AMERICAN BEACON FUNDS
AMERICAN BEACON SELECT FUNDS
AMERICAN BEACON INSTITUTIONAL FUNDS TRUST

220 East Las Colinas Boulevard
Suite 1200
Irving, Texas 75039


NOTICE OF A SPECIAL MEETING OF SHAREHOLDERS
February 27, 2024
3:30 p.m. Central Time

The Special Meeting for the American Beacon Funds has adjourned to allow shareholders more time to vote on the proposals.

Your vote makes a difference!

To express our appreciation for your participation, American Beacon Advisors, Inc. will make a charitable donation of $1 for every shareholder account that votes beginning November 10, 2023. Contributions will be made in equal parts to Feeding America and the Make-A-Wish Foundation.  Regardless of how you vote, you’ll help these charities make a difference.

 

A Special Meeting of Shareholders of American Beacon Funds and American Beacon Select Funds will be held at 3:30 p.m. Central Time on February 27, 2024, at the offices of American Beacon Advisors, Inc., 220 East Las Colinas Boulevard, Suite 1200, Irving, Texas 75039.


Only shareholders of record at the close of business on July 31, 2023 (“Record Date”), of shares of beneficial interest of each affected Fund are entitled to receive notice of, and vote at, the Meeting and any adjournments thereof. If you owned shares in more than one Fund as of the Record Date, you may receive more than one proxy card. Please vote each proxy card you receive.


If you have already received your proxy package, please indicate your voting instructions on the enclosed proxy card, sign and date the card, and return the card by mail in the postage-paid envelope provided. As an alternative to voting by returning the signed and dated proxy card by mail, you may vote by telephone, the Internet or in person. To vote by telephone or the Internet, please follow the instructions listed on the proxy card.


Proxy materials are available to you upon request or at the links below. If you have any questions about any of the materials, please call our proxy specialists with Computershare, our proxy solicitor, at
1-866-434-5625.


**If you did not receive a proxy card or need a new one, please call 1-866-434-5625 for assistance.**


Proxy Statement


Sample Proxy Card


Meeting Notice

     

Additional Materials
(10/27)

Additional Materials
(11/17)

Additional Materials
(12/8)
     

Additional Materials
(1/26)

Additional Materials
(2/13)

Additional Materials
(2/27)