-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, poXuW6p3cIAPCb5heS+ajtbp+BBS1cfwcK3qmao4hmd+ARWq63MBczZH5vRLSaVz pZB7o/IkuYGm0jYDo5ORLQ== 0000052136-95-000008.txt : 19950613 0000052136-95-000008.hdr.sgml : 19950613 ACCESSION NUMBER: 0000052136-95-000008 CONFORMED SUBMISSION TYPE: DEFS14A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19950424 FILED AS OF DATE: 19950307 SROS: NONE FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEW ENGLAND FUNDS TRUST II CENTRAL INDEX KEY: 0000052136 STANDARD INDUSTRIAL CLASSIFICATION: [] IRS NUMBER: 041990692 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFS14A SEC ACT: 1934 Act SEC FILE NUMBER: 811-00242 FILM NUMBER: 95519112 BUSINESS ADDRESS: STREET 1: 399 BOYLSTON ST STREET 2: 4TH FLOOR CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: 8002831155 MAIL ADDRESS: STREET 1: 399 BOYLSTON STREET STREET 2: 4TH FLOOR CITY: BOSTON STATE: MA ZIP: 02116 FORMER COMPANY: FORMER CONFORMED NAME: INVESTMENT TRUST OF BOSTON FUNDS DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: WORLD INVESTMENT TRUST DATE OF NAME CHANGE: 19680529 DEFS14A 1 PROXY CARD SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [___] Filed by a Party other than the Registrant [___] Check the appropriate box: [___] Preliminary Proxy Statement [___] Confidential, for Use of the Commission Only (as Permitted by Rule 14a-6(e)(2)) [_X_] Definitive Proxy Statement [___] Definitive Additional Materials [___] Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12 New England Funds Trust II (Name of Registrant as Specified In Its Charter) New England Funds Trust II (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): [___] $125 per Exchange Act Rules 0-11(c)(1)(ii), 14a- 6(i)(1), 14a-6(i)(2) or Item 22(a)(2) of Schedule 14A. [___] $500 per each party to the controversy pursuant to Exchange Act Rule 14a-6(i)(3). [___] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. (1) Title of each class of securities to which transaction applies: (2) Aggregate number of securities to which transaction applies: (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): (4) Proposed maximum aggregate value of transaction: (5) Total fee paid: [_X_] Fee paid previously with preliminary materials. [___] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. (1) Amount Previously Paid: (2) Form, Schedule or Registration Statement No.: (3) Filing Party: (4) Date Filed: Notes: NEW ENGLAND GROWTH OPPORTUNITIES FUND A Series of New England Funds Trust II PROXY SOLICITED BY THE BOARD OF TRUSTEES Proxy for Special Meeting of Shareholders - April 24, 1995 The undersigned hereby appoints Henry L.P. Schmelzer, Sheila M. Barry and Bruce R. Speca, and each of them, proxies, with power of substitution to each, and hereby authorizes them to represent and to vote, as designated below, at the Special Meeting of Shareholders of New England Growth Opportunities Fund (the "Fund"), a series of New England Funds Trust II (the "Trust"), on April 24, 1995 at 2:00 P.M. Eastern time, and at any adjournments thereof, all of the shares of the Fund which the undersigned would be entitled to vote if personally present. This proxy when properly executed will be vote in the manner directed herein by the undersigned shareholder. If no direction is made, this proxy will be voted FOR Proposals 1 and 2. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting. The Trustees recommend a vote "FOR" the proposals below. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. TO VOTE BY PHONE, PLEASE CALL 1-800-359-6405 AND ENTER 10-DIGIT CONTROL NUMBER AS SHOWN ABOVE. TO VOTE, MARK BLOCKS IN BLUE OR BLACK INK AS FOLLOWS [ X] KEEP THIS PORTION FOR YOUR RECORDS. (DETACH HERE AND RETURN THIS PORTION ONLY) NEW ENGLAND GROWTH OPPORTUNITIES FUND VOTE ON PROPOSALS For Against Abstain [__] [__] [__] 1. Proposal to approve the new Investment Advisory Agreement between the Trust and New England Funds Management, L.P. with respect to the Fund [__] [__] [__] 2. Proposal to approve the new Sub- Advisory Agreement relating to the Fund between New England Funds Management, L.P. and Westpeak, Investment Advisors, L.P. NOTE: Please sign exactly as your name appears on this card. All joint owners should sign. When signing as executor, administrator, attorney, trustee or guardian or a s custodian for a minor, please give full title as such. If a corporation, please sign in full corporate name and indicate the signer's office. If a partner, sign in the partnership name. ___________________________________________________________________ SIGNATURE DATE SIGNATURE (JOINT OWNERS) DATE -----END PRIVACY-ENHANCED MESSAGE-----