Manning & Napier Fund Inc.

06/28/2022 | Press release | Distributed by Public on 06/28/2022 11:42

Additional Proxy Soliciting Materials (Form DEFA14A)

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

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Filed by a Party other than the Registrant ☐

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Preliminary Proxy Statement
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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)

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Important Proxy Information for Your Clients

In the coming days, shareholders of the Manning & Napier Fund, Inc. (the "Fund"), including those invested in the Fund through a separate account strategy managed by Manning & Napier Advisors, LLC ("MNA") will receive a proxy statement regarding a shareholder meeting on August 19, 2022 to consider a proposal to elect Directors to the Board of Directors of the Fund, and a second proposal to approve a new investment advisory agreement for their respective Series between MNA and the Fund. Shareholders of the Rainier International Discovery Series will also be asked to approve a new investment sub-advisory agreement between MNA and Rainier Investment Management, LLC as part of the second proposal.

The proxy statement (https://materials.proxyvote.com/Approved/MC2933/20220621/NPS_511043.PDF) provides important information on the proposals. The "Questions and Answers" section within the proxy statement may be helpful if you receive questions from your clients about the proposals.

Shareholders will be able to submit their vote by phone, internet, or mail. As the meeting date approaches, shareholders who have not voted may receive additional mailings or telephone calls from our proxy vendor, Broadridge Proxy Services, to request that they vote their shares.

As always, we appreciate your partnership and thank you for your continued support. If you have any questions regarding these proposals, please feel free to contact your Manning & Napier representative.