DEFA14A 1 v116780_defa14a.htm Unassociated Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
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 Only (as permitted by Rule 14a-6(e)(2))
    
(   )
Definitive Proxy Statement
    
(X)
Definitive Additional Materials
    
(   )
Soliciting Material Pursuant to Rule 14a-12
    
Hatteras Multi-Strategy TEI Institutional Fund L.P.
(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)(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 fee is calculated and state how it was determined): _______________________________________________________________
 
4)    Proposed maximum aggregate value of transaction: ___________________________________________________________________
 
5)    Total fee paid:_________________________________________________________________________________________________
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Fee paid with preliminary materials.
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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:_____________________________________________________________________________________________________

 
Hatteras recently contacted you regarding a Special Meeting of Shareholders which has been adjourned once more to June 25, 2008. Records indicate that we have not received your vote. We urge you to vote as soon as possible in order to allow Hatteras to obtain a sufficient number of votes to hold the Meeting as rescheduled. By voting now, you will help the Fund save on the cost of additional mailings and calls to shareholders.

1-866-414-6350
   
 
Your vote is urgently needed.
 
Please vote now to be sure your
vote is received in time for the
 
June 25, 2008
 
Special Meeting
 
of the Master Fund
 
 
 
 
Voting takes only
 
a few minutes.
 
Please vote today.
 
 
Hatteras has made it easy for you to vote. Choose one of the following methods:
 
 
·
Speak to a live Proxy Specialist by calling the number above. We can answer any of your questions and record your vote.
    (open M-F 9:30am-9pm, Sat 10am-6pm ET)
 
 
·
Log-on to the website noted on your proxy card and enter your control number printed on the card. Vote by following the on-screen prompts.
 
 
·
Call the phone number on the proxy card and enter the control number printed on the card. Follow the touchtone prompts.
 
 
·
Mail in your signed proxy card in the envelope provided.
 
 
8540 Colonnade Center Drive, Suite 401, Raleigh, NC 27615
tel 919.846.2324 Ÿ fax 919.846.3433 Ÿ info@hatterasai.com Ÿ www.hatterasai.com