Proxy Statement Pursuant to Section 14(a) of the
Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant [X]
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
The Italy Fund Inc.
(Name of Registrant as Specified in its Charter)
Robert Nelson
(Name of Person Filing Proxy Statement, if other
that the Registrant)
Payment of Filing Fee (Check appropriate box):
[X] No fee required
[ ] Fee computed on table below per Exchange Act
Rules 14a-
6(i)(4) and 0-11.
(1) Title of each class of securities to which
the transaction
applies:
(2) Aggregate number of securities to which
transactions
applies:
(3) Per unit price or other underlying value of
transaction
computed pursuant to Exchange Act Rule 0-11 (Set
forth the amount
on which the filing fee is calculated and state how
it was determined):
(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.
(1) Amount Previously Paid:
(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:
THE ITALY FUND INC.
Dear Shareholder:
Please accept our thanks for sending in your WHITE
Proxy Card.
To avoid the possibility of the validity of your WHITE
Proxy Card being challenged or disqualified for the
reason(s) indicated below, we are requesting that you
sign, date and mail the enclosed new WHITE Proxy Card
with the correction indicated below in the self-
addressed envelope provided for your convenience. This
WHITE Proxy Card will automatically revoke any previous
Proxy Card you have delivered, when it is returned to
us.
? Your previous WHITE Proxy was unsigned. (If
signing as attorney, executor, administrator,
personal representative of the estate, corporate
officer, partner, trustee, custodian or
guardian, please sign and give your full title
as such.)
? Your previous WHITE Proxy was undated. (Please
sign, date and return the new proxy in the
enclosed envelope.)
? Your previous WHITE Proxy omitted your title or
authority. (If signing as attorney, executor,
administrator, personal representative of the
estate, corporate officer, partner, trustee,
custodian or guardian, please sign and give your
full title as such.)
? Your previous WHITE Proxy, as signed, did not
conform to the name shown on the Proxy. (Please
date and sign the WHITE Proxy Card exactly as
the registration appears on the proxy, including
your full title if signing other than in an
individual capacity. If the registration is in
the name of a custodian for the benefit of a
minor, the custodian must sign and indicate
their capacity. If you are a beneficiary 18
years or older, you may sign as long as you
indicate your age.)
? Your previous WHITE Proxy, as marked, did not
clearly specify your instructions. (Please
sign, date and clearly mark your proxy.)
? Other
_______________________
Since time is of the essence, we would greatly
appreciate your signing, dating and mailing the
enclosed WHITE Proxy Card as soon as possible. Please
mail it in the enclosed postage paid envelope provided
for your convenience. Once again, we greatly
appreciate your support.
Sincerely,
THE ITALY FUND INC.
