UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN A PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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MORGAN STANLEY INSTITUTIONAL FUND, INC. | |||
(Name of Registrant as Specified In Its Charter) | |||
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) | |||
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MORGAN STANLEY INSTITUTIONAL FUND, INC.
FRONTIER MARKETS PORTFOLIO
SPECIAL MEETING OF STOCKHOLDERS
TO BE HELD ON JUNE 23, 2021
URGENT: Your vote is needed today!
Dear Stockholder:
The Special Meeting of Stockholders to be held on June 23, 2021, at 8:30 a.m. ET, is quickly approaching, and our records indicate that we have not yet received your vote.
YOUR FUND’S BOARD RECOMMENDS THAT YOU VOTE “FOR” THE PROPOSAL
Voting now helps minimize additional costs to the funds, avoids additional mailings,
and eliminates phone calls to shareholders.
The Proxy Statement we sent you contains important information regarding the proposal that you and other shareholders are being asked to consider. A copy of the Proxy Statement may be viewed or downloaded at the website listed on your proxy card. If you have any questions regarding the proposals, or need assistance with voting, you may call Computershare Fund Services, the Funds’ proxy solicitor, toll-free at 1-866-669-4912.
For your convenience, please utilize any of the following methods to submit your vote:
1. Vote Online.
Visit the website noted on the enclosed proxy voting card, and follow the instructions.
2. Vote by Phone.
Call the toll-free number printed on the enclosed proxy voting card, and follow the automated instructions. Available 7 days a week, 24 hours a day.
3. Speak with a Proxy Specialist.
Call 1-866-669-4912 with any questions. Specialists can assist with voting.
Available Monday to Friday from 9 a.m. to 11 p.m. ET and Saturday from 12 p.m. to 6 p.m. ET.
4. Vote by Mail.
Mail your signed proxy voting card(s) in the postage-paid envelope included with your proxy materials.
Thank you for your prompt attention to this matter and your continued confidence in Morgan Stanley. If you have already voted, we appreciate your participation, and you may disregard this notice.
Frontier_REMINDER_2021
CFS DATA INPUT IN WHITE SPACE
EXTREMELY IMPORTANT
Reference Number:
Re: Your investment in one Frontier Markets Portfolio
Dear Shareholder:
We have been trying to get in touch with you regarding a very important matter pertaining to your investment in the Frontier Markets Portfolio. This matter relates to an important operating initiative for the Funds which requires your response.
It is very important that we speak to you regarding this matter. The call will only take a few moments of your time.
Please contact us toll-free at 1-866-612-5814 between 10:00 a.m. and 11:00 p.m. EST, Monday through Friday and between 12:00 p.m. and 6:00 p.m. EST on Saturday. Please respond as soon as possible. At the time of the call, please use the Reference Number listed above.
Thank you in advance for your participation.
Frontier_CTA1_2021