SCHEDULE 14A
SCHEDULE 14A INFORMATION
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 Section 240.14a-11(c) or Section
240.14a-12
USAA TAX EXEMPT FUND, INC.
(Name of Registrant as Specified In Its Charter)
_________________________________________________________________
(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[X] 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 (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 fees paid:
___________________________________________________________________________
<PAGE>
[ ] 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:
___________________________________________________________________________
PROXY VOTING MADE SIMPLE
YOUR VOTE IS VERY IMPORTANT TO US!
If you're a USAA mutual fund shareholder*, you will receive your proxy
information by mail. Read it carefully and cast your vote in one of the
following four ways:
INTERNET
Visit PROXYVOTE.COM. Enter your 12-digit control number located on your proxy
card(s), and register your vote.
PHONE
Use an automated touch-tone telephone system 24 hours a day. Simply call toll
free 1-800-690-6903. Then enter your 12-digit control number from your proxy
card(s), and follow the voice prompts to record your vote.
MAIL
Return your executed proxy card(s) in the postage-paid envelope you were
provided. Please be sure to sign the card(s).
IN PERSON
Attend the shareholder meeting on Friday, October 15, 1999, at 2 p.m., CST, at
the McDermott Auditorium in the USAA Building, 9800 Fredericksburg Road, San
Antonio, TX 78288, and cast your vote.
A shareholder meeting for all 38 USAA mutual funds will be held on October 15,
1999, at 2:00 p.m., CST, at the McDermott Auditorium in the USAA Building, 9800
Fredericksburg Road, San Antonio, TX 78288. In the event you've misplaced or
have questions about your proxy statement you may call 1-800-563-4957.
*To vote on these proposals, you must have been a USAA mutual fund shareholder
as of the record date of August 19, 1999.
Shareholders as of 8/19/99 will receive a proxy. You may vote by mail using
your proxy ballot, by phone at 1-800-690-6903, by Internet at
WWW.PROXYVOTE.COM, or in person at the shareholder meeting on October 15. Your
vote is important!
Shareholders as of 8/19/99 will receive a proxy. Vote at 1-800-690-6903, at
WWW.PROXYVOTE.COM, by mail or at the shareholder meeting on 10/15/99.
