UNITED STATES | |||
SECURITIES AND EXCHANGE COMMISSION | |||
Washington, D.C. 20549 | |||
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SCHEDULE 14A | |||
(RULE 14a-101) | |||
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INFORMATION REQUIRED IN PROXY STATEMENT | |||
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Proxy Statement Pursuant to Section 14(a) of | |||
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Filed by the Registrant x | |||
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Filed by a Party other than the Registrant o | |||
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Check the appropriate box: | |||
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Preliminary Proxy Statement | ||
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | ||
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Definitive Proxy Statement | ||
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Definitive Additional Materials | ||
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Soliciting Material Pursuant to §240.14a-12 | ||
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THE RBB FUND, INC. | |||
(Name of Registrant as Specified In Its Charter) | |||
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) | |||
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Payment of Filing Fee (Check the appropriate box): | |||
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No fee required. | ||
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | ||
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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): | |
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Proposed maximum aggregate value of transaction: | |
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Total fee paid: | |
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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. | ||
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***IMPORTANT REMINDER*** |
July 12, 2011
Dear Valued Shareholder:
We are writing to remind you of the upcoming special meeting of shareholders of the Perimeter Small Cap Growth Fund. Recently we mailed to you proxy materials seeking a vote on the proposed new investment advisory agreement. This is critical business pertaining to your investment. As of today, our records indicate that you are a record date shareholder and your vote has not yet been received.
It is very important that your proxy vote be received before the special meeting of shareholders scheduled for July 29, 2011 at 10:00 a.m. Additional solicitation efforts are costly and could further delay the business of the Fund.
Enclosed you will find another copy of your proxy ballot, which lists the proposal to be voted on. If you have cast your proxy vote since this letter was mailed, we thank you sincerely for your participation. If you have not yet cast your vote, please do so today. You may feel that you do not own enough shares to make a difference, but the Fund has thousands of other investors just like you. Therefore, every vote registered is extremely important to the outcome.
If you need another copy of the proxy statement or have any proxy-related questions, please call 1-800-870-0653 for assistance. Thank you in advance for your participation.
Sincerely, |
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Brad Ball |
Chief Executive Officer |
Perimeter Capital Management |
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Please take a moment now to cast your vote using one of the voting options listed below.
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Vote via the Internet. You may cast your vote using the Internet by logging onto the Internet address located on the enclosed proxy ballot(s) and following the instructions on the website. |
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Vote by Touch-tone Phone. You may cast your vote by telephone by calling the toll-free number found on the enclosed proxy ballot(s). |
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Vote by Mail. You may cast your vote by signing, dating and mailing the enclosed proxy ballot in the postage-prepaid return envelope provided. |
Bellevue Corporate Center · 301 Bellevue Parkway, 2nd Floor · Wilmington, DE 19809
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Shareholder Services |
July 12, 2011
URGENT MATTER
Re: Perimeter Small Cap Growth Fund
Dear Shareholder,
We have been trying to get in touch with you regarding an extremely important matter pertaining to your investment in the Perimeter Small Cap Growth Fund. This matter pertains to a proposed amendment to the Funds investment advisory agreement.
It is imperative that we speak to you regarding this matter. Please call 1-800-870-0653 (toll free) between 9:00 a.m. and 10:00 p.m. EST Monday through Friday. We do not require you to provide any account information when calling.
Sincerely,
Sincerely, |
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Frederick M. Bonnell |
Managing Director |
Shareholder Services |
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The Altman Group, Inc., 60 East 42nd Street, New York, New York 10165
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Drinker Biddle & Reath LLP
One Logan Square, Ste. 2000
Philadelphia, PA 19103-6996
(215) 988-2700 (Phone)
(215) 988-2757 (Facsimile)
www.drinkerbiddle.com
July 13, 2011
VIA EDGAR TRANSMISSION
Securities and Exchange Commission
100 F. Street, N.E.
Washington, D.C. 20549
Re: |
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The RBB Fund, Inc. (the Registrant)/Additional Proxy Soliciting Material |
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(1933 Act Registration No. 33-20827) (1940 Act Registration No. 811-5518) |
Ladies and Gentlemen:
Enclosed for filing pursuant to Rule 14a-6(b) of the Securities Exchange Act of 1934, as amended, please find Definitive Additional Proxy Soliciting Material of the Registrant (the Soliciting Material). The Soliciting Material will be mailed to shareholders beginning on July 13, 2011 in connection with a Special Meeting of Shareholders to be held on July 29, 2011. The Definitive Proxy Statement was filed with the Securities and Exchange Commission on June 17, 2011.
Please do not hesitate to contact me at 215-988-3307 should you have any questions.
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Sincerely, |
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/s/Jillian L. Bosmann |
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Jillian L. Bosmann |