SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [_] Check the appropriate box: [_] Preliminary Proxy Statement [_] Definitive Proxy Statement [X] Definitive Additional Materials [_] Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12 NEW ENGLAND FUNDS TRUST I, NEW ENGLAND FUNDS TRUST II, NEW ENGLAND CASH MANAGEMENT TRUST and NEW ENGLAND TAX EXEMPT MONEY MARKET TRUST - ----------------------------------------------------------------- (Name of each 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): [_] $125 per Exchange Act Rule 0-11(c)(1)(ii), 14a-6(i)(1) or 14a-6(j)(2). [_] $500 per each party to the controversy pursuant to Exchange Act Rule 14a-6(i)(3). [_] 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 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 is calculated and state how it was determined): (4) Proposed maximum aggregate value of transaction: (5) Total fee paid: - ----------------------------------------------------------------- [X] 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: December 14, 1995 Dear New England Funds Shareholder: We recently mailed you proxy material for the special meeting of shareholders, to be held on Thursday, December 28, 1995. According to our records, we have not yet received your proxy. If you have returned your vote, thank you for responding. Included with the proxy material is a flyer giving an overview of the questions and summarizing all proposals. Please refer to it before acting on the proxy. Since we mailed the initial proxy material, we have received several calls from shareholders regarding Proposal 1, The New England/Metropolitan Life Merger. Here's a brief explanation of this proposal. The New England owns a controlling interest in New England Investment Companies (NEIC), which is the parent company of the investment advisers for most of the New England Funds. Because Metropolitan Life will have controlling interest of NEIC after the merger, our shareholders are required to vote on this merger. As we mentioned in the flyer enclosed, the merger will NOT impact management, investment objectives or fees for your New England Fund(s). Although we would appreciate votes from all shareholder accounts, we have only sent this second request to large accounts. This is why ballots for all your accounts may not be enclosed. Please sign, date and mail the enclosed proxy ballot(s) in time for us to receive it before the upcoming meeting. Should you have any questions, please call us at 800-225-5478. Thank you for your cooperation and prompt response. Sincerely, /s/HENRY L.P. SCHMELZER /s/PETER S. VOSS Henry L.P. Schmelzer Peter S. Voss President Chairman of the Board and Chief Executive Officer