As filed with the Securities and Exchange Commission on June 13, 2011
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(RULE 14A-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
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STADION INVESTMENT TRUST
(Name of Registrant as Specified In Its Charter)
c/o ULTIMUS FUND SOLUTIONS, LLC
225 Pictoria Drive, Suite 450
Cincinnati, Ohio 45246
(Address of principal executive offices)
Not Applicable
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Dear Stadion Client: We announced in an email on April 29th that TA Associates, a leading private equity firm, has signed a definitive agreement to acquire a 54.4% interest in Stadion Money Management. Prior to the closing of the transaction, we must receive affirmative consent from a majority of our mutual fund shareholders. Proxy statements were mailed or emailed (from National Financial Services) to shareholders several weeks ago. Unfortunately many of those packages were discarded as junk mail or got caught in spam filters. We kindly encourage you to vote as soon as possible as we cannot close until we receive shareholders' votes. Our proxy solicitation firm, Broadridge Financial Solutions, has begun calling shareholders and can take your vote over the phone. Shareholders can also call Broadridge directly to place their vote at 877-826-0877. The Proxy Statement can be found here. Thank you for your continued confidence in Stadion. Warm regards, Jud Doherty, President and Chief Financial Officer |
Stadion Money Management, LLC 1061 Cliff Dawson Road Watkinsville, GA 30677 800.222.7636 www.stadionmoney.com |
![](https://capedge.com/proxy/DEFA14A/0001111830-11-000369/stad.jpg)
Dear Financial Professional: We announced in an email on April 29th that TA Associates, a leading private equity firm, has signed a definitive agreement to acquire a 54.4% interest in Stadion Money Management. Prior to the closing of the transaction, we must receive affirmative consent from a majority of our mutual fund shareholders. Proxy statements were mailed or emailed to shareholders several weeks ago. Unfortunately many of those packages were discarded as junk mail or got caught in spam filters. We kindly ask that you encourage your clients to vote as soon as possible as we cannot close until we receive shareholders' votes. Our proxy solicitation firm, Broadridge Financial Solutions, has begun calling shareholders and can take their vote over the phone. Shareholders can also call Broadridge directly to place their vote at 877-826-0877. Also, if you have discretion to vote proxies on behalf of your clients, we would be grateful if you would call 877-826-0877 to do so as soon as possible. The Proxy Statement can be found here. Thank you for your continued confidence in Stadion. Warm regards, Jud Doherty, President and Chief Financial Officer |
Stadion Money Management, LLC 1061 Cliff Dawson Road Watkinsville, GA 30677 800.222.7636 www.stadionmoney.com |