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The following is an excerpt from a DEF 14A SEC Filing, filed by DWS VARIABLE SERIES II on 1/4/2008.
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DWS VARIABLE SERIES II - DEF 14A - 20080104 - PROXY_CARD

Form of Proxy Card

 

    THE PROXY IS SOLICITED ON BEHALF OF THE BOARD OF THE FUND. THE BOARD RECOMMENDS A VOTE, IN THE CASE OF PROPOSAL I, FOR ELECTION OF ALL NOMINEES AND, IN THE CASE OF ALL OTHER PROPOSALS, FOR APPROVAL OF EACH PROPOSAL.    
         
                             
   

Please fill in box(es) as shown using black or blue ink or number 2 pencil.   x

PLEASE DO NOT USE FINE POINT PENS.

 

FOR all nominees listed

(except as noted on the line at left)

     

WITHHOLD

authority to vote for all nominees

   
1.   Election of Board Members (All Funds):                    
   

(01)  John W. Ballantine

(02)  Henry P. Becton, Jr.

(03)  Dawn-Marie Driscoll

(04)  Keith R. Fox

(05)  Paul K. Freeman

 

(06)  Kenneth C. Froewiss

(07)  Richard J. Herring

(08)  William McClayton

(09)  Rebecca W. Rimel

 

(10)  William N. Searcy, Jr.

(11)  Jean Gleason Stromberg

(12)  Robert H. Wadsworth

(13)  Axel Schwarzer

  ¨       ¨    
   

 


               
    (Instruction: To withhold authority to vote for any individual nominee(s), write the name(s) of the nominee(s) on the line above.)                
        FOR   AGAINST   ABSTAIN    
2-A  

Approval of an Amended and Restated Investment Management Agreement

(All Funds, except DWS Large Cap Value VIP)

  ¨   ¨   ¨    
2-B  

Approval of a Subadviser Approval Policy

(All Funds)

  ¨   ¨   ¨    
3-A  

Approval of a Revised Fundamental Investment Policy Regarding Commodities

(All Funds)

  ¨   ¨   ¨    
3-B  

Approval of a Revised Fundamental Investment Policy Regarding Concentration

(DWS Money Market VIP)

  ¨   ¨   ¨    
4  

Approval of an Amended and Restated Declaration of Trust

(All Funds)

  ¨   ¨   ¨    
5  

Approval of the Sub-Advisory Agreement Between DIMA and DeAMi

(DWS Balanced VIP)

  ¨   ¨   ¨    
                     
                                         PLEASE SIGN ON REVERSE SIDE       VIP-PXC-01    


     PROXY TABULATOR                                     
    

P.O. BOX 859232

BRAINTREE, MA 02185-9232

 

Vote this proxy card TODAY!

Your prompt response will save the expense
of additional mailings

        
                                                
                   CALL:  

To vote by phone call toll-free 1-800-830-3542 and follow the recorded instructions.

   
                   LOG-ON:  

Vote on the internet at www.2voteproxy.com and follow the on-screen instructions.

   
         MAIL:   Return the signed proxy card in the enclosed envelope.    
                                    
                                    
                       SPECIAL MEETING OF SHAREHOLDERS TO BE HELD MARCH 31, 2008

TRUST NAME: FUND NAME: CLASS NAME

PROXY SOLICITED BY THE TRUSTEES

                

The undersigned hereby appoints John Millette, Patricia DeFilippis and Caroline Pearson, and each of them, the proxies of the undersigned, with full power of substitution to each of them, to vote all shares of the above-referenced fund (the “Fund”) which the undersigned is entitled to vote at the Special Meeting of Shareholders of the Fund to be held at the offices of Deutsche Asset Management, 345 Park Avenue, New York, New York 10154 on March 31, 2008, at 2:30 p.m., Eastern time, and at any adjournments thereof.

 

ALL PROPERLY EXECUTED PROXIES WILL BE VOTED AS DIRECTED. IF NO INSTRUCTIONS ARE INDICATED ON A PROPERLY EXECUTED PROXY, THE PROXY WILL BE VOTED, IN THE CASE OF PROPOSAL I, FOR ELECTION OF ALL NOMINEES AND, IN THE CASE OF ALL OTHER PROPOSALS, FOR APPROVAL OF THE PROPOSALS.

   
                      

PLEASE SIGN, DATE, AND RETURN PROMPTLY IN ENCLOSED

ENVELOPE IF YOU ARE NOT VOTING BY PHONE OR INTERNET     Dated                        

                        
 
                        
                       NOTE: 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.
                                           
                            VIP-PXC 0308         
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