UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
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. |
| [ ] | Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2)). |
| [ ] | Definitive Proxy Statement. |
| [X] | Definitive Additional Materials. |
| [ ] | Soliciting Material Pursuant to § 240.14a-12. |
The RBB Fund, Inc.
(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. |
| [ ] | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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| (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): | |
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| (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, or the Form or Schedule and the date of its filing. |
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US Treasury 2 Year Note ETF (UTWO) US Treasury 3 Month Bill ETF (TBIL) Each a series of The RBB Fund, Inc. |
We Need Your Help
April 18, 2023
Dear Fellow Shareholder,
We appreciate your investment in our ETFs. I write to you today urging you to exercise your right to vote as a shareholder.
On January 31, 2023, we merged our firm with Diffractive Managers Group because our combined resources allow us to better serve you. There is no cost to you as a shareholder. Fees have not changed. We need your vote prior May 5, 2023, to complete the merger.
You can vote by visiting www.ProxyVote.com. Your Control Number is on the enclosed Voting Information Form (Ballot). Or call 877-536-1560 9am – 9pm CST Monday through Friday; someone is standing by to assist you.
If you have a financial advisor, you can still vote your shares with the above details, or you may be able to instruct your financial advisor to do so for you using the details above. We are unable contact your financial advisor on your behalf – our apologies.
This vote will help us approve the New Investment Advisory Agreement for the funds. The Board believes approval of the new Investment Advisory contract is in the best interests of the fund shareholders. No fees change, no personnel change as a result of this vote.
The full proxy can be found: https://vote.proxyonline.com/rbb/docs/ETF2023.pdf
Thank you for being a shareholder. Thank you for voting your shares. If you have any questions or concerns, please contact me at 513-762-3597.
Sincerely,
Peter Baden
Portfolio Manager US Benchmark Series ETFs
How do I vote?
| Vote Online | www.proxyvote.com |
| Assisted Voting | 877-586-1560 (M-F 9-9 CST) |
| Vote by Phone | See Voting Information Form |
| Vote by Mail | See Voting Information Form |
| Control Number | On Voting Information Form |
NOBO ADJ S63407
| |
US Treasury 2 Year Note ETF (UTWO) US Treasury 3 Month Bill ETF (TBIL) Each a series of The RBB Fund, Inc. |
We Need Your Help
April 18, 2023
Dear Fellow Shareholder,
We appreciate your investment in our ETFs. I write to you today urging you to exercise your right to vote as a shareholder.
On January 31, 2023, we merged our firm with Diffractive Managers Group because our combined resources allow us to better serve you. There is no cost to you as a shareholder. Fees have not changed. We need your vote prior May 5, 2023, to complete the merger.
You can vote by visiting www.ProxyVote.com. Your Control Number is on the enclosed Voting Information Form (Ballot). Or call 877-536-1560 extension 12, 9am – 9pm CST Monday through Friday; someone is standing by to assist you.
If you have a financial advisor, you can still vote your shares with the above details, or you may be able to instruct your financial advisor to do so for you using the details above. We are unable contact your financial advisor on your behalf – our apologies.
This vote will help us approve the New Investment Advisory Agreement for the funds. The Board believes approval of the new Investment Advisory contract is in the best interests of the fund shareholders. No fees change, no personnel change as a result of this vote.
The full proxy can be found: https://vote.proxyonline.com/rbb/docs/ETF2023.pdf
Thank you for being a shareholder. Thank you for voting your shares. If you have any questions or concerns, please contact me at 513-762-3597.
Sincerely,
Peter Baden
Portfolio Manager US Benchmark Series ETFs
How do I vote?
| Vote Online | www.proxyvote.com |
| Vote by Phone | See Voting Information Form |
| Vote by Mail | See Voting Information Form |
| Control Number | On Voting Information Form |
OBO ADJ S63407