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
Filed by the Registrant ☒
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 |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
MANNING & NAPIER 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):
| ☒ | No fee required. |
| ☐ | 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: |
| ☐ | 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. |
| 1) | Amount Previously Paid: |
| 2) | Form, Schedule or Registration Statement No.: |
| 3) | Filing Party: |
| 4) | Date Filed: |
MANNING & NAPIER FUND, INC.
PLEASE VOTE TODAY!
Meeting Adjourned to September 16, 2022
URGENT REQUEST REGARDING OUR SPECIAL MEETING OF SHAREHOLDERS
The Special Meeting of Shareholders for the Manning & Napier Fund, Inc. has been adjourned to permit shareholders additional time to consider the proposal on a new Investment Advisory Agreement, and with respect to the Rainier International Discovery Series, a new Investment Advisory Agreement and Sub-Advisory Agreement, as described in the company’s proxy statement. The adjourned meeting will be held at 10:00 a.m. E.T., September 16, 2022 at the offices of the Fund at 290 Woodcliff Drive, Fairport, New York 14450.
Our records indicate that we have not yet received your vote.
Voting today will help us avoid the need for our proxy solicitor, Broadridge, to initiate further calls or mailings to you. We urge you to vote as soon as possible in order to allow the Fund to obtain a sufficient number of votes to hold the adjourned meeting as scheduled on September 16, 2022.
Your vote matters and is important no matter how many shares you own. Please vote promptly so your vote can be received prior to the September 16, 2022 Adjourned Special Meeting of Shareholders.
Voting is quick, will only take a few minutes of your time, reduces expenses and will benefit all shareholders. We have made it very quick and easy for you to vote.
Please choose one of the following voting methods to cast your vote today:
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· Speak with a Proxy Voting Specialist Live – Please call Broadridge at 1-866-618-9320 to speak live with a proxy voting specialist who will take your vote over the phone. Proxy specialists are available Monday through Friday between 9:00 am and 10:00 pm Eastern.
OR
· Use the Automated Line - If you have your control number available for reference and prefer to use an automated system available 24 hours each day, please dial 1-800-690-6903 and have the control number listed on the voting instructions form provided to you available for reference when using this touch-tone system.
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Vote Online at www.proxyvote.com - Enter the control number on the voting instruction form provided and follow the prompts. |
| Vote by Mail - Complete, sign and date the enclosed proxy card and return it in the pre-paid envelope provided as soon as possible. |
Please vote promptly to help the fund from incurring additional proxy solicitation costs.
THANK YOU IN ADVANCE FOR YOUR VOTE