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: | 7/1/13 – 6/30/14 |
FORM N-PX
ICA File Number: 811-05348
Registrant Name: The Thai Fund, Inc.
Reporting Period: 07/01/2013 - 06/30/2014
The Thai Fund, Inc.
| ADVANCED INFO SERVICE PCL Meeting Date: MAR 26, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
| Ticker: ADVANC Security ID: Y0014U183 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Matters to be Informed | Management | None | None |
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Acknowledge 2013 Operating Results | Management | None | None |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividend of THB 12.15 Per Share | Management | For | For |
| 6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.1 | Elect Somprasong Boonyachai as Director | Management | For | For |
| 7.2 | Elect Ng Ching-Wah as Director | Management | For | For |
| 7.3 | Elect Tasanee Manorot as Director | Management | For | For |
| 8 | Elect Krairit Euchukanonchai as Director | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Letter to Confirm Prohibitive Characters in Connection with Foreign Dominance | Management | For | For |
| 11 | Approve Issuance of Warrants to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
| 12 | Approve Issuance of Shares for the Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
| 13.1 | Approve Issuance of Warrants to Wichian Mektrakarn | Management | For | For |
| 13.2 | Approve Issuance of Warrants to Suwimol Kaewkoon | Management | For | For |
| 13.3 | Approve Issuance of Warrants to Ponga-amorn Nimpoonsawat | Management | For | For |
| 13.4 | Approve Issuance of Warrants to Somchai Lertsutiwong | Management | For | For |
| 13.5 | Approve Issuance of Warrants to Vilasinee Puddhikarant | Management | For | For |
| 13.6 | Approve Issuance of Warrants to Kriengsak Wanichnatee | Management | For | For |
| 13.7 | Approve Issuance of Warrants to Walan Norasetpakdi | Management | For | For |
| 13.8 | Approve Issuance of Warrants to Weerawat Kiattipongthaworn | Management | For | For |
| 13.9 | Approve Issuance of Warrants to Issara Dejakaisaya | Management | For | For |
| 14 | Other Business | Management | For | Against |
| AEON THANA SINSAP (THAILAND) PCL Meeting Date: JUN 12, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL | ||||
| Ticker: AEONTS Security ID: Y0017D147 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Annual Report and Operating Results and Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Final Dividend of THB 1.85 Per Share and Acknowledge Interim Dividend of THB 1.60 Per Share | Management | For | For |
| 4.1 | Elect Suporn Wattanavekin as Director | Management | For | For |
| 4.2 | Elect Chatchaval Jiaravanon as Director | Management | For | Against |
| 4.3 | Elect Noppun Muangkote as Director | Management | For | For |
| 4.4 | Elect Nuntawat Chotvijit as Director | Management | For | For |
| 4.5 | Elect Hideki Wakabayashi as Director | Management | For | For |
| 4.6 | Elect Taketo Ando as Director | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Issuance of Debentures | Management | For | For |
| 8 | Other Business | Management | None | None |
| AIRPORTS OF THAILAND PUBLIC CO., LTD. Meeting Date: JAN 24, 2014 Record Date: DEC 23, 2013 Meeting Type: ANNUAL | ||||
| Ticker: AOT Security ID: Y0028Q111 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Matters to be Informed | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 4.60 Per Share | Management | For | For |
| 5.1 | Elect Krisna Polananta as Director | Management | For | For |
| 5.2 | Elect Pharnu Kerdlarpphon as Director | Management | For | For |
| 5.3 | Elect Wattana Tiengkul as Director | Management | For | For |
| 5.4 | Elect Rakob Srisupa-at as Director | Management | For | For |
| 5.5 | Elect Tongthong Chandransu as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
| 7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Compensation for the Residents Affected by Noise Pollution from the Operation of the Suvarnabhumi Airport | Management | For | For |
| 9 | Other Business | Management | For | Against |
| AIRPORTS OF THAILAND PUBLIC CO., LTD. Meeting Date: APR 30, 2014 Record Date: APR 03, 2014 Meeting Type: SPECIAL | ||||
| Ticker: AOT Security ID: Y0028Q111 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Matters to be Informed to the Shareholders | Management | None | None |
| 2.1 | Elect Krisna Polananta as Director | Management | For | For |
| 2.2 | Elect Pharnu Kerdlarpphon as Director | Management | For | For |
| 2.3 | Elect Rakop Srisupa-at as Director | Management | For | For |
| 2.4 | Elect Tongthong Chandransu as Director | Management | For | For |
| 2.5 | Elect Nantasak Poolsuk as Director | Management | For | For |
| 3 | Other Business | Management | None | None |
| AP (THAILAND) PUBLIC COMPANY LIMITED Meeting Date: APR 30, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
| Ticker: AP Security ID: Y0209X117 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.25 Per Share | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.1 | Elect Siripong Sombutsiri as Director | Management | For | For |
| 6.2 | Elect Shaw Sinhaseni as Director | Management | For | Against |
| 6.3 | Elect Nontachit Tulayanonda as Director | Management | For | For |
| 6.4 | Elect Kosol Suriyaporn as Director | Management | For | For |
| 6.5 | Elect Wason Naruenatpaisan as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Bonus of Directors | Management | For | For |
| 9 | Other Business | Management | For | Against |
| BANPU PCL Meeting Date: SEP 09, 2013 Record Date: AUG 15, 2013 Meeting Type: SPECIAL | ||||
| Ticker: BANPU Security ID: Y0697Z111 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Acknowledge Minutes of Previous Meeting | Management | None | None |
| 2 | Approve Stock Split | Management | For | For |
| 3 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
| 4 | Other Business | Management | None | None |
| BEC WORLD PUBLIC COMPANY LIMITED Meeting Date: APR 28, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
| Ticker: BEC Security ID: Y0769B133 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Approve Participation in the Auction for License to Use Allocated Frequencies for National Commercial Digital Television Services and the Execution of the Digital Television Network Services Agreement | Management | For | For |
| 4 | Acknowledge Directors' Report | Management | None | None |
| 5 | Accept Financial Statements | Management | For | For |
| 6 | Approve Allocation of Income and Dividend of THB 1.40 Per Share | Management | For | For |
| 7.1 | Elect Vichai Maleenont as Director | Management | For | For |
| 7.2 | Elect Prasan (Prasarn) Maleenont as Director | Management | For | For |
| 7.3 | Elect Pravit Maleenont as Director | Management | For | For |
| 7.4 | Elect Ratana Maleenont as Director | Management | For | For |
| 7.5 | Elect Nipa Maleenont as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Dr. Virach & Associates Office as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| CENTRAL PATTANA PCL Meeting Date: APR 25, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
| Ticker: CPN Security ID: Y1242U276 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Performance Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Dividend of THB 0.55 Per Share | Management | For | For |
| 5.1.1 | Elect Suthichai Chirathivat as Director | Management | For | For |
| 5.1.2 | Elect Paitoon Taveebhol as Director | Management | For | For |
| 5.1.3 | Elect Sudhitham Chirathivat as Director | Management | For | For |
| 5.1.4 | Elect Prin Chirathivat as Director | Management | For | Against |
| 5.2 | Elect Preecha Ekkunakul as Director | Management | For | For |
| 6 | Amend Names and Number of Directors Who Have Signing Authority and Bind CPN | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Other Business | Management | For | Against |
| CH. KARNCHANG PCL Meeting Date: APR 29, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
| Ticker: CK Security ID: Y15663142 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Operational Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income, Stock Dividend, and Cash Dividend of THB 0.202778 Per Share | Management | For | For |
| 5 | Increase Registered Capital | Management | For | For |
| 6 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 7 | Approve Allocation of New Ordinary Shares to Support Stock Dividend Distribution | Management | For | For |
| 8.1 | Elect Vitoon Tejatussanasoontorn as Director | Management | For | For |
| 8.2 | Elect Thawansak Sukhawun as Director | Management | For | For |
| 8.3 | Elect Plew Trivisvavet as Director | Management | For | For |
| 8.4 | Elect Ratn Santaannop as Director | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Authorize Issuance of Debentures | Management | For | For |
| 12 | Other Business | Management | For | Against |
| ELECTRICITY GENERATING PCL Meeting Date: APR 23, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
| Ticker: EGCO Security ID: Y22834116 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Performance Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Final Dividend of THB 3.25 Per Share | Management | For | For |
| 5 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 6.1 | Elect Somphot Kanchanaporn as Director | Management | For | For |
| 6.2 | Elect Bandhit Sotipalarit as Director | Management | For | For |
| 6.3 | Elect Toshiro Kudama as Director | Management | For | Against |
| 6.4 | Elect Satoshi Yajima as Director | Management | For | For |
| 6.5 | Elect Yasuo Ohashi as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Other Business | Management | For | Against |
| GLOW ENERGY PUBLIC CO. LTD. Meeting Date: APR 21, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
| Ticker: GLOW Security ID: Y27290124 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 2.755 Per Share | Management | For | For |
| 5.1 | Elect Vitthya Vejjajiva as Director | Management | For | For |
| 5.2 | Elect Anut Chatikavanij as Director | Management | For | Against |
| 5.3 | Elect Esa Heiskanen as Director | Management | For | For |
| 5.4 | Elect Guy Richelle as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Audit Committee | Management | For | For |
| 7 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Issuance of Debentures | Management | For | For |
| 9 | Other Business | Management | For | Against |
| L.P.N. DEVELOPMENT PUBLIC CO LTD Meeting Date: MAR 27, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
| Ticker: LPN Security ID: Y5347B216 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Director's Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.84 Per Share | Management | For | For |
| 5.1 | Elect Siri Keiwalinsrit as Director | Management | For | For |
| 5.2 | Elect Amornsuk Noparumpa as Director | Management | For | For |
| 5.3 | Elect Vudhiphol Suriyabhivadh as Director | Management | For | For |
| 5.4 | Elect Tikhamporn Plengsrisuk as Director | Management | For | For |
| 5.5 | Elect Yupa Techakraisri as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| MAJOR CINEPLEX GROUP PCL Meeting Date: APR 03, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
| Ticker: MAJOR Security ID: Y54190130 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Performance | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 1 Per Share | Management | For | For |
| 5.1 | Elect Chai Jroongtanapibarn as Director | Management | For | For |
| 5.2 | Elect Naruenart Ratanakanok as Director | Management | For | For |
| 5.3 | Elect Kriengsak Lohachala as Director | Management | For | For |
| 5.4 | Elect Thanakorn Puriwekin as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve PricewaterhouseCooper ABAS as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| MCOT PCL Meeting Date: APR 25, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
| Ticker: MCOT Security ID: Y5904Q119 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Report from the Chairman | Management | For | For |
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Acknowledge 2013 Operating Results | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Acknowledge Interim Dividend of THB 1.00 Per Share and Approve Final Dividend of THB 1.11 Per Share | Management | For | For |
| 6.1 | Elect Yajai Pattanasukwasun as Director | Management | For | For |
| 6.2 | Elect Pathrlap Davivongsa as Director | Management | For | For |
| 6.3 | Elect Yongyutt Chaipromprasith as Director | Management | For | For |
| 6.4 | Elect Kraitos Ongchaisak as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Office of the Auditor General as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Ratify Participation in the Auction and Acquisition of the Licenses to Operate Commercial Digital Terrestrial TV Channels | Management | For | For |
| 10 | Other Business | Management | For | Against |
| MEGA LIFESCIENCES PUBLIC COMPANY LIMITED Meeting Date: APR 11, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
| Ticker: MEGA Security ID: Y59253115 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Message from the Chairman and CEO | Management | None | None |
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Acknowledge Operating Results | Management | None | None |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Acknowledge Paid Dividend and Interim Dividend | Management | None | None |
| 6 | Approve Allocation of Income and Dividend of THB 0.1803 Per Share | Management | For | For |
| 7.1 | Elect Kirit C. Shah as Director | Management | For | For |
| 7.2 | Elect Thor Santhisiri as Director | Management | For | For |
| 7.3 | Elect Sameera Shah as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Other Business | Management | For | Against |
| MINOR INTERNATIONAL PCL Meeting Date: APR 02, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
| Ticker: MINT Security ID: Y6069M133 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Annual Report and Directors' Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.35 Per Share | Management | For | For |
| 5.1 | Elect Khunying Jada Wattanasiritham as Director | Management | For | For |
| 5.2 | Elect Emmanuel Jude Dillipraj Rajakarier as Director | Management | For | For |
| 5.3 | Elect John Scott Heinecke as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Reduce Registered Capital | Management | For | For |
| PRECIOUS SHIPPING PCL Meeting Date: MAR 31, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
| Ticker: PSL Security ID: Y7078V148 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Directors' Report and Annual Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Acknowledge Interim Dividend of THB 0.30 Per Share | Management | None | None |
| 5 | Approve Allocation of Income and Final Dividend of THB 0.10 Per Share | Management | For | For |
| 6 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.1 | Elect Suphat Sivasriaumphai as Director | Management | For | For |
| 7.2 | Elect Munir Moinuddin Hashim as Director | Management | For | For |
| 7.3 | Elect Khushroo Kali Wadia as Director | Management | For | For |
| 7.4 | Elect Jaipal Mansukhani as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Allocation of Income as Corporate Social Responsibility Reserve | Management | For | Abstain |
| PRECIOUS SHIPPING PCL Meeting Date: APR 30, 2014 Record Date: MAR 27, 2014 Meeting Type: SPECIAL | ||||
| Ticker: PSL Security ID: Y7078V148 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve 12 Ship Building Contracts Signed by the Company For 12 New Bulk Carriers | Management | For | For |
| PTT EXPLORATION & PRODUCTION PCL Meeting Date: MAR 27, 2014 Record Date: FEB 13, 2014 Meeting Type: ANNUAL | ||||
| Ticker: PTTEP Security ID: Y7145P165 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Acknowledge 2013 Performance Result and 2014 Work Plan | Management | None | None |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Dividend of THB 6.00 Per Share | Management | For | For |
| 4 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 5 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
| 6.1 | Elect Suthep Liumsirijarern as Director | Management | For | For |
| 6.2 | Elect Ampon Kittiampon as Director | Management | For | For |
| 6.3 | Elect Pailin Chuchottaworn as Director | Management | For | For |
| 6.4 | Elect Manas Jamveha as Director | Management | For | For |
| 6.5 | Elect Tevin Vongvanich as Director | Management | For | For |
| PTT PCL Meeting Date: APR 10, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
| Ticker: PTT Security ID: Y6883U113 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividend THB 13 Per Share | Management | For | For |
| 4.1 | Elect Prajin Jantong as Director | Management | For | For |
| 4.2 | Elect Montri Sotangkul as Director | Management | For | Against |
| 4.3 | Elect Thosaporn Sirisumphand as Director | Management | For | For |
| 4.4 | Elect Sihasak Phuangketkeow as Director | Management | For | Against |
| 4.5 | Elect Athapol Yaisawang as Director | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Office of The Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Other Business | Management | For | Against |
| SIAM COMMERCIAL BANK PCL Meeting Date: APR 03, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
| Ticker: SCB Security ID: Y7905M113 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Acknowledge Directors' Report | Management | None | None |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividend of THB 5.25 Per Share | Management | For | For |
| 4 | Approve Remuneration and Bonus of Directors | Management | For | For |
| 5.1 | Elect Khunying Jada Wattanasiritham as Director | Management | For | For |
| 5.2 | Elect Disnadda Diskul as Director | Management | For | For |
| 5.3 | Elect Chirayu Isarangkun Na Ayuthaya as Director | Management | For | For |
| 5.4 | Elect Ekamol Kiriwat as Director | Management | For | For |
| 5.5 | Elect Apisak Tantivorawong as Director | Management | For | For |
| 6 | Approve KPMG Poomchai Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Sale of All Ordinary Shares in The Siam Commercial Samaggi Insurance Public Co. Ltd. to ACE INA International Holdings Ltd. | Management | For | For |
| 8 | Authorize Executive Committee, or the Chairman of the Executive Committee, or the President to Execute Any Actions Relating to the Share Sale and Purchase Agreement | Management | For | For |
| 9 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
| SINO THAI ENGINEERING & CONSTRUCTION PUBLIC COMPANY LIMITED Meeting Date: APR 18, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
| Ticker: STEC Security ID: Y8048P229 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results and Annual Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Dividend of THB 0.50 Per Share | Management | For | For |
| 5.1 | Elect Vallop Rungkijvorasathien as Director | Management | For | For |
| 5.2 | Elect Pakpoom Srichamni as Director | Management | For | For |
| 5.3 | Elect Thanathip Vidhayasirinun as Director | Management | For | For |
| 5.4 | Elect Masthawin Charnvirakul as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Audit, Nomination, and Remuneration Committee Members | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Amend Corporate Purpose and Amend Memorandum of Association | Management | For | For |
| 9 | Reduce Registered Capital and Amend Memorandum of Association to Reflect the Decrease in Registered Capital | Management | For | For |
| 10.1 | Elect Surapan Poomkaew as Director | Management | For | For |
| 10.2 | Elect Chaiyong Satjipanon as Director | Management | For | For |
| 11 | Other Business | Management | For | Against |
| SUPALAI PUBLIC CO LTD Meeting Date: APR 22, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL | ||||
| Ticker: SPALI Security ID: Y8309K190 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividend of THB 0.70 Per Share | Management | For | For |
| 4.1 | Elect Virach Aphimeteetamrong as Director | Management | For | For |
| 4.2 | Elect Anant Gatepithaya as Director | Management | For | For |
| 4.3 | Elect Ajchara Tangmatitham as Director | Management | For | For |
| 5 | Elect Krid Chancharoensuk as Director | Management | For | For |
| 6 | Approve Remuneration of Directors, Adivsors to the Board, and Committees | Management | For | For |
| 7 | Approve Ernst and Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Issuance of Debentures | Management | For | For |
| 9 | Amend Certificate of Registration of the Company | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| 11 | Other Business | Management | None | None |
| VGI GLOBAL MEDIA CO LTD. Meeting Date: JUL 04, 2013 Record Date: MAY 30, 2013 Meeting Type: ANNUAL | ||||
| Ticker: VGI Security ID: B88P983 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Message from the Chairman | Management | None | None |
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Acknowledge Operating Results | Management | None | None |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividend | Management | For | For |
| 6 | Reduce Registered Capital | Management | For | For |
| 7 | Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
| 8 | Increase Registered Capital | Management | For | For |
| 9 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 10 | Approve Allocation of Shares to Support the Stock Dividend Program | Management | For | For |
| 11.1 | Elect Kavin Kanjanapas as Director | Management | For | For |
| 11.2 | Elect Kong Chi Keung as Director | Management | For | For |
| 11.3 | Elect Chan Kin Tak as Director | Management | For | For |
| 12 | Approve Remuneration of Directors | Management | For | For |
| 13 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 14 | Other Business | Management | For | Abstain |
| VGI GLOBAL MEDIA CO LTD. Meeting Date: SEP 19, 2013 Record Date: AUG 15, 2013 Meeting Type: SPECIAL | ||||
| Ticker: VGI Security ID: Y9367G113 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Message from the Chairman | Management | For | For |
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Approve Stock Split | Management | For | For |
| 4 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
| 5 | Other Business | Management | For | Abstain |
| VGI GLOBAL MEDIA CO LTD. Meeting Date: DEC 09, 2013 Record Date: NOV 21, 2013 Meeting Type: SPECIAL | ||||
| Ticker: VGI Security ID: Y9367G147 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Message from Chairman | Management | None | None |
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Approve Allocation of Income and Interim Dividend of THB 0.184 per Share | Management | For | For |
| 4 | Reduce Registered Capital | Management | For | For |
| 5 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
| 6 | Increase Registered Capital | Management | For | For |
| 7 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 8 | Approve Allocation of Newly Issued Ordinary Shares of the Company | Management | For | For |
| 9 | Other Business | Management | For | Against |
| WHA CORPORATION PCL Meeting Date: AUG 27, 2013 Record Date: AUG 02, 2013 Meeting Type: SPECIAL | ||||
| Ticker: WHA Security ID: Y95310119 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Reduce Registered Capital | Management | For | For |
| 3 | Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
| 4 | Approve Cash Dividend of THB 0.056 Per Share and Stock Dividend | Management | For | For |
| 5 | Increase Registered Capital | Management | For | For |
| 6 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 7 | Approve Allocation of Newly Issued Ordinary Shares to Support Stock Dividend | Management | For | For |
| 8 | Approve Sale of Assets to WHA Premium Factory and Warehouse Freehold and Leasehold Property Fund | Management | For | For |
| 9 | Approve Subscription of Units in WHA Premium Factory and Warehouse Freehold and Leasehold Property Fund | Management | For | For |
| 10 | Approve Asset Acquisition in Relation to Future Projects | Management | For | For |
| WHA CORPORATION PCL Meeting Date: APR 28, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
| Ticker: WHA Security ID: Y95310119 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Operating Performance | Management | For | For |
| 3 | Acknowledge Interim Dividend | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income, Stock Dividend, and Cash Dividend of THB 0.71 Per Share | Management | For | For |
| 6 | Reduce Registered Capital | Management | For | For |
| 7 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
| 8 | Increase Registered Capital | Management | For | For |
| 9 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 10 | Approve Allocation of Newly Issued Ordinary Shares to Support Stock Dividend Payment | Management | For | For |
| 11.1 | Elect Jareeporn Anantaprayoon as Director | Management | For | For |
| 11.2 | Elect Surathian Chakthranont as Director | Management | For | For |
| 11.3 | Elect Pichit Akrathit as Director | Management | For | For |
| 12 | Acknowledge 2013 Remuneration of Directors and Approve 2014 Remuneration of Directors | Management | For | For |
| 13 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 14.1 | Elect Arttavit Chalermsaphayakorn as Director | Management | For | For |
| 14.2 | Elect Apichai Boontherawara as Director | Management | For | For |
| 15 | Authorize Issuance of Debentures | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| 17 | Other Business | Management | For | Against |
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, 2014 |
* Print the name and title of each signing officer under his or her signature.