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Transamerica Funds – ‘N-14/A’ on 1/15/14 – ‘EX-99.17.G’

On:  Wednesday, 1/15/14, at 3:49pm ET   ·   Private-to-Public:  Document/Exhibit  –  Release Delayed   ·   Accession #:  1193125-14-12007   ·   File #:  333-192627

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 1/15/14  Transamerica Funds                N-14/A¶                4:1.5M                                   Donnelley … Solutions/FAThe Torray Resolute Fund Torray Resolute Fund (TOREX)Transamerica Concentrated Growth I (TOREX)

Pre-Effective Amendment to Registration Statement by an Open-End Investment Company (Business Combination)   —   Form N-14
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: N-14/A      Pre-Effective Amendment to Registration Statement   HTML   1.05M 
                by an Open-End Investment Company (Business                      
                Combination)                                                     
 4: CORRESP   ¶ Comment-Response or Other Letter to the SEC         HTML      6K 
 2: EX-99.14    Exhibit 14                                          HTML      6K 
 3: EX-99.17.G  Exhibit 17(G)                                       HTML     19K 


‘EX-99.17.G’   —   Exhibit 17(G)


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EXHIBIT 17(G)  

Exhibit (17)(g)

EVERY SHAREHOLDER’S VOTE IS IMPORTANT

 

  

EASY VOTING OPTIONS:

 

Read your proxy statement and have it available when voting.

 

   LOGO   

VOTE ON THE INTERNET

Log on to:

www.proxy-direct.com

or scan the QR code

Follow the on-screen instructions

available 24 hours

   LOGO   

VOTE BY PHONE

Call 1-800-337-3503

Follow the recorded instructions

available 24 hours

   LOGO   

VOTE BY MAIL

Vote, sign and date this Proxy

Card and return in the

postage-paid envelope

   LOGO   

VOTE IN PERSON

Attend Shareholder Meeting

7501 Wisconsin Avenue, Suite 750W

Bethesda, MD

on February 20, 2014

at 11.00 a.m. (Eastern Time)

Please detach at perforation before mailing.

 

PROXY

   THE TORRAY RESOLUTE FUND    PROXY
   A SERIES OF THE TORRAY FUND   
PROXY FOR A SPECIAL MEETING OF SHAREHOLDERS ON FEBRUARY 20, 2014

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF TRUSTEES OF

THE TORRAY FUND (the “Trust”).

The undersigned hereby appoint(s) Barbara Warder and Mary O’Dell, and each of them, as proxies of the undersigned, with full power of substitution, to vote and act with respect to all interests to which the undersigned is entitled to vote at the Special Meeting of Shareholders to be held at the offices of Torray LLC, 7501 Wisconsin Avenue, Suite 750W, Bethesda, Maryland 20814, on February 20, 2014, at 11:00 a.m. (Eastern Time), and at any and all adjournments or postponements thereof, with all the power the undersigned would possess if personally present.

Receipt of the Notice of the Special Meeting and the accompanying Proxy Statement is hereby acknowledged. If this Proxy is executed but no instructions are given, the votes entitled to be cast by the undersigned will be cast “FOR” the Proposal.

 

 

VOTE VIA THE INTERNET:  www.proxy-direct.com

VOTE VIA THE TELEPHONE:  1-800-337-3503

 

         
 

 

Note: Please sign exactly as your name(s) appear(s) on this Proxy. Joint owners should each sign personally. When signing as attorney, executor, administrator, trustee, officer of corporation or other entity or in another representative capacity, please give the full title under the signature.

 

 

Signature and Title, if applicable

 

 

Signature (if held jointly)

 

 

Date                                                             TOR_25346_011414

PLEASE VOTE TODAY USING ONE OF THE AVAILABLE OPTIONS!


EVERY SHAREHOLDER’S VOTE IS IMPORTANT

Important Notice Regarding the Availability of Proxy Materials for the

The Torray Resolute Fund

Special Meeting of Shareholders to Be Held on February 20, 2014.

The Proxy Statement and Proxy Card for this meeting are available at:

https://www.proxy-direct.com/tra-25346

IF YOU VOTE ON THE INTERNET OR BY TELEPHONE,

YOU NEED NOT RETURN THIS PROXY CARD

Please detach at perforation before mailing.

THE BOARD OF TRUSTEES OF THE TRUST, INCLUDING THE INDEPENDENT TRUSTEES, RECOMMENDS A VOTE “FOR” THIS PROPOSAL.

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK. Example:    ¢

 

     FOR    AGAINST    ABSTAIN

1.

 

Approval of an agreement and plan of reorganization of The Torray Resolute Fund providing for the transfer of all of the assets of The Torray Resolute Fund to Transamerica Concentrated Growth, a newly created series of Transamerica Funds (the “New Fund”) that is expected to be effective on March 1, 2014, in exchange for shares of beneficial interest of the New Fund and the assumption by the New Fund of The Torray Resolute Fund’s liabilities, in complete liquidation of The Torray Resolute Fund. If the reorganization is approved by shareholders, The Torray Resolute Fund shares will be exchanged for Class I shares of the New Fund with an equal aggregate net asset value, and you will not be subject to U.S. federal income tax on that exchange.

   ¨    ¨    ¨

2.

 

To transact such other business as may properly come before the special meeting or any adjournments thereof.

        

PLEASE VOTE TODAY USING ONE OF THE AVAILABLE OPTIONS!

TOR_25346_011414


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘N-14/A’ Filing    Date    Other Filings
3/1/14485BPOS
2/20/14CORRESP,  DEF 14A,  PRE 14A
Filed on:1/15/14CORRESP,  EFFECT
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Filing Submission 0001193125-14-012007   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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