N-PX 1 t1501714_x13.htm FORM N-PX

   

 

 

UNITED STATES
SECURITIES AND EXCHANGE

COMMISSION
Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-05348

 

The Thai Fund, Inc.
(Exact name of registrant as specified in charter)

 

522 Fifth Avenue,  New York, New York 10036
(Address of principal executive offices) (Zip code)

 

Joseph Benedetti, Esq.

 

Managing Director

 

Morgan Stanley Investment Management Inc.

 

522 Fifth Avenue

 

New York, New York  10036
(Name and address of agent for service)

 

Registrant's telephone number, including area code: 800-231-2608  

 

Date of fiscal year end: 12/31  

 

Date of reporting period: 7/1/14 – 6/30/15  

 

 

 

 
 

 


******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-05348
Reporting Period: 07/01/2014 - 06/30/2015
The Thai Fund, Inc.









============================= The Thai Fund, Inc. ==============================


ADVANCED INFO SERVICE PCL

Ticker:       ADVANC         Security ID:  Y0014U183
Meeting Date: MAR 24, 2015   Meeting Type: Annual
Record Date:  FEB 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Matters to be Informed                  None      None         Management
2     Approve Minutes of Previous Meeting     For       For          Management
3     Acknowledge Report on Operating         None      None         Management
      Results for 2014
4     Accept Financial Statements             For       For          Management
5     Approve Allocation of Income as         For       For          Management
      Dividend
6     Approve KPMG Phoomchai Audit Limited    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
7.1   Elect Allen Lew Yoong Keong as Director For       Against      Management
7.2   Elect Somchai Lertsutiwong as Director  For       For          Management
7.3   Elect Yek Boon Seng as Director         For       For          Management
8     Elect Preeya Danchaivijit as Director   For       For          Management
9     Approve Remuneration of Directors       For       For          Management
10    Approve Statement Concerning            For       For          Management
      Prohibitive Characters in Connection
      with Foreign Dominance
11    Approve Issuance and Sale of Warrants   For       For          Management
      to Employees of the Company and
      Subsidiaries
12    Approve Issuance of Shares for the      For       For          Management
      Conversion of Warrants to be Issued to
      Directors and Employees of the Company
      and its Subsidiaries
13.1  Approve Issuance of Warrants to         For       For          Management
      Somchai Lertsutiwong
13.2  Approve Issuance of Warrants to         For       For          Management
      Suwimol Kaewkoon
13.3  Approve Issuance of Warrants to         For       For          Management
      Pong-amorn Nimpoonsawat
13.4  Approve Issuance of Warrants to         For       For          Management
      Vilasinee Puddhikarant
13.5  Approve Issuance of Warrants to         For       For          Management
      Kriengsak Wanichnatee
13.6  Approve Issuance of Warrants to Walan   For       For          Management
      Norasetpakdi
13.7  Approve Issuance of Warrants to         For       For          Management
      Weerawat Kiattipongthaworn
13.8  Approve Issuance of Warrants to Issara  For       For          Management
      Dejakaisaya
13.9  Approve Issuance of Warrants to         For       For          Management
      Bussaya Satirapipatkul
13.10 Approve Issuance of Warrants to         For       For          Management
      Pratthana Leelapanang
14    Other Business                          For       Against      Management


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AEON THANA SINSAP (THAILAND) PCL

Ticker:       AEONTS         Security ID:  Y0017D147
Meeting Date: JUN 12, 2015   Meeting Type: Annual
Record Date:  MAY 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Annual Report, Operating    For       For          Management
      Results, and Financial Statements
3     Approve Allocation of Income and        For       For          Management
      Acknowledge Payment of Interim Dividend
4     Approve Deloitte Touche Tohmatsu        For       For          Management
      Jaiyos Audit Company Ltd. as Auditors
      and Authorize Board to Fix Their
      Remuneration
5     Change Accounting Period and Amend      For       For          Management
      Articles of Association of the Company
6.1   Elect Kannika Kursirikul as Director    For       For          Management
6.2   Elect Jiraporn Kongcharoenwanich as     For       For          Management
      Director
6.3   Elect Dej Bulsuk as Director            For       For          Management
6.4   Elect Kunio Kawamura as Director        For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Other Business                          None      None         Management


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AIRPORTS OF THAILAND PUBLIC CO., LTD.

Ticker:       AOT            Security ID:  Y0028Q111
Meeting Date: JAN 23, 2015   Meeting Type: Annual
Record Date:  DEC 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Matters to be Informed                  For       For          Management
2     Acknowledge Operating Results of 2014   For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividends
5.1   Elect Prajak Sajjasophon as Director    For       For          Management
5.2   Elect Prakit Skunasingha as Director    For       For          Management
5.3   Elect Thawatchai Arunyik as Director    For       For          Management
5.4   Elect Suttirat Rattanachot as Director  For       Against      Management
5.5   Elect Thanin Pa-Em as Director          For       For          Management
6     Approve Remuneration of Directors and   For       For          Management
      Sub-committees
7     Approve Office of the Auditor General   For       For          Management
      of Thailand as Auditors and Authorize
      Board to Fix Their Remuneration
8     Other Business                          For       Against      Management


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AP (THAILAND) PUBLIC COMPANY LIMITED

Ticker:       AP             Security ID:  Y0209X117
Meeting Date: OCT 15, 2014   Meeting Type: Special
Record Date:  SEP 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Reduce Registered Capital and Amend     For       For          Management
      Memorandum of Association to Reflect
      Reduction in Registered Capital
3     Approve Interim Cash Dividend of THB 0. For       For          Management
      02 Per Share and Stock Dividend
4     Increase Registered Capital and Amend   For       For          Management
      Memorandum of Association to Reflect
      Increase in Registered Capital
5     Approve Allotment of Shares             For       For          Management
6     Other Business                          For       Against      Management


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AP (THAILAND) PUBLIC COMPANY LIMITED

Ticker:       AP             Security ID:  Y0209X117
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operating Result            None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend Payment
5     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
6.1   Elect Anuphong Assavabhokhin as         For       For          Management
      Director
6.2   Elect Pichet Vipavasuphakorn as         For       For          Management
      Director
6.3   Elect Visanu Suchartlumpong as Director For       For          Management
6.4   Elect Somyod Suteerapornchai as         For       For          Management
      Director
7     Approve Remuneration of Directors       For       For          Management
8     Approve Bonus of Directors              For       For          Management
9     Approve Issuance of Debentures          For       For          Management
10    Amend Company Seal, Articles of         For       For          Management
      Association and Other Relevant
      Documents
11    Other Business                          For       Against      Management


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BEC WORLD PUBLIC COMPANY LIMITED

Ticker:       BEC            Security ID:  Y0769B133
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Directors' Report           None      None         Management
3     Accept Financial Statement              For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend Payment
5.1   Elect Prachum Maleenont as Director     For       For          Management
5.2   Elect Amphorn Maleenont as Director     For       For          Management
5.3   Elect Ratchanee Nipatakusol as Director For       For          Management
5.4   Elect Prathan Rangsimaporn as Director  For       For          Management
5.5   Elect Manit Boonprakob as Director      For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Dr. Virach &Associates Office  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration


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CENTRAL PATTANA PCL

Ticker:       CPN            Security ID:  Y1242U276
Meeting Date: APR 24, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     None      None         Management
2     Acknowledge Performance Results of 2014 None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Dividend                        For       For          Management
5.1   Elect Karun Kittisataporn as Director   For       For          Management
5.2   Elect Suthikiati Chirathivat as         For       Against      Management
      Director
5.3   Elect Kanchit Bunajinda as Director     For       For          Management
5.4   Elect Veerathai Santiprabhob as         For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve KPMG Poomchai Audit Ltd. as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Investment in Certain Part of   For       For          Management
      CentralFestival Phuket 1
9     Other Business                          For       Against      Management


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CH. KARNCHANG PCL

Ticker:       CK             Security ID:  Y15663142
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operating Results           None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend Payment
5.1   Elect Narong Sangsuriya as Director     For       For          Management
5.2   Elect Prasert Marittanaporn as Director For       For          Management
5.3   Elect Sombat Kitjalaksana as Director   For       Against      Management
5.4   Elect Anukool Tuntimas as Director      For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve EY Office Ltd. as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Other Business                          For       Against      Management


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ELECTRICITY GENERATING PCL

Ticker:       EGCO           Security ID:  Y22834116
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Performance Report          None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend Payment
5     Approve PricewaterhouseCoopers ABAS     For       Against      Management
      Ltd. as Auditors and Authorize Board
      to Fix Their Remuneration
6.1   Elect Thanapich Mulapruk as Director    For       For          Management
6.2   Elect Pongstorn Kunanusorn as Director  For       For          Management
6.3   Elect Chotchai Charoenngam as Director  For       For          Management
6.4   Elect Sombat Sarntijaree as Director    For       For          Management
6.5   Elect Puangthip Silpasart as Director   For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Other Business                          For       Against      Management


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GLOW ENERGY PUBLIC CO. LTD.

Ticker:       GLOW           Security ID:  Y27290124
Meeting Date: APR 24, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operation Results           None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend Payment
5.1   Elect Supapun Ruttanaporn as Director   For       For          Management
5.2   Elect Brendan G.H. Wauters as Director  For       For          Management
5.3   Elect Marc J.Z.M.G. Verstraete as       For       For          Management
      Director
5.4   Elect Csilla Kohalmi-Monfils as         For       For          Management
      Director
6     Approve Remuneration and Allowance of   For       For          Management
      Directors
7     Approve Deloitte Touche Tohmatsu        For       For          Management
      Jaiyos Audit Co. Ltd. as Auditors and
      Authorize Board to Fix Their
      Remuneration
8     Authorize Issuance of Debentures        For       For          Management
9     Other Business                          For       Against      Management


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INDORAMA VENTURES PCL

Ticker:       IVL            Security ID:  ADPV12922
Meeting Date: AUG 06, 2014   Meeting Type: Special
Record Date:  JUL 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2.1   Approve Issuance of Warrants (IVL-W1)   For       For          Management
      to Existing Shareholders
2.2   Approve Issuance of Warrants (IVL-W2)   For       For          Management
      to Existing Shareholders
3     Reduce Registered Capital               For       For          Management
4     Amend Memorandum of Association to      For       For          Management
      Reflect Decrease in Registered Capital
5     Increase Registered Capital             For       For          Management
6     Amend Memorandum  of Association to     For       For          Management
      Reflect Increase in Registered Capital
7     Approve Issuance of Shares on           For       For          Management
      Conversion of the Warrants Proposed to
      be Issued to Existing Shareholders
8     Other Business                          For       Against      Management


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INDORAMA VENTURES PCL

Ticker:       IVL            Security ID:  ADPV12922
Meeting Date: APR 24, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operating Results           None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.38 Per Share
5.1   Elect Maris Samaram as Director         For       For          Management
5.2   Elect Kanit Si as Director              For       For          Management
5.3   Elect Dilip Kumar Agarwal as Director   For       For          Management
5.4   Elect Udey Paul Singh Gill as Director  For       For          Management
5.5   Elect Russell Leighton Kekuewa as       For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Debentures          For       For          Management
9     Other Business                          For       Against      Management


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L.P.N. DEVELOPMENT PUBLIC CO LTD

Ticker:       LPN            Security ID:  Y5347B216
Meeting Date: APR 02, 2015   Meeting Type: Annual
Record Date:  FEB 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Directors' Report           For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend Payment
5.1   Elect Tawechai Chitasaranachai as       For       For          Management
      Director
5.2   Elect Weerasak Wahawisal as Director    For       For          Management
5.3   Elect Khantachai Vichakkhana as         For       For          Management
      Director
5.4   Elect Pichet Supakijjanusan as Director For       For          Management
5.5   Elect Opas Sripayak as Director         For       For          Management
6     Approve Remuneration of Directors and   For       For          Management
      Sub-Committees
7     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
8     Other Business                          For       Against      Management


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LAND & HOUSES PUBLIC CO. LTD.

Ticker:       LH             Security ID:  Y5172C198
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operating Results           For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend Payment
5.1   Elect Naporn Sunthornchitcharoen as     For       Against      Management
      Director
5.2   Elect Piphob Weerapong as Director      For       Against      Management
5.3   Elect Bundit Pitaksit as Director       For       Against      Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve EY Office Ltd. as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Other Business                          For       Against      Management


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MAJOR CINEPLEX GROUP PCL

Ticker:       MAJOR          Security ID:  Y54190130
Meeting Date: APR 02, 2015   Meeting Type: Annual
Record Date:  MAR 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowleddge Operating Performance for  For       For          Management
      2014
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend
5.1   Elect Paradee Poolvaraluck as Director  For       For          Management
5.2   Elect Verawat Ongvasith as Director     For       For          Management
5.3   Elect Vallop Tangtrongchitr as Director For       For          Management
5.4   Elect Satian Pooprasert as Director     For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve PricewaterhouseCooper ABAS as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Against      Management


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MEGA LIFESCIENCES PUBLIC COMPANY LIMITED

Ticker:       MEGA           Security ID:  Y59253115
Meeting Date: APR 10, 2015   Meeting Type: Annual
Record Date:  MAR 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Message from Chairman and CEO           None      None         Management
2     Approve Minutes of Previous Meeting     For       For          Management
3     Acknowledge Operating Results for 2014  None      None         Management
4     Accept Financial Statements             For       For          Management
5     Acknowledge Interim Dividend            None      None         Management
6     Approve Allocation of Income and        For       For          Management
      Dividend Payment
7.1   Elect Alan Kam as Director              For       For          Management
7.2   Elect Manu Sawangjaeng as Director      For       For          Management
7.3   Elect Meechai Viravaidya as Director    For       For          Management
8     Approve Remuneration of Directors       For       For          Management
9     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
10    Other Business                          For       Against      Management


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MINOR INTERNATIONAL PCL

Ticker:       MINT           Security ID:  Y6069M133
Meeting Date: OCT 13, 2014   Meeting Type: Special
Record Date:  SEP 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Issuance of Warrants to         For       For          Management
      Exisitng Shareholders
3     Reduce Registered Capital               For       For          Management
4     Amend Memorandum of Association to      For       For          Management
      Reflect Reduction in Registered Capital
5     Increase Registered Capital             For       For          Management
6     Amend Memorandum of Association to      For       For          Management
      Reflect Increase in Registered Capital
7     Approve Issuance of Shares to Existing  For       For          Management
      Shareholders on Exercise of the
      Warrants
8     Approve Issuance of Debentures          For       For          Management


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MINOR INTERNATIONAL PCL

Ticker:       MINT           Security ID:  Y6069M133
Meeting Date: APR 03, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Performance Report          None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend Payment
5     Reduce Registered Capital and Amend     For       For          Management
      Memorandum of Association to Reflect
      Reduction in Registered Capital
6     Increase Registered Capital and Amend   For       For          Management
      Memorandum of Association to Reflect
      Increase in Registered Capital
7     Approve Allocation of Shares as Stock   For       For          Management
      Dividend
8.1   Elect William Ellwood Heinecke as       For       For          Management
      Director
8.2   Elect Anil Thadani as Director          For       Against      Management
8.3   Elect Patee Sarasin as Director         For       Against      Management
9     Approve Remuneration of Directors       For       For          Management
10    Approve PricewaterhouseCoopers ABAS     For       For          Management
      Ltd. as Auditors and Authorize Board
      to Fix Their Remuneration


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PRECIOUS SHIPPING PCL

Ticker:       PSL            Security ID:  Y7078V148
Meeting Date: MAR 31, 2015   Meeting Type: Annual
Record Date:  FEB 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Directors' Report on        None      None         Management
      Operations for Year 2014 and Annual
      Report 2014
3     Accept Financial Statements             For       For          Management
4     Acknowledge Interim Dividends           None      None         Management
5     Approve Allocation of Income and        For       For          Management
      Payment of Final Dividend
6     Approve EY Office Limited as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7.1   Elect Thira Wipuchanin as Director      For       For          Management
7.2   Elect Khalid Moinuddin Hashim as        For       For          Management
      Director
7.3   Elect Nishita Shah as Director          For       Against      Management
7.4   Elect Kirit Shah as Director            For       For          Management
8     Approve Remuneration of Directors       For       For          Management
9     Approve Allocation of Income as         For       Abstain      Management
      Corporate Social Responsibility Reserve


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PRECIOUS SHIPPING PCL

Ticker:       PSL            Security ID:  Y7078V148
Meeting Date: APR 10, 2015   Meeting Type: Special
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Registered Capital             For       For          Management
2     Amend Memorandum of Association to      For       For          Management
      Reflect Increase in Registered Capital
3     Approve Issuance of Shares to Existing  For       For          Management
      Shareholders
4     Approve Issuance of Warrants to         For       For          Management
      Existing Shareholders


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SIAM COMMERCIAL BANK PCL

Ticker:       SCB            Security ID:  Y7905M113
Meeting Date: APR 02, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Acknowledge Annual Report of the Board  None      None         Management
2     Accept Financial Statements             For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividend Payment
4     Approve Directors' Remuneration and     For       For          Management
      Bonus
5.1   Elect Vichit Suraphongchai as Director  For       For          Management
5.2   Elect Kulpatra Sirodom as Director      For       For          Management
5.3   Elect Weerawong Chittmittrapap as       For       For          Management
      Director
5.4   Elect Kulit Sombatsiri as Director      For       For          Management
5.5   Elect Arthid Nanthawithaya as Director  For       For          Management
5.6   Elect Yol Phokasub as Director          For       For          Management
6     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
7     Amend Articles of Association           For       For          Management
8     Amend Corporate Purpose                 For       For          Management
9     Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Capital


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SINO THAI ENGINEERING & CONSTRUCTION PUBLIC COMPANY LIMITED

Ticker:       STEC           Security ID:  Y8048P229
Meeting Date: APR 22, 2015   Meeting Type: Annual
Record Date:  MAR 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Directors' Report and       None      None         Management
      Annual Report
3     Accept Financial Statements             For       For          Management
4     Approve Dividend                        For       For          Management
5.1   Elect Rawat Chamchalerm as Director     For       For          Management
5.2   Elect Suchai Poopichayapongs as         For       For          Management
      Director
5.3   Elect Jate Mongkolhutthi as Director    For       For          Management
5.4   Elect Anilrat Nitisaroj as Director     For       For          Management
6     Approve Remuneration of Directors and   For       For          Management
      Committee Members
7     Approve EY Office Ltd. as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Other Business                          For       Against      Management


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THE THAI FUND, INC.

Ticker:       TTF            Security ID:  882904105
Meeting Date: JUN 16, 2015   Meeting Type: Annual
Record Date:  APR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Bozic            For       Did Not Vote Management
1.2   Elect Director Nancy C. Everett         For       Did Not Vote Management
1.3   Elect Director Michael F. Klein         For       Did Not Vote Management
1.4   Elect Director W. Allen Reed            For       Did Not Vote Management


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TOTAL ACCESS COMMUNICATION PCL.

Ticker:       DTAC           Security ID:  Y8904F141
Meeting Date: MAR 26, 2015   Meeting Type: Annual
Record Date:  FEB 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge 2014 Operating Report       For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Annual Dividend of THB 2.34     For       For          Management
      Per Share and Acknowledge Interim
      Dividends of THB 4.57 Per Share
5.1   Elect Boonchai Bencharongkul as         For       For          Management
      Director
5.2   Elect Stephen Woodruff Fordham as       For       For          Management
      Director
5.3   Elect Chananyarak Phetcharat as         For       For          Management
      Director
5.4   Elect Kamonwan Wipulakorn as Director   For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve EY Office Ltd. as Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve List of Restricted Foreign      For       For          Management
      Dominance Behaviors


--------------------------------------------------------------------------------

VGI GLOBAL MEDIA CO LTD.

Ticker:       VGI            Security ID:  Y9367G147
Meeting Date: JUL 03, 2014   Meeting Type: Annual
Record Date:  MAY 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Approve Minutes of Previous Meeting     For       For          Management
3     Acknowledge Operating Results           None      None         Management
4     Accept Financial Statements             For       For          Management
5     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.314
6.1   Elect Surapong Laoha-unya as Director   For       For          Management
6.2   Elect Marut Arthakaivalvatee as         For       For          Management
      Director
6.3   Elect Mana Jantanayingyong as Director  For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve EY Office Limited as Auditors   For       Abstain      Management
      and Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Warrants to         For       For          Management
      Existing Shareholders
10    Reduce Registered Capital               For       For          Management
11    Amend Memorandum of Association to      For       For          Management
      Reflect Decrease in Registered Capital
12    Increase Registered Capital             For       For          Management
13    Amend Memorandum of Association to      For       For          Management
      Reflect Increase in Registered Capital
14    Approve Issuance of Shares to           For       For          Management
      Accommodate the Exercise of Warrants
15    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

VGI GLOBAL MEDIA CO LTD.

Ticker:       VGI            Security ID:  Y9367G147
Meeting Date: MAR 11, 2015   Meeting Type: Special
Record Date:  FEB 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Message from the Chairman               None      None         Management
2     Approve Minutes of Previous Meeting     For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Payment of Dividends
4     Approve Adjustment of Exercise Price    For       For          Management
      and Exercise Ratio of the VGI-W1
      Warrants
5     Reduce Registered Capital               For       For          Management
6     Amend Memorandum of Association to      For       For          Management
      Reflect Reduction in Registered Capital
7     Increase Registered Capital             For       For          Management
8     Amend Memorandum of Association to      For       For          Management
      Reflect Increase in Registered Capital
9     Approve Allocation of Newly Issued      For       For          Management
      Ordinary Shares
10    Other Business                          For       Against      Management

========== END NPX REPORT

 
 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) The Thai Fund, Inc.

 

By  (Signature and Title)*  
/s/ John H. Gernon
  John H. Gernon
  President and Principal Executive Officer

 

Date August 28, 2015

 

* Print the name and title of each signing officer under his or her signature.