DEFA14A 1 a06-24379_1defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

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  o

Check the appropriate box:

o

Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

Definitive Proxy Statement

x

Definitive Additional Materials

o

Soliciting Material Pursuant to §240.14a-12

 

CREDIT SUISSE INSTITUTIONAL FUND, INC.
CREDIT SUISSE SMALL CAP GROWTH FUND, INC.
CREDIT SUISSE FIXED INCOME FUND

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

x

No fee required.

o

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 filing fee is calculated and state how it was determined):

 

 

 

 

(4)

Proposed maximum aggregate value of transaction:

 

 

 

 

(5)

Total fee paid:

 

 

 

o

Fee paid previously with preliminary materials.

o

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, or 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:

 

 

 

 

 

 

 




 

 

CREDIT SUISSE FUNDS

Credit Suisse Asset Management Securities, Inc., Distributor

P.O. Box 55030

Phone       800 927 2874

Boston

 

Massachusetts

02205-5030

 

 

 

November 21, 2006

 

** Urgent Action Required **

Special Meeting of Shareholders

Adjourned until December 5, 2006

Dear Shareholder:

The special meeting of shareholders originally scheduled for November 21, 2006 has been adjourned until December 5, 2006.   Although the response is favorable, each fund is in jeopardy of not receiving the necessary votes.  Until a sufficient number of votes are obtained, the meeting of shareholders cannot be held.  At this point we have not received your vote and we would greatly appreciate you acting on this matter today by utilizing one of the following convenient voting options:

1)           Vote by Telephone: Call the toll free number listed on your voting form.  Have the control number found on your form ready when prompted.

2)           Vote by Internet: Go to website listed on the voting form and enter the control number and follow the instructions on the site.

3)           Vote by Mail: Sign and date your card.  Mail in the enclosed envelope.

4)           Vote by Fax: Fax your proxy card to D.F. King & Co., Attn:  Scott Perkins at (781) 356-4987.

For the reasons set forth in the Proxy Statement, the Board of Directors/Trustees unanimously recommends you vote FOR all proposals and believes the proposals are in the best interest of shareholders.

If you have any questions regarding the proxy, please call the Fund’s proxy solicitor, D.F. King & Co., Inc., toll free at 1-800-290-6424 between the hours of 8:00 a.m. and 10:00 p.m. Eastern Time Monday to Friday, or 11:00 a.m. to 6:00 p.m. Eastern Time on Saturday.

It is important that your voting instructions be received promptly.

YOUR VOTE IS IMPORTANT.  PLEASE VOTE TODAY.