SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT 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 [ ] Confidential, For Use of the Commission [ ] Definitive Proxy Statement Only (as permitted by Rule 14a-6(e)(2)) [X] Definitive Additional Materials [ ] Soliciting Material Pursuant to Rule 14a-12 ---------- TIAA - CREF Institutional Mutual Funds (Name of Registrant as Specified in its Charter) ---------- 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: (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: - -------------------------------------------------------------------------------- 1. To elect Trustees to serve until their successors are elected and qualified. For All _____ Withhold All _____ For All Except ___________________ 2. To ratify the selection by the Board of Trustees of PricewaterhouseCoopers LLP to serve as the Funds' independent registered public accounting firm for the fiscal year ending September 30, 2005. For _____ Against _____ Abstain _____ 3. To approve a new investment management agreement between the Funds and Teachers Advisors, Inc. Actively Managed Funds*: For ____ Against ____ Abstain _____ Index Funds*: For ____ Against ____ Abstain _____ * For purposes of the instructions granted in this proxy card, the terms "Actively Managed Funds" and "Index Funds" have the same meaning as on page 2 of the Funds' Proxy Statement, dated 5, 2005. 4. To address any other business that may properly come before the meeting or any adjournments thereof. For ____ Against ____ Abstain ____ ______________________________ _______________________________ Date Authorized Representative _______________________________ Organization _______________________________ Title