-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CGJ25UEX6kQADDuGfd+QYhTAPPUUzw6N7Kn5PMyv9HUYVZM7VbXONmiU/Pna8q8v 6WMjfcGj5h5DwT8HbMH/Kg== 0000870827-99-000001.txt : 19990928 0000870827-99-000001.hdr.sgml : 19990928 ACCESSION NUMBER: 0000870827-99-000001 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19991119 FILED AS OF DATE: 19990927 FILER: COMPANY DATA: COMPANY CONFORMED NAME: U S TREASURY MONEY FUND OF AMERICA CENTRAL INDEX KEY: 0000870827 STANDARD INDUSTRIAL CLASSIFICATION: UNKNOWN SIC - 0000 [0000] STATE OF INCORPORATION: MA FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: SEC FILE NUMBER: 811-06235 FILM NUMBER: 99717178 BUSINESS ADDRESS: STREET 1: 333 SOUTH HOPE ST - 52ND FLOOR CITY: LOS ANGELES STATE: CA ZIP: 90071 BUSINESS PHONE: 2134869200 MAIL ADDRESS: STREET 1: 333 SOUTH HOPE STREET 52ND FLOOR CITY: LOS ANGELES STATE: CA ZIP: 90071 DEF 14A 1 (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant /X/ Filed by a Party other than the Registrant / / CHECK THE APPROPRIATE BOX: / / Preliminary Proxy Statement /X / Definitive Proxy Statement / / Definitive Additional Materials / / Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 / / Confidential, for use of the Commission only (Rule 14a-6(e)(2)) The U.S. Treasury Money Fund of America (Name of Registrant as Specified In Its Charter) Julie F. Williams (Name of Person(s) Filing Proxy Statement) PAYMENT OF FILING FEE (CHECK THE APPROPRIATE BOX): /X/ No fee required. / / Fee computed on table below per Exchange Act Rules 14a-6(i)(1) 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 filling fee is calculated and state how it was determined): 4) Proposed maximum aggregate value of transaction: 5) Total fee paid: / / 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 of 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: THE U.S. TREASURY MONEY FUND OF AMERICA --------------------- NOTICE OF MEETING OF SHAREHOLDERS NOVEMBER 19, 1999 ------------------------ TO THE SHAREHOLDERS OF THE U.S. TREASURY MONEY FUND OF AMERICA: A Meeting of Shareholders of The U.S. Treasury Money Fund of America (the "Fund") will be held at the offices of the Fund, 333 South Hope Street, 55th Floor, Los Angeles, California, on Friday, November 19, 1999 at 10:30 a.m., local time, to consider and vote on the following matters described under the corresponding numbers in the accompanying Proxy Statement: (1) election of a Board of 10 Trustees; (2) ratification of the selection of PricewaterhouseCoopers LLP as independent accountant for the Fund for the fiscal year 2000; (3) such other matters as may properly come before the meeting. You are entitled to vote if you held shares of the Fund at the close of business on August 25, 1999. THE PROPOSED BUSINESS CANNOT BE CONDUCTED AT THE MEETING UNLESS THE HOLDERS OF A MAJORITY OF THE SHARES OF THE FUND OUTSTANDING ON THE RECORD DATE ARE PRESENT IN PERSON OR BY PROXY. THEREFORE, PLEASE MARK, DATE, SIGN AND RETURN THE ENCLOSED PROXY, WHICH IS SOLICITED BY THE BOARD OF TRUSTEES. THE PROXY IS REVOCABLE, AND YOUR SIGNING WILL NOT AFFECT YOUR RIGHT TO VOTE IN PERSON IN THE EVENT THAT YOU ATTEND THE MEETING. By Order of the Board of Trustees, JULIE F. WILLIAMS SECRETARY September 24, 1999 IMPORTANT YOU CAN HELP THE FUND AVOID THE NECESSITY AND EXPENSE OF SENDING FOLLOW-UP LETTERS TO ENSURE A QUORUM BY PROMPTLY RETURNING THE ENCLOSED PROXY. PLEASE MARK, DATE, SIGN AND RETURN THE ENCLOSED PROXY IN SO WE HAVE A QUORUM AT THE MEETING. THE ENCLOSED ENVELOPE REQUIRES NO POSTAGE IF MAILED IN THE UNITED STATES. YOU MAY ALSO VOTE BY TELEPHONE OR THE INTERNET BY FOLLOWING INSTRUCTIONS THAT APPEAR ON THE ENCLOSED PROXY INSERT.
[49-CTRS] THE U.S. TREASURY MONEY FUND OF AMERICA 333 South Hope Street, Los Angeles, California -------------------------- PROXY STATEMENT MEETING OF SHAREHOLDERS NOVEMBER 19, 1999 --------------------- The enclosed Proxy is solicited by the Board of Trustees of the Fund in connection with the Meeting of Shareholders to be held on Friday, November 19, 1999. Every Proxy returned in time to be voted at the meeting will be voted and, if you specify how to vote on any proposal, the Proxy will be voted accordingly. Unless you specify otherwise, the Proxy will be voted in favor of the proposal. You can revoke a Proxy prior to its exercise, either by filing with the Fund a written notice of revocation, by delivering a duly executed Proxy bearing a later date, or by attending the meeting and voting in person. This Proxy was first mailed to shareholders on or about September 24, 1999. At the close of business on August 25, 1999, the record date fixed by the Board of Trustees for the determination of shareholders entitled to notice of and to vote at the meeting, there were outstanding 460,314,042 shares of beneficial interest, the only authorized class of securities of the Fund (the "Shares"). Each Share is entitled to one vote. There is no provision for cumulative voting. No person owned of record or was known by the Fund to own beneficially 5% or more of the outstanding shares of the Fund. With respect to the election of Trustees (Item 1), the 10 nominees receiving the highest number of votes will be elected. The vote required to approve Item 2 is the affirmative vote of a majority of the Shares present or represented by proxy. If sufficient votes are not received by the meeting date, a person named as proxy may propose one or more adjournments of the meeting for up to 120 days in the aggregate to permit further solicitation of Proxies. The persons named as proxies may vote all Proxies in favor of such adjournment. Signed but unmarked Proxies will be voted for the Trustees nominated below and in favor of the proposal. Shareholders who return Proxies marked as abstaining from voting on one or more proposals are treated as being present at the meeting for purposes of obtaining the quorum necessary to hold the meeting, but are not counted as part of the vote necessary to approve the proposal(s). If brokers holding Shares 1 for their customers in Street Name have not received instructions and are not authorized to vote without instruction, those Shares also will be treated as abstentions. 1. ELECTION OF TRUSTEES Ten Trustees are to be elected at the meeting, each to hold office until their resignation or removal and until a successor is elected and qualified. Because meetings of shareholders will not be held each year, the Trustees' terms will be indefinite in length. All of the nominees for Trustee except Richard G. Capen, Jr., Don R. Conlan, Diane C. Creel, Leonard R. Fuller, and Frank M. Sanchez were elected by the shareholders at the meeting held on June 15, 1992. Diane C. Creel and Leonard R. Fuller were elected by the Trustees on September 22, 1994; Don R. Conlan was elected by the Trustees on December 16, 1996. Richard G. Capen, Jr. and Frank M. Sanchez have been nominated by the Trustees. Herbert Hoover III, a Trustee since 1991, has reached the Fund's retirement age and is not seeking re-election. Each of the nominees has agreed to serve as Trustee if elected. If, due to presently unforeseen circumstances, any nominee is not available for election, the persons named as proxies will vote the signed but unmarked Proxies and those marked for the nominated Trustees for such other nominee as the present Trustees may recommend. The table below sets forth certain information regarding the nominees. 2
NAME OF NOMINEE CURRENT PRINCIPAL OCCUPATION YEAR FIRST MEMBERSHIPS ON BOARD OF (POSITION WITH FUND) AND PRINCIPAL EMPLOYMENT ELECTED A OTHER REGISTERED INVESTMENT COMPANIES AND AGE DURING PAST FIVE YEARS # TRUSTEE AND PUBLICLY HELD COMPANIES - -------------------------- ------------------------------------------ ---------- ------------------------------------------- Richard G. Capen, Jr. Corporate Director and author; former Nominee The American Funds Group: (Nominee) United States Ambassador to Spain; former (Director/Trustee - 5 other funds) 63 Vice Chairman of the Board, Knight Ridder, Inc.; former Chairman and Publisher, THE MIAMI HERALD H. Frederick Christie Private investor. Former President and 1991 The American Funds Group: (Trustee) Chief Executive Officer, the Mission (Director/Trustee - 18 other funds) 66 Group (non-utility holding company, The American Variable Insurance Series subsidiary of Southern California Edison Company) Don R. Conlan* President (retired), The Capital Group 1996 The American Funds Group: (Trustee) Companies, Inc. (Director/Trustee - 11 other funds) 63 Diane C. Creel CEO and President, The Earth Technology 1994 The American Funds Group: (Trustee) Corporation (international consulting (Director/Trustee - 11 other funds) 50 engineering) Allegheny Teledyne Incorporated B. F. Goodrich Martin Fenton Chairman, Senior Resource Group, LLC 1991 The American Funds Group: (Trustee) (development and management of senior (Director/Trustee - 13 other funds) 64 living communities) The American Variable Insurance Series Raintree Healthcare Corporation SHARES BENEFICIALLY OWNED, DIRECTLY OR INDIRECTLY, AT AUGUST 25, 1999 ----------------------- THE NAME OF NOMINEE AMERICAN (POSITION WITH FUND) FUNDS AND AGE FUND GROUP - -------------------------- ---------- ----------- Richard G. Capen, Jr. 1,000 33,192 (Nominee) 63 H. Frederick Christie 50,000 382,158 (Trustee) 66 Don R. Conlan* None 1,754,110+ (Trustee) 63 Diane C. Creel 1,000 2,759 (Trustee) 50 Martin Fenton 5,000 28,733 (Trustee) 64
3
NAME OF NOMINEE CURRENT PRINCIPAL OCCUPATION YEAR FIRST MEMBERSHIPS ON BOARD OF (POSITION WITH FUND) AND PRINCIPAL EMPLOYMENT ELECTED A OTHER REGISTERED INVESTMENT COMPANIES AND AGE DURING PAST FIVE YEARS # TRUSTEE AND PUBLICLY HELD COMPANIES - -------------------------- ------------------------------------------ ---------- ------------------------------------------- Leonard R. Fuller President, Fuller Consulting (financial 1994 The American Funds Group: (Trustee) management consulting firm) (Director/Trustee - 11 other funds) 52 The American Variable Insurance Series Abner D. Goldstine* Senior Vice President and Director, 1991 The American Funds Group: (President and Trustee) Capital Research and Management Company (Director/Trustee - 11 other funds) 69 Paul G. Haaga, Jr.* Executive Vice President and Director, 1992 The American Funds Group: (Chairman of the Board) Capital Research and Management Company (Director/Trustee - 13 other funds) 50 Richard G. Newman Chairman, President and CEO, AECOM 1991 The American Funds Group: (Trustee) Technology Corporation (architectural (Director/Trustee - 12 other funds) 64 engineering) Frank M. Sanchez Principal, The Sanchez Family Corporation Nominee The American Funds Group: (Nominee) dba McDonald's Restaurants (McDonald's (Director/Trustee - 3 other funds) 55 licensee) SHARES BENEFICIALLY OWNED, DIRECTLY OR INDIRECTLY, AT AUGUST 25, 1999 ----------------------- THE NAME OF NOMINEE AMERICAN (POSITION WITH FUND) FUNDS AND AGE FUND GROUP - -------------------------- ---------- ----------- Leonard R. Fuller 1,000 6,394 (Trustee) 52 Abner D. Goldstine* 1,608,119 2,832,470+ (President and Trustee) 69 Paul G. Haaga, Jr.* 50,000 461,667+ (Chairman of the Board) 50 Richard G. Newman 2,284 43,391 (Trustee) 64 Frank M. Sanchez 2,000 8,838 (Nominee) 55
4 - ---------------------------------- # Corporate positions, in some instances, may have changed during this period. * Is considered an interested person of the Fund within the meaning of the Investment Company Act of 1940 (the 1940 Act), on the basis of his affiliation with Capital Research and Management Company (the Investment Adviser). + Includes Shares beneficially held under a master retirement plan. Capital Research and Management Company manages The American Funds Group consisting of 29 funds: AMCAP Fund, Inc., American Balanced Fund, Inc., American High-Income Municipal Bond Fund, Inc., American High-Income Trust, American Mutual Fund, Inc., The Bond Fund of America, Inc. The Cash Management Trust of America, Capital Income Builder, Inc., Capital World Growth and Income Fund, Inc., Capital World Bond Fund, Inc., EuroPacific Growth Fund, Fundamental Investors, Inc., The Growth Fund of America, Inc., The Income Fund of America, Inc., Intermediate Bond Fund of America, The Investment Company of America, Limited Term Tax-Exempt Bond Fund of America, The New Economy Fund, New Perspective Fund, Inc., New World Fund, Inc., SMALLCAP World Fund, Inc., The Tax-Exempt Bond Fund of America, Inc., The Tax-Exempt Fund of California, The Tax-Exempt Fund of Maryland, The Tax-Exempt Fund of Virginia, The Tax-Exempt Money Fund of America, The U.S. Treasury Money Fund of America, U.S. Government Securities Fund and Washington Mutual Investors Fund, Inc. Capital Research and Management Company also manages American Variable Insurance Series and Anchor Pathway Fund which serve as the underlying investment vehicles for certain variable insurance contracts and Endowments, whose shareholders are limited to (i) any entity exempt from taxation under Section 501(c)(3) of the Internal Revenue Code of 1986, as amended ("501(c)(3) organization"), (ii) any trust, the present or future beneficiary of which is a 501(c)(3) organization, and (iii) any other entity formed for the primary purpose of benefiting a 501(c)(3) organization. An affiliate of Capital Research and Management Company, Capital International, Inc., manages Emerging Markets Growth Fund, Inc. The Fund has an Audit Committee composed of H. Frederick Christie and Leonard R. Fuller. The Committee's functions include such specific matters as recommending the independent accountant to the Board of Trustees, reviewing the audit plan and results of the audits and considering other matters deemed appropriate for consideration by the Board of Trustees and/or the Committee. The Fund has a Nominating Committee which is composed of all Trustees who are not considered to be "interested persons" of the Fund within the meaning of the 1940 Act. The Committee's functions include selecting and recommending to the Board of Trustees nominees for election as Trustees of the Fund. While the Committee normally is able to identify from its own resources an ample number of qualified candidates, it will consider shareholder suggestions of persons to be considered as nominees to fill future vacancies on the board. Such suggestions must be sent in writing to the Nominating Committee of the Fund, c/o the Fund's Secretary, and must be accompanied by complete biographical and occupational data on the prospective nominee, along with a written consent of the prospective nominee to consideration of his or her name by the Committee. The Fund has a Contracts Committee which is composed of all Trustees who are not considered to be "interested persons" of the Fund within the meaning of the 1940 Act. The Contracts Committee's function is to 5 request, review and consider the information deemed necessary to evaluate the terms of the investment advisory and principal underwriting agreements and the Plan of Distribution under rule 12b-1 that the Fund proposes to enter into, renew or continue and to make its recommendations to the full Board of Trustees on these matters. Each Trustee is paid a fee of $900 per annum plus $200 for each Board of Trustees meeting attended and $200 for each meeting attended as a member of a committee of the Board of Trustees. There were four Board of Trustees, two Audit Committee, one Contracts Committee, and two Nominating Committee meetings during the year ended September 30, 1998. All incumbent Trustees attended at least 75% of all Board meetings and meetings of the committees of which they were members. The Fund pays no salaries or other compensation to its Trustees other than Trustees fees, which are paid to those Trustees who are unaffiliated with the Investment Adviser as described below. TRUSTEE COMPENSATION
TOTAL COMPENSATION (INCLUDING VOLUNTARILY DEFERRED COMPENSATION) AGGREGATE COMPENSATION FROM ALL FUNDS MANAGED TOTAL (INCLUDING VOLUNTARILY BY CAPITAL RESEARCH NUMBER OF DEFERRED AND MANAGEMENT FUND BOARDS COMPENSATION(1)) FROM COMPANY) DURING THE ON WHICH THE FUND DURING FISCAL FISCAL YEAR ENDED TRUSTEE TRUSTEE OR NOMINEE YEAR ENDED 9/30/98 9/30/98 SERVES(2) - ------------------------------- ----------------------- ---------------------- ------------------- Richard G. Capen, Jr........... none(3) $ 33,250 5 H. Frederick Christie.......... $ 2,900 180,700 19 Don R. Conlan.................. none(5) none(5) 12 Diane C. Creel................. 2,100 44,650 12 Martin Fenton.................. 2,500(4) 122,584 15 Leonard R. Fuller.............. 2,900 49,850 13 Abner D. Goldstine............. none(5) none(5) 12 Paul G. Haaga, Jr.............. none(5) none(5) 14 Richard G. Newman.............. 2,500(4) 100,650 13 Frank M. Sanchez............... none(3) none(3) none
- ------------------------------ (1) Amounts may be deferred by eligible Trustees under a non-qualified deferred compensation plan adopted by the Fund in 1993. Deferred amounts accumulate at an earnings rate determined by the total return of one or more funds in The American Funds Group as designated by the Trustee. (2) Includes funds managed by Capital Research and Management Company and affiliates. (3) Richard G. Capen, Jr. and Frank M. Sanchez have been nominated as Trustees of the Fund and as such have not received any remuneration from the Fund as of this time. 6 (4) Since the deferred compensation plan's adoption in 1993, the total amount of deferred compensation accrued by the Fund (plus earnings thereon) for participating Trustees is as follows: Martin Fenton ($975) and Richard G. Newman ($10,248). (5) Don R. Conlan, Abner D. Goldstine and Paul G. Haaga, Jr. are affiliated with the Fund's Investment Adviser and, therefore, receive no remuneration from the Fund. OTHER EXECUTIVE OFFICERS
NAME OFFICER (POSITION WITH FUND) CONTINUOUSLY AND AGE PRINCIPAL OCCUPATION(1) SINCE(2) - --------------------- ---------------------------------------------- ----------------- Teresa S. Cook Senior Vice President -- Investment Management 1991 (Vice President) Group, Capital Research and Management Company 46 Michael J. Downer Senior Vice President -- Fund Business 1994 (Vice President) Management Group, Capital Research and 44 Management Company Julie F. Williams Vice President -- Fund Business Management 1991 (Secretary) Group, Capital Research and Management Company 51 Anthony W. Hynes, Jr. Vice President -- Fund Business Management 1993 (Treasurer) Group, Capital Research and Management Company 36
- ------------------------------ (1) The occupations shown reflect the principal employment of each individual during the past five years. Corporate positions, in some instances, may have changed during this period. (2) Officers hold office until their respective successors are elected, or until they resign or are removed. No officer, director or employee of the Investment Adviser receives any remuneration from the Fund. All Trustees and officers as a group owned beneficially fewer than 1% of the Shares outstanding on August 25, 1999. 2. RATIFICATION OF THE SELECTION BY THE BOARD OF TRUSTEES OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANT Shareholders are requested to ratify the selection by the Board of Trustees (including a majority of the Trustees who are not "interested persons" of the Fund as that term is defined in the 1940 Act) of PricewaterhouseCoopers LLP as independent accountant for the Fund for the fiscal year 2000. In addition to the normal audit services, PricewaterhouseCoopers LLP provides services in connection with the preparation and review of federal and state tax returns for the Fund. PricewaterhouseCoopers LLP has served as the Fund's independent accountant since inception and has advised the Fund that it has no material direct or indirect financial interest in the Fund or its affiliates. The Fund's Audit Committee recommended that PricewaterhouseCoopers 7 LLP be selected as the Fund's independent accountant for the current fiscal year. The employment of the accountant is conditioned upon the right of the Fund to terminate such employment at any time without any penalty. No representative of PricewaterhouseCoopers LLP is expected to attend the Meeting of Shareholders. THE BOARD OF TRUSTEES UNANIMOUSLY RECOMMENDS THAT YOU VOTE FOR RATIFICATION OF ITS SELECTION OF PRICEWATERHOUSECOOPERS LLP. OTHER MATTERS Neither the persons named in the enclosed Proxy nor the Board of Trustees are aware of any matters that will be presented for action at the meeting other than the matters set forth herein. If any other matters requiring a vote of shareholders arise, the Proxies will confer upon the person or persons entitled to vote the Shares they represent a discretionary authority to vote the Shares in respect to any such other matters in accordance with their best judgment in the interest of the Fund and its shareholders. SHAREHOLDER PROPOSALS Any shareholder proposals for inclusion in Proxy solicitation material for a shareholders meeting should be submitted to the Secretary of the Fund, at the Fund's principal executive offices, 333 South Hope Street, Los Angeles, CA 90071. Any such proposals must comply with the requirements of rule 14a-8 under the Securities Exchange Act of 1934. Under the laws of Massachusetts, where the Fund is organized, the Fund is not required to hold regular meetings of shareholders. Under the 1940 Act, a vote of shareholders is required from time to time for particular matters but not necessarily on an annual basis. As a result, it is not anticipated that the Fund will hold shareholders meetings on a regular basis, and any shareholder proposal received may not be considered until such a meeting is held. GENERAL INFORMATION Capital Research and Management Company is the investment adviser to the Fund and is located at 333 South Hope Street, Los Angeles, CA 90071 and 135 South State College Boulevard, Brea, CA 92821. American Funds Distributors, Inc. is the principal underwriter of the Fund's shares and is located at the Los Angeles and Brea addresses above and also at 3500 Wiseman Boulevard, San Antonio, TX 78251, 8332 Woodfield Crossing Boulevard, Indianapolis, IN 46240, and 5300 Robin Hood Road, Norfolk, VA 23513. 8 The enclosed Proxy is solicited by and on behalf of the Board of Trustees of the Fund. The Fund will pay the cost of soliciting Proxies, consisting of printing, handling and mailing of the Proxies and related materials. In addition to solicitation by mail, certain officers and Trustees of the Fund, who will receive no extra compensation for their services, may solicit by telephone, telegram or personally. WE URGE ALL SHAREHOLDERS TO MARK, DATE, SIGN, AND RETURN THE PROXY CARD IN THE ENCLOSED ENVELOPE, WHICH REQUIRES NO POSTAGE IF MAILED IN THE UNITED STATES. YOU MAY ALSO VOTE YOUR PROXY BY TELEPHONE OR THE INTERNET BY FOLLOWING INSTRUCTIONS THAT APPEAR ON THE ENCLOSED PROXY INSERT. YOU MAY OBTAIN A COPY OF THE FUND'S MOST RECENT ANNUAL REPORT, WITHOUT CHARGE, BY WRITING TO THE SECRETARY OF THE FUND AT 333 SOUTH HOPE STREET, LOS ANGELES, LOS ANGELES, CA 90071 OR BY TELEPHONING 800/421-0180. THESE REQUESTS WILL BE HONORED WITHIN THREE BUSINESS DAYS OF RECEIPT. By Order of the Board of Trustees JULIE F. WILLIAMS SECRETARY September 24, 1999 9 THIS NOTICE OF MEETING AND PROXY STATEMENT HAS BEEN PRINTED ON RECYCLED [LOGO] PAPER THAT MEETS THE GUIDELINES OF THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY.
PROXY CARD THE U.S. TREASURY MONEY FUND OF AMERICA PROXY CARD PROXY SOLICITED ON BEHALF OF THE BOARD OF TRUSTEES OF THE FUND FOR THE MEETING OF SHAREHOLDERS TO BE HELD NOVEMBER 19, 1999 The undersigned hereby appoints Michael J. Downer, Paul G. Haaga, Jr., Anthony W. Hynes, Jr., and Julie F. Williams, and each of them, his/her true and lawful agents and proxies with full power of substitution to represent the undersigned at the Meeting of Shareholders to be held at the Office of the Fund, 333 South Hope Street, 55/th/ Floor, Los Angeles, California, on Friday, November 19, 1999 at 10:30 a.m., on all matters coming before the meeting. THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER YOU DIRECTED. IF NO DIRECTION IS GIVEN, WITH RESPECT TO ANY PARTICULAR ITEM, THIS PROXY WILL BE VOTED FOR THE NOMINEES IN ITEM 1 AND FOR ITEM 2. CONTROL NUMBER: NOTE: PLEASE SIGN EXACTLY AS YOUR NAME(S) APPEAR ON THIS CARD. JOINT OWNERS SHOULD EACH SIGN INDIVIDUALLY. CORPORATE PROXIES SHOULD BE SIGNED IN FULL CORPORATE NAME BY AN AUTHORIZED OFFICER. FIDUCIARIES SHOULD GIVE FULL TITLES. Signature Signature of joint owner, if any Date THE U.S. TREASURY MONEY FUND OF AMERICA TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS. Example: []
1. Election of Trustees: FOR ALL WITHHOLD FOR ALL ALL EXCEPT 01 Richard G. Capen 06 Leonard R. Fuller 02 H. Frederick Christie 07 Abner D. Goldstine [] [] [] 03 Don R. Conlan 08 Paul G. Haaga, Jr. 04 Diane C. Creel 09 Richard G. Newman 05 Martin Fenton 10 Frank M. Sanchez
To withhold your vote for any individual nominee, mark the "For All Except" box and write the nominee's number on the line provided below. _____________________________________________________________________
FOR AGAINST ABSTAIN 2. Ratification of selection of [] [] [] PricewaterhouseCoopers LLP as independent accountant:
In their discretion, upon other matters as may properly come before the meeting. IMPORTANT SHAREHOLDERS CAN HELP THE FUND AVOID THE NECESSITY AND EXPENSE OF SENDING FOLLOW-UP LETTERS BY PROMPTLY RETURNING THE ENCLOSED PROXY. -----END PRIVACY-ENHANCED MESSAGE-----