Form N-SAR
Item 77C
Submission of Matters to a Vote of Shareholders
The RBB Fund, Inc.


1)    A Special Meeting of Shareholders of The RBB Fund,
Inc.'s (the "Company")  SAM Sustainable Global Active
Fund (for this section only,  the "Fund") was held on
June 2, 2011 (the "Meeting"). The following proposals
were submitted for a vote of the Fund's shareholders at
the Meeting:

1.   To appoint Richard Malinowski as Chairman of
this Special Meeting of Shareholders.

2.   To approve a new Agreement and Plan of
Reorganization by and among the Company, on
behalf of the Fund, Frontegra Funds, Inc., on
behalf of its series Frontegra SAM Global Equity
Fund (the "Acquiring Fund"), Frontegra Asset
Management, Inc. and Sustainable Asset
Management USA, Inc., which provides for and
contemplates the transfer of all of the assets
and liabilities of the Fund to the Acquiring
Fund in exchange for shares of the Acquiring
Fund.

      With respect to the proposal, the following votes
were received:

   For         Against      Abstain

   866,888      50,285         0

Based on the votes received, the proposal was approved by
shareholders of the Fund.

2)   A Special Meeting of Shareholders of the Company's
Perimeter Small Cap Growth Fund (for this section only,
the "Fund") was held on July 29, 2011 (the "Meeting").
The following proposals were submitted for a vote of the
Fund's shareholders at the Meeting:

1.   To appoint Richard Malinowski as Chairman of
this Special Meeting of Shareholders.

2.   To approve a new advisory agreement between the
Company, on behalf of the Perimeter Small Cap
Growth Fund, and Perimeter Capital Management.

   With respect to the proposal, the following votes
were received:

      For           Against      Abstain
   17,556,600      78,698         433,942

Based on the votes received, the proposal was approved by
shareholders of the Fund.

3)    On October 26, 2010, the Shareholders of the
Company's S1 Fund executed a unanimous written consent in
lieu of a shareholder meeting, as provided for by Article
II, Section 8 of the Company's By-Laws. The following
proposal was unanimously consented to and adopted by the
shareholders of the S1 Fund:
Approval of Revised Fundamental Investment Limitation
   RESOLVED, that effective immediately, the S1 Fund's
fundamental investment limitation on the purchase and
sale of commodities shall be revised to read as follows:

"The S1 Fund may not purchase of sell
commodities, except as permitted by the
Investment Company Act of 1940, as amended, and
as interpreted or modified by the regulatory
authority having jurisdiction from time to time."