DEFA14A 1 e37235defa14a.htm PROXY STATEMENT

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

SCHEDULE 14A

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 Pursuant to Rule 14a-12

TDX INDEPENDENCE FUNDS, INC.

(Name of Registrant as Specified In Its Charter)

     


(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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Dear TDX Independence Fund Shareholder:

A few weeks ago, you should have received proxy material relating to important special meetings of shareholders of TDX Independence Funds, Inc. to be held on December 18, 2009.

If you did not receive your proxy material, please call 1-866-615-7870 as soon as possible to receive a package. Otherwise, we urge you to vote immediately!

Our records indicate we still have not received your vote on the proposal presented for shareholder approval.

The Board of Directors of TDX Independence Funds, Inc. has unanimously approved the proposal and recommends that shareholders vote in favor of the proposal. Participation in the voting process by all shareholders is critical to allow each TDX Independence Fund to act on the proposal and to avoid the possibility of an adjournment of the meetings. We encourage all shareholders to participate in the governance of their TDX Independence Fund by voting their shares today.

PLEASE VOTE IMMEDIATELY – VOTING IS QUICK AND EASY!
There are three ways to cast your vote:

Talk to a Live Proxy Voting Specialist
Call 1-866-615-7870 Monday through Friday 9:30 AM to 9:00 PM (ET), Saturday 10:00 AM to 6:00 PM (ET). Estimated call time is less than three minutes.

Vote Online
You may vote online at www.proxyvote.com and enter the control number that appears in the proxy material you received. The website will give you further instructions on how to vote your shares.

Mail
Mail your completed voting instruction form in the postage paid envelope provided.

Thank you for your participation.