EX-99 5 proxycard.htm EX-99.17
 
  PROXY CARD FOR
 
Bridgeway Funds, Inc.
Bridgeway Large-Cap Growth Fund
 
 
Proxy for a Special Meeting of Shareholders - December, 2, 2015
 
The undersigned Shareholder(s) of Bridgeway Large-Cap Growth Fund, a series of Bridgeway Funds, Inc. (“Fund”), hereby appoint(s) John N. R. Montgomery, Linda G. Giuffré and Deborah L. Hanna (each with full power of substitution), the proxy or proxies of the undersigned, to attend the Special Meeting of Shareholders of the Bridgeway Large-Cap Growth Fund, to be held on Wednesday, December 2, 2015 at 2:00 p.m., Central Time, at the Fund’s office, located at 20 Greenway Plaza, Suite 450, Houston, Texas 77046, and at any postponements or adjournments thereof (“Special Meeting”), to vote all of the shares of Bridgeway Large-Cap Growth Fund that the undersigned would be entitled to vote if personally present at the Special Meeting and on any other matters properly brought before the Special Meeting, all as set forth in the Notice of Special Meeting of Shareholders.
 
   
QUESTIONS ABOUT THIS PROXY? Should you have any questions about these proxy materials or regarding how to vote your shares, please contact our proxy information line toll-free at 1-855-648-2883. Representatives are available Monday – Thursday 9:00 a.m. to 10:00 p.m. Eastern Standard Time and Friday 9:00 a.m. to 6:00 p.m. Eastern Standard Time.
 
Important Notice Regarding the Availability of Proxy Materials for this Special Meeting of Shareholders to be Held on Wednesday, December 2, 2015: The Proxy Statement and the Fund’s Annual Report to Shareholders for the fiscal year ended June 30, 2015 are available at: http://www.bridgeway.com/resources/proxy450/.
 
 
PLEASE FOLD HERE AND RETURN THE ENTIRE BALLOT – DO NOT DETACH
 
Please see the instructions below if you wish to vote by PHONE, MAIL, online via the INTERNET or by AUTOMATED TOUCHTONE.  Please use whichever method is most convenient for you. If you choose to vote by phone, online via the internet or by automated touchtone, you should not mail your proxy card. Please vote today!
 
PHONE:
To cast your vote by phone with a proxy voting representative, call toll-free at 1-855-648-2883 and provide the representative with the control number found on the reverse side of this proxy card. Representatives are available to take your voting instructions Monday – Thursday 9:00 a.m. to 10:00 p.m. Eastern Standard Time and Friday 9:00 a.m. to 6:00 p.m. Eastern Standard Time.
NOTE: This proxy must be signed exactly as your name(s) appears hereon. If signing as an attorney, executor, guardian or in some representative capacity or as an officer of a corporation, partnership or other entity, please add titles as such. Joint owners must each sign. By signing this proxy card, you acknowledge that you have received the Proxy Statement that the proxy card accompanies.
 
MAIL:
To vote your proxy by mail, check the appropriate voting box on the reverse side of this proxy card, sign and date the card and return it in the enclosed postage-paid envelope.
 
 
Shareholder sign here
                                           Date
 
The options below are available 24 hours a day / 7 days a week.
 
INTERNET:
To vote online via the internet, go to www.2voteproxy.com/AB and enter the control number found on the reverse side of this proxy card.
 
Joint owner sign here
                                           Date

 
 
AUTOMATED TOUCHTONE:
To cast your ballot by phone using touchtone, call toll-free at 1-800-830-3542 and follow the instructions.  You must enter the control number found on the reverse side of your proxy card.
   
  
 
IT IS IMPORTANT THAT PROXIES BE VOTED PROMPTLY. EVERY SHAREHOLDER’S VOTE IS IMPORTANT.




 
Bridgeway Large-Cap Growth Fund, a series of
Bridgeway Funds, Inc.
CONTROL NUMBER
 
 
 
   
 
If you received more than one ballot because you have multiple investments in the Bridgeway Large-Cap Growth Fund, please remember to vote all of your ballots!
 
Remember to sign and date the reverse side before mailing in your vote. This proxy card is valid only when signed and dated.
 
THIS PROXY IS SOLICITED ON BEHALF OF THE FUND’S BOARD OF DIRECTORS. This proxy card, when properly executed, will be voted as instructed. If no specification is made, the proxy card will be voted “FOR” the Proposal. The proxies are authorized, in their discretion, to vote upon such other matters as may properly come before the Special Meeting.
 
 
 
 
 
PLEASE FOLD HERE AND RETURN THE ENTIRE BALLOT – DO NOT DETACH
 
THE FUND’S BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE PROPOSAL BELOW.
 
To vote, please fill in box as shown using black or blue
ink or number 2 pencil.    ☒
 
 

 
 
FOR
AGAINST
ABSTAIN
PROPOSAL
     
Approval of the Agreement and Plan of Reorganization and Termination, adopted by the Fund’s Board of Directors, which provides for the reorganization of the Bridgeway Large-Cap Growth Fund into the American Beacon Bridgeway Large Cap Growth Fund, a newly created series of American Beacon Funds.
 
 
 
 
 
 
 
THANK YOU FOR VOTING.