SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 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 Materials Pursuant to Section 240.14a-12 AMERICAN BEACON FUNDS AMERICAN BEACON SELECT FUNDS - ----------------------------------------------------------------------------- (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. (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 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: [AMERICAN BEACON FUNDS LOGO] You recently received a notice for the Special Meeting of Shareholders of the American Beacon Funds. The principal purpose of the Meeting to be held on August 22, 2008, is to approve a new Investment Management Agreement and election of trustees for the American Beacon Funds. The Fund's records indicate that we have not received your vote. We urge you to vote as soon as possible in order to allow the Funds to obtain a sufficient number of votes to hold the Meeting as scheduled. 1-866-412-8384 Voting is IT'S EASY TO VOTE. very important. Choose one of the following methods: Please vote now to be - Speak to a live Proxy Specialist by calling the number above. We can answer any of your questions and record your vote. (open: M-F 9:30am - 9pm, Sat 10am - 6pm ET) sure your vote is - Log on to www.proxyvote.com and enter your control number printed on the proxy card, and vote by following the on-screen prompts. received in time for the - Call the phone number on the proxy card and enter the control number printed on the proxy card and follow the touchtone prompts. August 22, 2008 - Mail in your signed proxy card in the envelope provided. Special Meeting of Shareholders. Voting takes only a few minutes. PLEASE VOTE TODAY.