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 811-21339
MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS
(Exact name of registrant as specified in charter)
522 Fifth Avenue, New York, New York 10036
(Address of principal executive offices) (Zip code)
Amy Doberman, Esq.
Managing Director
Morgan Stanley Investment Advisors Inc.
522 Fifth Avenue
New York, New York 10036
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-869-6397
Date of fiscal year end: 10/31
Date of reporting period: 7/1/07 -- 6/30/08
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21339
Reporting Period: 07/01/2007 - 06/30/2008
Morgan Stanley Institutional Liquidity Funds
=========== MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS GOVERNMENT ============
=========== PORTFOLIO ============
The Registrant held no securities during the period July 1, 2007 through June
30, 2008 which required proxy votes and therefore there are no voting records to
report.
=========== MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS GOVERNMENT ============
=========== SECURITIES PORTFOLIO ============
The Registrant held no securities during the period July 1, 2007 through June
30, 2008 which required proxy votes and therefore there are no voting records to
report.
========== MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS MONEY MARKET ===========
========== PORTFOLIO ===========
The Registrant held no securities during the period July 1, 2007 through June
30, 2008 which required proxy votes and therefore there are no voting records to
report.
========= MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS PRIME PORTFOLIO =========
The Registrant held no securities during the period July 1, 2007 through June
30, 2008 which required proxy votes and therefore there are no voting records to
report.
=========== MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS TAX-EXEMPT ============
=========== PORTFOLIO ============
The Registrant held no securities during the period July 1, 2007 through June
30, 2008 which required proxy votes and therefore there are no voting records to
report.
============ MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS TREASURY =============
============ PORTFOLIO =============
The Registrant held no securities during the period July 1, 2007 through June
30, 2008 which required proxy votes and therefore there are no voting records to
report.
============ MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS TREASURY =============
============ SECURITIES PORTFOLIO =============
The Registrant held no securities during the period July 1, 2007 through June
30, 2008 which required proxy votes and therefore there are no voting records to
report.
========== 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): Morgan Stanley Institutional Liquidity Funds
By (Signature and Title):
/s/ Ronald E. Robison
- ------------------------------------
President and Principal Executive
Officer -- Office of the Funds
Date August 28, 2008
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