EX-17.(A) 5 c46775pexv17wxay.txt EXHIBIT 17.(A) EXHIBIT (17)(A) FIRST AMERICAN INVESTMENT FUNDS, INC. 800 Nicollet Mall Minneapolis, MN 55402 CALIFORNIA INTERMEDIATE TAX FREE FUND PROXY FOR SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 16, 2008 The undersigned appoints Charles D. Gariboldi, Jr., Kathleen L. Prudhomme, Jeffery M. Wilson, and Richard J. Ertel, or any one of them, as proxies of the undersigned, with full power of substitution, to cast all eligible votes held by the undersigned in the California Intermediate Tax Free Fund series of First American Investment Funds, Inc. ("FAIF") at a Special Meeting of Shareholders, to be held in Room A on the third floor at 800 Nicollet Mall, Minneapolis, Minnesota 55402, on December 16, 2008, at 10:00 a.m., Central Time, and at any adjournment thereof, with all powers the undersigned would possess if present in person. All previous proxies given with respect to the meeting are revoked. Receipt of the Notice of Special Meeting of Shareholders and the accompanying Prospectus/Proxy Statement is hereby acknowledged. There are three ways to vote your Proxy. Your telephone or Internet vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card. VOTE BY PHONE - TOLL FREE - 1-800-[INSERT] Use any touch-tone telephone to vote your proxy 24 hours a day, 7 days a week, until 12:00 p.m. Central Time on December 15, 2008. Please have your proxy card and the last four digits of your Social Security Number or Tax Identification Number available. Follow the simple instructions the voice provides you. VOTE BY INTERNET - [WWW.PROXYVOTE.COM] Use the Internet to vote your proxy 24 hours a day, 7 days a week, until 12:00 p.m. Central Time on December 15, 2008. Please have your proxy card and the last four digits of your Social Security Number or Tax Identification Number available. Follow the simple instructions to obtain your records and create an electronic ballot. VOTE BY MAIL Mark, sign and date your proxy card and promptly return it in the postage-paid envelope we've provided or return it to THE ALTMAN GROUP, 1200 WALL STREET WEST, LYNDHURST, NJ 07071, ATTN: TABULATION DEPARTMENT. NOTE: IF YOU VOTE BY PHONE OR INTERNET, PLEASE DO NOT MAIL YOUR PROXY CARD THIS PROXY WILL BE VOTED AS INSTRUCTED ON THE MATTER SET FORTH BELOW. IT IS UNDERSTOOD THAT IF NO CHOICE IS SPECIFIED, THIS PROXY WILL BE VOTED "FOR" ALL ITEMS. UPON ALL OTHER MATTERS THE PROXIES SHALL VOTE AS THEY DEEM IN THE BEST INTERESTS OF CALIFORNIA INTERMEDIATE TAX FREE FUND. THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE "FOR" THIS PROPOSAL. 1. APPROVAL OF AGREEMENT AND PLAN OF REORGANIZATION FOR CALIFORNIA INTERMEDIATE TAX FREE FUND, PROVIDING FOR REORGANIZATION OF THAT FUND INTO THE CALIFORNIA TAX FREE FUND SERIES OF FAIF, INCLUDING THE AMENDMENT TO FAIF'S AMENDED AND RESTATED ARTICLES OF INCORPORATION NECESSARY TO EFFECT THE REORGANIZATION: [ ] FOR [ ] AGAINST [ ] ABSTAIN NOTE: Please sign exactly as your name appears on this Proxy. When signing in a fiduciary capacity, such as executor, administrator, trustee, attorney, guardian, etc., please so indicate. Corporate and partnership proxies should be signed by an authorized person indicating the person's title. ---------------------------------------- Signature(s) (Title(s), if applicable) Date: _______________, 2008