EX-99 4 prxy-crd.txt PROXY CARD PROXY CARD PROXY CARD THE WEISS FUND (the Trust") [FUND NAME DROP IN] (the "Fund") SPECIAL MEETING OF SHAREHOLDERS - JANUARY 29, 2002 I hereby appoint Martin D. Weiss and Clara A. Maxcy, each with the full power of substitution, as my proxies to vote all shares of the Fund that I am entitled to vote, as shown on the reverse side, at the Special Meeting of Shareholders (the "Special Meeting") of the Fund to be held on January 29, 2002 at 9:30 a.m., Eastern time, at the Embassy Suites PGA, 4380 PGA Blvd., Palm Beach Gardens, Florida, 33410, and at any adjournments or postponements thereof. I hereby revoke any and all proxies with respect to such shares previously given by me. I acknowledge receipt of the Proxy Statement relating to the Special Meeting. This instruction may be revoked at any time prior to its exercise at the Special Meeting by execution of a subsequent proxy card, by written notice to the Trust's Secretary or by voting in person at the Special Meeting. VOTE VIA FACSIMILE: 1-888-796-9932 VOTE VIA THE INTERNET: https://vote.proxy-direct.com VOTE BY THE TELEPHONE: 1-800-597-7836 --------------------------------- CONTROL NUMBER: 999 9999 9999 999 --------------------------------- Please sign exactly as your name or names appear. When signing as an attorney, executor, administrator, trustee or guardian, please give your full title as such. ---------------------------------------------------- Signature of Shareholder(s) ---------------------------------------------------- Signature of Shareholder(s) ---------------------------------------------------- Date WFP_12124 PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. NO POSTAGE IS REQUIRED. This proxy, if properly executed, will be voted in the manner directed. If no instructions are indicated on a properly executed proxy, the proxy will be voted FOR approval of the proposals. Please vote by filling in the appropriate box below. Example [X] This proxy is solicited on behalf of the Board of Trustees of the Trust. The Board of Trustees unanimously recommends a vote FOR the proposals. PROPOSALS
1. To elect members of the Board of Trustees of the Trust. FOR WITHHOLD FOR ALL ALL ALL EXCEPT 01 Martin D. Weiss 02 Esther S. Gordon 03 Donald Wilk 04 Robert Z. Lehrer 05 Clara A. Maxcy. To withhold authority to vote for any individual nominee(s), mark the "FOR [ ] [ ] [ ] ALL EXCEPT" box, and write the number(s) of such nominee(s) on the line below: ---------------------------------------------------- FOR AGAINST ABSTAIN 2. (Weiss Treasury Only Money Market Fund shareholders only) To approve an amended and restated Investment Management Agreement [ ] [ ] [ ] between the Trust, on behalf of Weiss Treasury Only Money Market Fund, and Weiss Money Management, Inc. ("Weiss"). 3. To approve a Subadvisory Agreement between Weiss and Delray [ ] [ ] [ ] Financial Corporation. The proxies are authorized to vote in their discrtion on any other business that may properly come before the Special Meeting and any adjournments or postonements thereof.
PLEASE BE SURE TO SIGN AND DATE THIS PROXY ON THE REVERSE SIDE