N-PX 1 msif-html1537_npx.htm 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    811-07377

Morgan Stanley Insight Fund

(Exact name of registrant as specified in charter)

 

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

 

Mary E. Mullin, 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:    800-548-7786

 

Date of fiscal year end:    11/30

 

Date of reporting period:    7/1/18 – 6/30/19

 

 
 

 

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

ICA File Number: 811-07377
Reporting Period: 07/01/2018 - 06/30/2019
Morgan Stanley Insight Fund





========================== Morgan Stanley Insight Fund =========================

On February 11, 2019, the Fund changed its name from Morgan Stanley Multi Cap
Growth Trust.



ADYEN NV

Ticker:        ADYEN                          Security ID:  N3501V104
Meeting Date:  MAY 21, 2019                   Meeting Type: Annual
Record Date:   APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.a   Receive Report of Management Board      None      None         Management
      (Non-Voting)
2.b   Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Management
      Board Members
2.c   Adopt Annual Accounts                   For       For          Management
2.d   Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Elect Pamela Ann Joseph to Supervisory  For       For          Management
      Board
6.a   Grant Board Authority to Issue Shares   For       For          Management
      Up to 10 Percent of Issued Capital
6.b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances Under Item
      6.a
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Ratify PWC as Auditors                  For       For          Management
9     Close Meeting                           None      None         Management


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

ALIBABA GROUP HOLDING LTD.

Ticker:        BABA                           Security ID:  01609W102
Meeting Date:  OCT 31, 2018                   Meeting Type: Annual
Record Date:   AUG 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joseph C. Tsai as Director        For       For          Management
1.2   Elect J. Michael Evans as Director      For       For          Management
1.3   Elect Eric Xiandong Jing as Director    For       For          Management
1.4   Elect Borje E. Ekholm as Director       For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors


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

ALNYLAM PHARMACEUTICALS, INC.

Ticker:        ALNY                           Security ID:  02043Q107
Meeting Date:  APR 25, 2019                   Meeting Type: Annual
Record Date:   MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Margaret A. Hamburg      For       For          Management
1b    Elect Director Steven M. Paul           For       Against      Management
1c    Elect Director Colleen F. Reitan        For       For          Management
1d    Elect Director Amy W. Schulman          For       For          Management
2     Provide Right to Call Special Meeting   For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


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

AMAZON.COM, INC.

Ticker:        AMZN                           Security ID:  023135106
Meeting Date:  MAY 22, 2019                   Meeting Type: Annual
Record Date:   MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Rosalind G. Brewer       For       For          Management
1c    Elect Director Jamie S. Gorelick        For       For          Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Indra K. Nooyi           For       For          Management
1g    Elect Director Jonathan J. Rubinstein   For       For          Management
1h    Elect Director Thomas O. Ryder          For       For          Management
1i    Elect Director Patricia Q. Stonesifer   For       For          Management
1j    Elect Director Wendell P. Weeks         For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Report on Management of Food Waste      Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Prohibit Sales of Facial Recognition    Against   Against      Shareholder
      Technology to Government Agencies
7     Report on Impact of Government Use of   Against   Abstain      Shareholder
      Facial Recognition Technologies
8     Report on Products Promoting Hate       Against   For          Shareholder
      Speech
9     Require Independent Board Chairman      Against   Against      Shareholder
10    Report on Sexual Harassment             Against   For          Shareholder
11    Report on Climate Change                Against   Against      Shareholder
12    Disclose a Board of Directors'          Against   Against      Shareholder
      Qualification Matrix
13    Report on Gender Pay Gap                Against   For          Shareholder
14    Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance Measure
      for Senior Executive Compensation
15    Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


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

ATHENAHEALTH, INC.

Ticker:        ATHN                           Security ID:  04685W103
Meeting Date:  FEB 07, 2019                   Meeting Type: Special
Record Date:   DEC 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


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

BLUEBIRD BIO, INC.

Ticker:        BLUE                           Security ID:  09609G100
Meeting Date:  JUN 06, 2019                   Meeting Type: Annual
Record Date:   APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wendy L. Dixon           For       For          Management
1b    Elect Director David P. Schenkein       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

COUPA SOFTWARE INCORPORATED

Ticker:        COUP                           Security ID:  22266L106
Meeting Date:  MAY 28, 2019                   Meeting Type: Annual
Record Date:   APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Bernshteyn        For       For          Management
1.2   Elect Director Leslie Campbell          For       For          Management
1.3   Elect Director Frank van Veenendaal     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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

DEXCOM, INC.

Ticker:        DXCM                           Security ID:  252131107
Meeting Date:  MAY 30, 2019                   Meeting Type: Annual
Record Date:   APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven R. Altman         For       For          Management
1b    Elect Director Barbara E. Kahn          For       For          Management
1c    Elect Director Jay S. Skyler            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

EDITAS MEDICINE, INC.

Ticker:        EDIT                           Security ID:  28106W103
Meeting Date:  JUN 12, 2019                   Meeting Type: Annual
Record Date:   APR 16, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jessica Hopfield         For       For          Management
1.2   Elect Director David T. Scadden         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

ELASTIC N.V.

Ticker:        ESTC                           Security ID:  N14506104
Meeting Date:  APR 25, 2019                   Meeting Type: Special
Record Date:   MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Caryn Marooney           For       For          Management


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

GUARDANT HEALTH, INC.

Ticker:        GH                             Security ID:  40131M109
Meeting Date:  JUN 18, 2019                   Meeting Type: Annual
Record Date:   APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Aaref Hilaly             For       For          Management
1B    Elect Director Stanley Meresman         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

HEALTHEQUITY, INC.

Ticker:        HQY                            Security ID:  42226A107
Meeting Date:  JUN 27, 2019                   Meeting Type: Annual
Record Date:   APR 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Selander       For       For          Management
1.2   Elect Director Jon Kessler              For       For          Management
1.3   Elect Director Stephen D. Neeleman      For       For          Management
1.4   Elect Director Frank A. Corvino         For       For          Management
1.5   Elect Director Adrian T. Dillon         For       For          Management
1.6   Elect Director Evelyn Dilsaver          For       For          Management
1.7   Elect Director Debra McCowan            For       For          Management
1.8   Elect Director Frank T. Medici          For       For          Management
1.9   Elect Director Ian Sacks                For       For          Management
1.10  Elect Director Gayle Wellborn           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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

ILLUMINA, INC.

Ticker:        ILMN                           Security ID:  452327109
Meeting Date:  MAY 29, 2019                   Meeting Type: Annual
Record Date:   APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Frances Arnold           For       For          Management
1B    Elect Director Francis A. deSouza       For       For          Management
1C    Elect Director Susan E. Siegel          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Report on Political Contributions       Against   For          Shareholder


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

INSPIRE MEDICAL SYSTEMS, INC.

Ticker:        INSP                           Security ID:  457730109
Meeting Date:  MAY 02, 2019                   Meeting Type: Annual
Record Date:   MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Herbert       For       For          Management
1.2   Elect Director Chau Khuong              For       For          Management
1.3   Elect Director Shawn T McCormick        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

INTELLIA THERAPEUTICS, INC.

Ticker:        NTLA                           Security ID:  45826J105
Meeting Date:  MAY 21, 2019                   Meeting Type: Annual
Record Date:   APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Caroline Dorsa           For       For          Management
1.2   Elect Director Perry Karsen             For       For          Management
1.3   Elect Director John M. Leonard          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

INTREXON CORPORATION

Ticker:        XON                            Security ID:  46122T102
Meeting Date:  JUN 12, 2019                   Meeting Type: Annual
Record Date:   APR 16, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Randal J. Kirk           For       For          Management
1b    Elect Director Cesar L. Alvarez         For       Against      Management
1c    Elect Director Steven R. Frank          For       For          Management
1d    Elect Director Vinita D. Gupta          For       For          Management
1e    Elect Director Fred Hassan              For       For          Management
1f    Elect Director Jeffrey B. Kindler       For       For          Management
1g    Elect Director Dean J. Mitchell         For       For          Management
1h    Elect Director Robert B. Shapiro        For       For          Management
1i    Elect Director James S. Turley          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
6     Increase Authorized Common Stock        For       For          Management
7     Adjourn Meeting                         For       For          Management


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

INTUITIVE SURGICAL, INC.

Ticker:        ISRG                           Security ID:  46120E602
Meeting Date:  APR 25, 2019                   Meeting Type: Annual
Record Date:   MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig H. Barratt         For       For          Management
1b    Elect Director Gary S. Guthart          For       For          Management
1c    Elect Director Amal M. Johnson          For       For          Management
1d    Elect Director Don R. Kania             For       For          Management
1e    Elect Director Keith R. Leonard, Jr.    For       For          Management
1f    Elect Director Alan J. Levy             For       For          Management
1g    Elect Director Jami Dover Nachtsheim    For       For          Management
1h    Elect Director Mark J. Rubash           For       For          Management
1i    Elect Director Lonnie M. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Simple Majority Vote              Against   For          Shareholder


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

LIVANOVA PLC

Ticker:        LIVN                           Security ID:  G5509L101
Meeting Date:  JUN 18, 2019                   Meeting Type: Annual
Record Date:   APR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francesco Bianchi        For       For          Management
1.2   Elect Director Stacy Enxing Seng        For       For          Management
1.3   Elect Director William A. Kozy          For       For          Management
1.4   Elect Director Damien McDonald          For       For          Management
1.5   Elect Director Daniel J. Moore          For       For          Management
1.6   Elect Director Hugh M. Morrison         For       For          Management
1.7   Elect Director Alfred J. Novak          For       For          Management
1.8   Elect Director Sharon O'Kane            For       For          Management
1.9   Elect Director Arthur L. Rosenthal      For       For          Management
1.10  Elect Director Andrea L. Saia           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Approve Remuneration Report             For       For          Management
5     Approve Remuneration Policy             For       For          Management
6     Accept Financial Statements and         For       For          Management
      Statutory Reports
7     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      UK Statutory Auditor
8     Authorize Board to Fix Remuneration of  For       For          Management
      Auditor


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

MERCADOLIBRE, INC.

Ticker:        MELI                           Security ID:  58733R102
Meeting Date:  JUN 10, 2019                   Meeting Type: Annual
Record Date:   APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emiliano Calemzuk        For       For          Management
1.2   Elect Director Marcos Galperin          For       For          Management
1.3   Elect Director Roberto Balls Sallouti   For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Deloitte & Co. S.A. as Auditor   For       For          Management


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

NANOSTRING TECHNOLOGIES, INC.

Ticker:        NSTG                           Security ID:  63009R109
Meeting Date:  JUN 18, 2019                   Meeting Type: Annual
Record Date:   APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William D. Young         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

NEKTAR THERAPEUTICS

Ticker:        NKTR                           Security ID:  640268108
Meeting Date:  JUN 12, 2019                   Meeting Type: Annual
Record Date:   APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Scott Greer           For       For          Management
1b    Elect Director Lutz Lingnau             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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

NETFLIX, INC.

Ticker:        NFLX                           Security ID:  64110L106
Meeting Date:  JUN 06, 2019                   Meeting Type: Annual
Record Date:   APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Timothy M. Haley         For       Withhold     Management
1b    Elect Director Leslie Kilgore           For       Withhold     Management
1c    Elect Director Ann Mather               For       Withhold     Management
1d    Elect Director Susan Rice               For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder
5     Adopt Simple Majority Vote              Against   For          Shareholder


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

OKTA, INC.

Ticker:        OKTA                           Security ID:  679295105
Meeting Date:  JUN 13, 2019                   Meeting Type: Annual
Record Date:   APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Frederic Kerrest      For       For          Management
1.2   Elect Director Rebecca Saeger           For       For          Management
1.3   Elect Director Michelle Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

PENUMBRA, INC.

Ticker:        PEN                            Security ID:  70975L107
Meeting Date:  JUN 05, 2019                   Meeting Type: Annual
Record Date:   APR 16, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Kassing              For       For          Management
1.2   Elect Director Thomas Wilder            For       For          Management
1.3   Elect Director Janet Leeds              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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

SERVICENOW, INC.

Ticker:        NOW                            Security ID:  81762P102
Meeting Date:  JUN 12, 2019                   Meeting Type: Annual
Record Date:   APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Teresa Briggs            For       For          Management
1b    Elect Director Paul E. Chamberlain      For       For          Management
1c    Elect Director Tamar O. Yehoshua        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

SHOPIFY INC.

Ticker:        SHOP                           Security ID:  82509L107
Meeting Date:  MAY 29, 2019                   Meeting Type: Annual
Record Date:   APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tobias Luetke            For       For          Management
1.2   Elect Director Robert Ashe              For       For          Management
1.3   Elect Director Gail Goodman             For       For          Management
1.4   Elect Director Colleen Johnston         For       For          Management
1.5   Elect Director Jeremy Levine            For       For          Management
1.6   Elect Director John Phillips            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach


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

SMARTSHEET INC.

Ticker:        SMAR                           Security ID:  83200N103
Meeting Date:  JUN 12, 2019                   Meeting Type: Annual
Record Date:   APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elena C. Gomez           For       For          Management
1.2   Elect Director Mark P. Mader            For       For          Management
1.3   Elect Director Magdalena Yesil          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

SPOTIFY TECHNOLOGY SA

Ticker:        SPOT                           Security ID:  L8681T102
Meeting Date:  APR 18, 2019                   Meeting Type: Annual
Record Date:   MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Discharge of Directors          For       For          Management
4.a   Elect Daniel Ek as A Director           For       For          Management
4.b   Elect Martin Lorentzon as A Director    For       For          Management
4.c   Elect Shishir Samir Mehrotra as A       For       For          Management
      Director
4.d   Elect Christopher Marshall as B         For       For          Management
      Director
4.e   Elect Heidi O'Neill as B Director       For       For          Management
4.f   Elect Ted Sarandos as B Director        For       For          Management
4.g   Elect Thomas Owen Staggs as B Director  For       For          Management
4.h   Elect Cristina Mayville Stenbeck as B   For       For          Management
      Director
4.i   Elect Padmasree Warrior as B Director   For       For          Management
5     Appoint Ernst & Young as Auditor        For       For          Management
6     Approve Remuneration of Directors       For       Against      Management
7     Authorize Guy Harles and Alexandre      For       For          Management
      Gobert to Execute and Deliver, and with
      Full Power of Substitution, Any
      Documents Necessary or Useful in
      Connection with the Annual Filing and
      Registration Required by the Luxembourg
      Laws


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

SQUARE, INC.

Ticker:        SQ                             Security ID:  852234103
Meeting Date:  JUN 18, 2019                   Meeting Type: Annual
Record Date:   APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Dorsey              For       For          Management
1.2   Elect Director David Viniar             For       For          Management
1.3   Elect Director Paul Deighton            For       For          Management
1.4   Elect Director Anna Patterson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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

TWILIO INC.

Ticker:        TWLO                           Security ID:  90138F102
Meeting Date:  JUN 18, 2019                   Meeting Type: Annual
Record Date:   APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elena Donio              For       For          Management
1.2   Elect Director Donna L. Dubinsky        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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

TWILIO, INC.

Ticker:        TWLO                           Security ID:  90138F102
Meeting Date:  JAN 30, 2019                   Meeting Type: Special
Record Date:   DEC 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


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

TWITTER, INC.

Ticker:        TWTR                           Security ID:  90184L102
Meeting Date:  MAY 20, 2019                   Meeting Type: Annual
Record Date:   MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jack Dorsey              For       For          Management
1b    Elect Director Patrick Pichette         For       For          Management
1c    Elect Director Robert Zoellick          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Adopt Simple Majority Vote              Against   For          Shareholder
5     Report on Content Enforcement Policies  Against   Against      Shareholder
6     Disclose Board Diversity and            Against   Against      Shareholder
      Qualifications


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

VEEVA SYSTEMS INC.

Ticker:        VEEV                           Security ID:  922475108
Meeting Date:  JUN 20, 2019                   Meeting Type: Annual
Record Date:   APR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E.F. Codd         For       For          Management
1.2   Elect Director Peter P. Gassner         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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

WORKDAY, INC.

Ticker:        WDAY                           Security ID:  98138H101
Meeting Date:  JUN 18, 2019                   Meeting Type: Annual
Record Date:   APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl M. Eschenbach       For       For          Management
1.2   Elect Director Michael M. McNamara      For       For          Management
1.3   Elect Director Jerry Yang               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation




========== 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 Insight Fund

 

By  (Signature and Title)* /s/ John H. Gernon    

John H. Gernon

President and Principal Executive Officer – Office of the Funds

 

Date   August 28, 2019

 

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