-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, N/YovIfw7Kq69HhTrPEUXO4o0zTrEORESwgNWpD2c0IDNPZxtoLj4eMFA6XSmxr/ z2pKq42ATLD0xfmO14WArw== 0000894189-08-001490.txt : 20080509 0000894189-08-001490.hdr.sgml : 20080509 20080509171511 ACCESSION NUMBER: 0000894189-08-001490 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20080509 DATE AS OF CHANGE: 20080509 EFFECTIVENESS DATE: 20080509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PROFESSIONALLY MANAGED PORTFOLIOS CENTRAL INDEX KEY: 0000811030 IRS NUMBER: 566415270 STATE OF INCORPORATION: MA FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 811-05037 FILM NUMBER: 08819647 BUSINESS ADDRESS: STREET 1: MK-WI-T4 STREET 2: 777 EAST WISCONSIN AVENUE CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 414-765-5348 MAIL ADDRESS: STREET 1: MK-WI-T4 STREET 2: 777 EAST WISCONSIN AVENUE CITY: MILWAUKEE STATE: WI ZIP: 53202 FORMER COMPANY: FORMER CONFORMED NAME: AVONDALE INVESTMENT TRUST DATE OF NAME CHANGE: 19910529 0000811030 S000022124 Winslow Green Growth Fund C000063480 Investor Class C000063481 Institutional Class 0000811030 S000022125 Winslow Green Solutions Fund C000063482 Investor Class DEFA14A 1 pmpwinslow_defa14a.htm ADDITIONAL DEFINITIVE PROXY STATEMENT pmpwinslow_defa14a.htm

 
 
SCHEDULE 14A INFORMATION
 
PROXY STATEMENT PURSUANT TO SECTION 14(a)
OF THE SECURITIES EXCHANGE ACT OF 1934

Filed by the Registrant
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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 under Rule 14a-12


PROFESSIONALLY MANAGED PORTFOLIOS
(Name of Registrant as Specified In Its Charter)

Payment of Filing Fee (Check the appropriate box):

 
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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:
(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.
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Two Portland Square
Portland, ME  04112
(800) 423-2107


 
YOUR VOTE IS IMPORTANT!
 
WE NEED YOUR VOTE!
 
PLEASE VOTE YOUR SHARES TODAY.
 
May 9, 2008
Dear Valued Shareholder:

We need your vote today to resolve the proposal that is the subject of the postponed Special Meeting of Shareholders of the Winslow Green Growth Fund and the Winslow Green Solutions Fund.  You may recall that last month you received proxy materials asking for your vote on the Funds’ reorganization into a different Trust.  We explained that the main reason for the reorganization is for the Funds to make use of different, lower cost, third-party service providers.  Normally, changing third-party services providers would not require shareholder approval; however, because of the Funds’ structure, the Funds must obtain your approval to “reorganize” under a different Trust umbrella to benefit from the cost-savings available by the lower cost service providers.  (Your proxy materials provide much more information about the reorganization.)

We have had to adjourn the Special Meeting of Shareholders of the Funds to May 19, 2008 because we have not yet received the required votes.  You are receiving this letter because to date we have not received your vote and we need you to act on this matter today.

We would ask that you vote on this important matter today to ensure that your voice is heard.  Although the response thus far has been very favorable, not enough votes have been cast to meet the necessary legal requirements.

For the reasons set forth in the proxy materials previously delivered to you, the Board of Trustees of Forum Funds believes that the proposal is in the best interests of the shareholders and recommends that you vote FOR the proposal.

1.  
To simplify the voting process, we offer you three convenient voting options. We encourage you to utilize one of the following easy options today to record your vote promptly:  Vote by Touch-Tone.  You may cast your vote by telephone by calling the toll-free number listed on the enclosed proxy card and following the simple instructions. Please have your proxy materials, including the control number on your proxy card, available.

2.  
Vote via the Internet.  You may cast your vote using the internet by logging onto the internet address located on the enclosed proxy card and following the instructions on the website.  Please have your proxy materials, including the control number on your proxy card, available.

3.
Vote by Mail.  You may cast your vote by mail by signing, dating and mailing the enclosed voting instruction form or proxy card in the postage-prepaid return envelope provided.
 
If you have any questions regarding the proposal or voting process, or would like to obtain additional copies of the materials, do not hesitate to call our proxy solicitor, D.F. King & Co., Inc., whom you may also receive a call from, toll-free at (800) 423-2107.
 
YOUR VOTE IS VERY IMPORTANT.
 
PLEASE VOTE YOUR SHARES TODAY.
 

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-----END PRIVACY-ENHANCED MESSAGE-----