBottomJust 11th

Marsico Funds
P.O. Box 3210
Milwaukee, WI 53201-3201

THE MARSICO INVESTMENT FUND

Marsico Global Fund

SPECIAL MEETING OF SHAREHOLDERS
October 12, 2007

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF TRUSTEES

     The undersigned hereby appoints Christopher J. Marsico, Vice President and Treasurer of The Marsico Investment Fund (the “Trust”) and Mary L. Watson, Vice President and Secretary of the Trust as proxies, and authorizes either of them to vote for and in the name, place and stead of the undersigned at the Special Meeting of Shareholders of the Marsico Global Fund, to be held at The Westin Tabor Center, 1672 Lawrence Street, Denver, Colorado 80202 on October 12, 2007 at 10:00 a.m., Mountain Time, and at any adjournment or postponement thereof, according to the number of votes and as fully as if personally present.

THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER AS SPECIFIED. IF NO SPECIFICATION IS MADE, THE PROXY WILL BE VOTED IN FAVOR OF THE PROPOSAL AND WITHIN THE DISCRETION OF THE PROXYHOLDERS AS TO ANY OTHER PROPOSAL.

______________________________

TWO EASY WAYS
TO VOTE YOUR PROXY:
______________________________

TO VOTE BY INTERNET:
1. Read the Proxy Statement and have your Proxy Card at hand.
2. Go to www.proxyweb.com.
3. Follow the simple instructions at the website.

TO VOTE BY TELEPHONE (TOUCH-TONE ONLY):
1. Read the Proxy Statement and have your Proxy Card at hand.
2. Call toll-free 1-888-221-0697.
3. Follow the simple recorded instructions.


EX-99.FLast Page of 12TOC1stPreviousNextBottomJust 12th

THIS PROXY CARD IS VALID ONLY WHEN SIGNED

MARSICO GLOBAL FUND

VOTE ON PROPOSALS

1.    

MARSICO GLOBAL FUND SHAREHOLDERS ONLY: Approval of the new investment advisory and management agreement between The Marsico Investment Fund on behalf of the Marsico Global Fund and Marsico Capital Management, LLC.

o FOR       o AGAINST       o ABSTAIN


In their discretion, the Proxyholders are authorized to vote upon such other matters which may legally come before the Special Meeting (including any adjournments or postponements thereof).



   

 
                     

Signature [PLEASE SIGN WITHIN BOX] Date

   

Please sign this proxy exactly as your name or names appear on this card. Either owner of a joint account may sign the proxy. Trustees and other fiduciaries should indicate the capacity in which they sign, and where more than one name appears, a majority must sign. If a corporation, this signature should be that of an authorized officer who should state his or her title.

 

____________________

NOTE:    

If you own shares in more than one Fund please complete a separate proxy for each Fund.




Dates Referenced Herein   and   Documents Incorporated by Reference

Referenced-On Page
This ‘DEF 14A’ Filing    Date First  Last      Other Filings
For Period End:10/12/07111DEF 14A,  PRE 14A
Filed on / Effective on:8/21/07
 List all Filings 
Top
Filing Submission 0001206774-07-002036   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2017 Fran Finnegan & Company.  All Rights Reserved.
AboutPrivacyRedactionsHelp — Fri, 31 Mar 00:28:48.0 GMT