N-PX 1 c70360_npx.htm

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

  811-05921

 



The Turkish Investment 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)


 

Stefanie V. Chang Yu, 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:

   10/31

 



 

 

Date of reporting period:

   7/1/11 – 6/30/12

 




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

ICA File Number: 811-05921
Reporting Period: 07/01/2011 - 06/30/2012
The Turkish Investment Fund, Inc.









====================== The Turkish Investment Fund, Inc. =======================


AKCANSA CIMENTO SA

Ticker:       AKCNS          Security ID:  M03343122
Meeting Date: APR 24, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Receive Statutory Reports               None      None         Management
4     Receive Information on Charitable       None      None         Management
      Donations
5     Receive Information on Related Party    None      None         Management
      Transactions
6     Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
7     Approve Remuneration Policy             For       Did Not Vote Management
8     Approve Financial Statements and        For       Did Not Vote Management
      Income Allocation
9     Approve Discharge of Board and Auditors For       Did Not Vote Management
10    Amend Company Articles                  For       Did Not Vote Management
11    Elect Directors                         For       Did Not Vote Management
12    Appoint Internal Statutory Auditors     For       Did Not Vote Management
13    Approve Remuneration of Directors and   For       Did Not Vote Management
      Internal Auditors
14    Ratify External Auditors                For       Did Not Vote Management
15    Approve Related Party Transactions      For       Did Not Vote Management
16    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose


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ANADOLU CAM SANAYII AS

Ticker:       ANACM          Security ID:  M1015M108
Meeting Date: MAY 17, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting and  For       Did Not Vote Management
      Authorize Presiding Council to Sign
      Minutes of Meeting
2     Receive Statutory Reports               None      None         Management
3     Accept Financial Statements             For       Did Not Vote Management
4     Approve Allocation of Income            For       Did Not Vote Management
5     Ratify Director Appointment Made        For       Did Not Vote Management
      During the Year
6     Approve Discharge of Board and Auditors For       Did Not Vote Management
7     Elect Directors                         For       Did Not Vote Management
8     Appoint Internal Statutory Auditors     For       Did Not Vote Management
9     Approve Director Remuneration           For       Did Not Vote Management
10    Approve Internal Auditor Remuneration   For       Did Not Vote Management
11    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
12    Amend Company Articles                  For       Did Not Vote Management
13    Approve Remuneration Policy             For       Did Not Vote Management
14    Receive Information on Related Party    None      None         Management
      Transactions
15    Receive Information on Profit           None      None         Management
      Distribution Policy
16    Receive Information on Company          None      None         Management
      Disclosure Policy
17    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
18    Receive Information on Charitable       None      None         Management
      Donations


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

ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.

Ticker:       AEFES          Security ID:  M10225106
Meeting Date: FEB 14, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Amend Article 7 in Company Bylaws       For       Did Not Vote Management
4     Approve Related Party Transactions      For       Did Not Vote Management
5     Wishes and Close Meeting                None      None         Management


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

ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.

Ticker:       AEFES          Security ID:  M10225106
Meeting Date: MAY 22, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting and  For       Did Not Vote Management
      Authorize Presiding Council to Sign
      Minutes of Meeting
2     Accept Statutory Reports                For       Did Not Vote Management
3     Accept Financial Statements             For       Did Not Vote Management
4     Receive Information on Charitable       None      None         Management
      Donations
5     Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
6     Receive Information on Related Party    None      None         Management
      Transactions
7     Ratify Director Appointment Made        For       Did Not Vote Management
      During the Year
8     Approve Discharge of Board and Auditors For       Did Not Vote Management
9     Elect Directors and Approve Their       For       Did Not Vote Management
      Remuneration
10    Appoint Internal Statutory Auditors     For       Did Not Vote Management
      and Approve Their Remuneration
11    Approve Remuneration Policy             For       Did Not Vote Management
12    Ratify External Auditors                For       Did Not Vote Management
13    Approve Allocation of Income            For       Did Not Vote Management
14    Amend Company Articles                  For       Did Not Vote Management
15    Approve Related Party Transactions      For       Did Not Vote Management
16    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
17    Close Meeting                           None      None         Management


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

ANADOLU HAYAT EMEKLILIK A.S.

Ticker:       ANHYT          Security ID:  M1032D107
Meeting Date: MAR 29, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting, Elect Presiding Council   For       Did Not Vote Management
      of Meeting, Authorize Presiding
      Council to Sign Minutes of Meeting
2     Receive Statutory Reports               None      None         Management
3     Accept Financial Statements             For       Did Not Vote Management
4     Approve Discharge of Board and Auditors For       Did Not Vote Management
5     Approve Allocation of Income            For       Did Not Vote Management
6     Approve Remuneration Policy             For       Did Not Vote Management
7     Amend Company Articles                  For       Did Not Vote Management
8     Ratify Director Appointments Made       For       Did Not Vote Management
      During the Year
9     Ratify Internal Auditor Appointments    For       Did Not Vote Management
      Made During the Year
10    Elect Directors                         For       Did Not Vote Management
11    Appoint Internal Statutory Auditors     For       Did Not Vote Management
12    Approve Remuneration of Directors and   For       Did Not Vote Management
      Internal Auditors
13    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
14    Receive Information on Charitable       None      None         Management
      Donations


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

COCA COLA ICECEK A.S.

Ticker:       CCOLA          Security ID:  M253EL109
Meeting Date: MAY 21, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Receive Statutory Reports               None      None         Management
4     Accept Financial Statements             For       Did Not Vote Management
5     Ratify Director Appointments Made       For       Did Not Vote Management
      During the Year
6     Approve Discharge of Board and Auditors For       Did Not Vote Management
7     Elect Directors and Approve Their       For       Did Not Vote Management
      Remuneration
8     Appoint Internal Statutory Auditors     For       Did Not Vote Management
      and Approve Their Remuneration
9     Approve Allocation of Income            For       Did Not Vote Management
10    Receive Information on Charitable       None      None         Management
      Donations
11    Ratify External Auditors                For       Did Not Vote Management
12    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
13    Receive Information on Related Party    None      None         Management
      Transactions
14    Approve Remuneration Policy             For       Did Not Vote Management
15    Amend Company Articles                  For       Did Not Vote Management
16    Approve Related Party Transactions      For       Did Not Vote Management
17    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
18    Wishes and Close Meeting                None      None         Management


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

DO & CO RESTAURANTS & CATERING AG

Ticker:       DOC            Security ID:  A1447E107
Meeting Date: JUL 07, 2011   Meeting Type: Annual
Record Date:  JUN 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Approve Remuneration of Supervisory     For       For          Management
      Board Members
6     Ratify Auditors                         For       For          Management


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

ENKA INSAAT VE SANAYI A.S.

Ticker:       ENKAI          Security ID:  M4055T108
Meeting Date: APR 18, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting      For       Did Not Vote Management
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Receive Board and Internal Audit        None      None         Management
      Reports
4     Receive External Audit Report           None      None         Management
5     Receive Information on Charitable       None      None         Management
      Donations
6     Accept Financial Statements and         For       Did Not Vote Management
      Approve Discharge of Board and Auditors
7     Approve Remuneration Policy             For       Did Not Vote Management
8     Elect Directors                         For       Did Not Vote Management
9     Approve Director Remuneration           For       Did Not Vote Management
10    Appoint Internal Statutory Auditors     For       Did Not Vote Management
      and Approve Their Remuneration
11    Approve Allocation of Income            For       Did Not Vote Management
12    Approve Profit Distribution Policy      For       Did Not Vote Management
13    Approve Company Policy on Charitable    For       Did Not Vote Management
      Donations
14    Ratify External Auditors                For       Did Not Vote Management
15    Amend Company Articles                  For       Did Not Vote Management
16    Amend Corporate Purpose                 For       Did Not Vote Management
17    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
18    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
19    Wishes                                  None      None         Management


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

HACI OMER SABANCI HOLDING A.S

Ticker:       SAHOL          Security ID:  M8223R100
Meeting Date: SEP 19, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Approve Spin-Off Agreements             For       Did Not Vote Management
4     Accept Interim Financial Statements     For       Did Not Vote Management


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

HACI OMER SABANCI HOLDING A.S

Ticker:       SAHOL          Security ID:  M8223R100
Meeting Date: DEC 20, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Approve Expert Report on the Partial    For       Did Not Vote Management
      Spinoff of Subsidiaries
4     Approve Spin-Off Agreement              For       Did Not Vote Management
5     Approve Board Decisions in Relation to  For       Did Not Vote Management
      Spin-Off Agreement


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

HACI OMER SABANCI HOLDING A.S

Ticker:       SAHOL          Security ID:  M8223R100
Meeting Date: MAY 08, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Receive Statutory Reports               None      None         Management
4     Receive Information on Charitable       None      None         Management
      Donations
5     Receive Information on Related Party    None      None         Management
      Transactions
6     Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
7     Approve Remuneration Policy             For       Did Not Vote Management
8     Approve Financial Statements and        For       Did Not Vote Management
      Income Allocation
9     Approve Discharge of Board and Auditors For       Did Not Vote Management
10    Amend Company Articles                  For       Did Not Vote Management
11    Elect Directors                         For       Did Not Vote Management
12    Appoint Internal Statutory Auditors     For       Did Not Vote Management
13    Approve Remuneration of Directors and   For       Did Not Vote Management
      Internal Auditors
14    Ratify External Auditors                For       Did Not Vote Management
15    Approve Related Party Transactions      For       Did Not Vote Management
16    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose


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

KARTONSAN KARTON SANAYI VE TICARET AS

Ticker:       KARTN          Security ID:  M6312V107
Meeting Date: MAY 02, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting, Elect Presiding Council   For       Did Not Vote Management
      of Meeting, Authorize Presiding
      Council to Sign Minutes of Meeting
2     Accept Statutory Reports and Receive    For       Did Not Vote Management
      Information on Charitable Donations
3     Accept Financial Statements             For       Did Not Vote Management
4     Approve Discharge of Board and Auditors For       Did Not Vote Management
5     Amend Company Articles                  For       Did Not Vote Management
6     Approve Allocation of Income            For       Did Not Vote Management
7     Elect Directors                         For       Did Not Vote Management
8     Appoint Internal Statutory Auditors     For       Did Not Vote Management
9     Approve Remuneration Policy             For       Did Not Vote Management
10    Approve Remuneration of Directors and   For       Did Not Vote Management
      Internal Auditors
11    Ratify External Auditors                For       Did Not Vote Management
12    Receive Information on Related Party    None      None         Management
      Transactions
13    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose


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

PINAR SUT MAMULLERI SANAYI A.S

Ticker:       PNSUT          Security ID:  M7926C105
Meeting Date: MAY 15, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Accept Statutory Reports                For       Did Not Vote Management
4     Approve Financial Statements; Approve   For       Did Not Vote Management
      Discharge of Board and Auditors
5     Ratify External Auditors                For       Did Not Vote Management
6     Amend Company Articles                  For       Did Not Vote Management
7     Elect Directors                         For       Did Not Vote Management
8     Approve Remuneration Policy             For       Did Not Vote Management
9     Approve Director Remuneration           For       Did Not Vote Management
10    Appoint Internal Statutory Auditors     For       Did Not Vote Management
11    Approve Internal Auditor Remuneration   For       Did Not Vote Management
12    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
13    Receive Information on Related Party    None      None         Management
      Transactions
14    Receive Information on Company          None      None         Management
      Disclosure Policy
15    Approve Advance Payment of Dividends    For       Did Not Vote Management
16    Receive Information on Charitable       None      None         Management
      Donations
17    Approve Allocation of Income            For       Did Not Vote Management
18    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
19    Wishes                                  None      None         Management


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

T. GARANTI BANKASI A.S.

Ticker:       GARAN          Security ID:  M4752S106
Meeting Date: JUL 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Ratify Director Appointment Made        For       Did Not Vote Management
      During The Year
4     Amend Articles Re: Board Related        For       Did Not Vote Management


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

T. GARANTI BANKASI A.S.

Ticker:       GARAN          Security ID:  M4752S106
Meeting Date: APR 12, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Receive Statutory Reports               None      None         Management
4     Approve Financial Statements and        For       Did Not Vote Management
      Income Allocation
5     Increase Authorized Share Capital       For       Did Not Vote Management
6     Approve Discharge of Board and Auditors For       Did Not Vote Management
7     Elect Board of Directors and Internal   For       Did Not Vote Management
      Auditors
8     Approve Remuneration of Directors and   For       Did Not Vote Management
      Internal Auditors
9     Receive Information on Charitable       None      None         Management
      Donations
10    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose


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

T. SINAI KALKINMA BANKASI AS

Ticker:       TSKB           Security ID:  M8973M103
Meeting Date: MAR 26, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting, Elect Presiding Council   For       Did Not Vote Management
      of Meeting, Authorize Presiding
      Council to Sign Minutes of Meeting
2     Receive Statutory Reports               None      None         Management
3     Ratify Director Appointments Made       For       Did Not Vote Management
      During the Year
4     Accept Financial Statements             For       Did Not Vote Management
5     Approve Allocation of Income            For       Did Not Vote Management
6     Approve Discharge of Board and Auditors For       Did Not Vote Management
7     Elect Directors                         For       Did Not Vote Management
8     Appoint Internal Statutory Auditors     For       Did Not Vote Management
9     Approve Remuneration of Directors and   For       Did Not Vote Management
      Internal Auditors
10    Increase Authorized Share Capital; Use  For       Did Not Vote Management
      Reserves and Net Income for Bonus
      Issue; Amend Article 5 to Reflect
      Changes in Capital
11    Receive Information on Charitable       None      None         Management
      Donations
12    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose


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

T. SISE VE CAM FABRIKALARI AS

Ticker:       SISE           Security ID:  M9013U105
Meeting Date: FEB 27, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting and  For       Did Not Vote Management
      Provide Authorization to Sign Minutes
      of Meeting
2     Approve Split Agreement relating to     For       Did Not Vote Management
      takeover of Pasabahce
3     Approve Split Agreement relating to     For       Did Not Vote Management
      takeover of Beykoz Immovables


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

T. SISE VE CAM FABRIKALARI AS

Ticker:       SISE           Security ID:  M9013U105
Meeting Date: MAY 25, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting and  For       Did Not Vote Management
      Authorize Presiding Council to Sign
      Minutes of Meeting
2     Receive Statutory Reports               None      None         Management
3     Accept Financial Statements             For       Did Not Vote Management
4     Approve Allocation of Income            For       Did Not Vote Management
5     Approve Discharge of Board and Auditors For       Did Not Vote Management
6     Elect Directors                         For       Did Not Vote Management
7     Appoint Internal Statutory Auditors     For       Did Not Vote Management
8     Approve Director Remuneration           For       Did Not Vote Management
9     Approve Internal Auditor Remuneration   For       Did Not Vote Management
10    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
11    Amend Company Articles                  For       Did Not Vote Management
12    Approve Remuneration Policy             For       Did Not Vote Management
13    Receive Information on Related Party    None      None         Management
      Transactions
14    Receive Information on Profit           None      None         Management
      Distribution Policy
15    Receive Information on Company          None      None         Management
      Disclosure Policy
16    Receive Information on Charitable       None      None         Management
      Donations
17    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties


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

TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI

Ticker:       TOASO          Security ID:  M87892101
Meeting Date: MAR 30, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Accept Financial Statements and         For       Did Not Vote Management
      Receive Statutory Reports
3     Ratify Director Appointment Made        For       Did Not Vote Management
      During the Year
4     Approve Discharge of Board and Auditors For       Did Not Vote Management
5     Approve Allocation of Income            For       Did Not Vote Management
6     Amend Company Articles                  For       Did Not Vote Management
7     Elect Directors                         For       Did Not Vote Management
8     Appoint Internal Statutory Auditors     For       Did Not Vote Management
9     Approve Remuneration Policy             For       Did Not Vote Management
10    Approve Remuneration of Directors and   For       Did Not Vote Management
      Internal Auditors
11    Ratify External Auditors                For       Did Not Vote Management
12    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
13    Receive Information on Related Party    None      None         Management
      Transactions
14    Receive Information on Profit           None      None         Management
      Distribution Policy
15    Receive Information on Company          None      None         Management
      Disclosure Policy
16    Receive Information on Charitable       None      None         Management
      Donations
17    Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
18    Wishes                                  None      None         Management


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

TUPRAS TURKIYE PETROL RAFINERILERI A.S.

Ticker:       TUPRS          Security ID:  M8966X108
Meeting Date: APR 04, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
3     Approve Discharge of Board and Auditors For       Did Not Vote Management
4     Amend Company Articles                  For       Did Not Vote Management
5     Elect Directors                         For       Did Not Vote Management
6     Appoint Internal Statutory Auditors     For       Did Not Vote Management
      and Approve Their Remuneration
7     Receive Information on Remuneration     For       Did Not Vote Management
      Policy
8     Approve Director Remuneration           For       Did Not Vote Management
9     Approve Allocation of Income            For       Did Not Vote Management
10    Receive Information on Profit           None      None         Management
      Distribution Policy
11    Receive Information on Charitable       None      None         Management
      Donations
12    Receive Information on Related Party    None      None         Management
      Transactions
13    Ratify External Auditors                For       Did Not Vote Management
14    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
15    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
16    Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
17    Wishes                                  None      None         Management


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

TURK TELEKOMUNIKASYON AS

Ticker:       TTKOM          Security ID:  Y90033104
Meeting Date: NOV 14, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Ratify Director Appointments            For       Did Not Vote Management
4     Elect Directors and Approve Their       For       Did Not Vote Management
      Remuneration
5     Appoint Internal Statutory Auditors     For       Did Not Vote Management
      and Approve Their Remuneration
6     Receive Information on Company's        None      None         Management
      Disclosure Policy
7     Close Meeting                           None      None         Management


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

TURK TELEKOMUNIKASYON AS

Ticker:       TTKOM          Security ID:  Y90033104
Meeting Date: MAY 25, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Receive Board Report                    None      None         Management
4     Receive Internal Audit Report           None      None         Management
5     Receive External Audit Report           None      None         Management
6     Accept Financial Statements             For       Did Not Vote Management
7     Approve Discharge of Board              For       Did Not Vote Management
8     Approve Discharge of Auditors           For       Did Not Vote Management
9     Approve Allocation of Income            For       Did Not Vote Management
10    Ratify External Auditors                For       Did Not Vote Management
11    Approve Remuneration of Directors and   For       Did Not Vote Management
      Internal Auditors
12    Receive Information on Profit           None      None         Management
      Distribution Policy
13    Receive Information on External Audit   None      None         Management
      Firm
14    Receive Information on Charitable       None      None         Management
      Donations
15    Receive Information on Related Party    None      None         Management
      Transactions
16    Authorize Board to Acquire Businesses   For       Did Not Vote Management
      up to a EUR 300 Million Value
17    Authorize Board to Establish New        For       Did Not Vote Management
      Companies in Relation to Business
      Acquired
18    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
19    Approve Remuneration Policy             For       Did Not Vote Management
20    Approve Related Party Transactions and  For       Did Not Vote Management
      Grant Permission for Board Members to
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
21    Wishes and Close Meeting                None      None         Management


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

TURK TELEKOMUNIKASYON AS

Ticker:       TTKOM          Security ID:  Y90033104
Meeting Date: JUN 30, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Amend Company Articles                  For       Did Not Vote Management
4     Elect Directors                         For       Did Not Vote Management
5     Approve Director Remuneration           For       Did Not Vote Management
6     Approve Related Party Transactions;     For       Did Not Vote Management
      Grant Permission for Board Members to
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
7     Wishes and Close Meeting                None      None         Management


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

TURKCELL ILETISIM HIZMETLERI AS

Ticker:       TCELL          Security ID:  M8903B102
Meeting Date: AUG 11, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Receive Board Report                    None      None         Management
4     Receive Internal Audit Report           None      None         Management
5     Receive External Audit Report           None      None         Management
6     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
7     Approve Discharge of Board              For       Did Not Vote Management
8     Approve Discharge of Auditors           For       Did Not Vote Management
9     Appoint Internal Statutory Auditors     For       Did Not Vote Management
      and Approve Their Remuneration
10.a  Approve Allocation of Income            For       Did Not Vote Management
10.b  Approve Date of Dividend Distribution   For       Did Not Vote Management
11    Wishes                                  None      None         Management
12    Close Meeting                           None      None         Management


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

TURKCELL ILETISIM HIZMETLERI AS

Ticker:       TCELL          Security ID:  M8903B102
Meeting Date: OCT 12, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Receive Board Report                    None      None         Management
4     Approve Discharge of Board              For       Did Not Vote Management
5     Elect Directors and Approve Their       For       Did Not Vote Management
      Remuneration
6     Receive Internal Audit Report           None      None         Management
7     Receive External Audit Report           None      None         Management
8     Accept Financial Statements             For       Did Not Vote Management
9     Approve Allocation of Income            For       Did Not Vote Management
10    Wishes                                  None      None         Management
11    Close Meeting                           None      None         Management


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

TURKCELL ILETISIM HIZMETLERI AS

Ticker:       TCELL          Security ID:  900111204
Meeting Date: OCT 12, 2011   Meeting Type: Special
Record Date:  SEP 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Receive Board Report                    None      None         Management
4     Approve Discharge of Board              For       Did Not Vote Management
5     Elect Directors and Approve Their       For       Did Not Vote Management
      Remuneration
6     Receive Internal Audit Report           None      None         Management
7     Receive External Audit Report           None      None         Management
8     Accept Financial Statements             For       Did Not Vote Management
9     Approve Allocation of Income            For       Did Not Vote Management
10    Wishes                                  None      None         Management
11    Close Meeting                           None      None         Management


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

TURKCELL ILETISIM HIZMETLERI AS

Ticker:       TCELL          Security ID:  M8903B102
Meeting Date: JUN 29, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        None      Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     None      Did Not Vote Management
      Minutes of Meeting
3     Amend Company Articles                  None      Did Not Vote Management
4     Elect Directors                         None      Did Not Vote Management
5     Receive Board Reports for 2010 and 2011 None      None         Management
6     Receive Internal Audit Reports for      None      None         Management
      2010 and 2011
7     Accept Financial Statements for 2010    None      Did Not Vote Management
      and 2011
8     Receive External Audit Report for 2011  None      None         Management
9     Approve Discharge of Board for 2010     None      Did Not Vote Management
      Financial Year
10    Approve Discharge of Board for 2011     None      Did Not Vote Management
      Financial year
11    Approve Discharge of Auditors for 2010  None      Did Not Vote Management
      Financial Year
12    Approve Discharge of Auditors for 2011  None      Did Not Vote Management
      Financial Year
13    Approve Allocation of Income for 2010   None      Did Not Vote Management
      and 2011
14    Appoint Internal Statutory Auditors     None      Did Not Vote Management
      and Approve Their Remuneration
15    Ratify External Auditors                None      Did Not Vote Management
16    Grant Permission for Board Members to   None      Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
17    Receive Information on Donation Policy  None      None         Management
      and Charitable Donations
18    Approve Remuneration Policy             None      Did Not Vote Management
19    Approve Remuneration of Directors and   None      Did Not Vote Management
      Internal Auditors
20    Receive Information on Company          None      None         Management
      Disclosure Policy
21    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
22    Receive Information on Related Party    None      None         Management
      Transactions
23    Wishes                                  None      None         Management
24    Close Meeting                           None      None         Management


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

TURKCELL ILETISIM HIZMETLERI AS

Ticker:       TCELL          Security ID:  900111204
Meeting Date: JUN 29, 2012   Meeting Type: Annual
Record Date:  JUN 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        None      For          Management
      Council of Meeting
2     Authorize Presiding Council to Sign     None      For          Management
      Minutes of Meeting
3     Amend Company Articles                  None      For          Management
4     Elect Directors                         None      Abstain      Management
5     Receive Board Reports for 2010 and 2011 None      None         Management
6     Receive Internal Audit Reports for      None      None         Management
      2010 and 2011
7     Accept Financial Statements for 2010    None      For          Management
      and 2011
8     Receive External Audit Report for 2011  None      None         Management
9     Approve Discharge of Board for 2010     None      Against      Management
      Financial Year
10    Approve Discharge of Board for 2011     None      Against      Management
      Financial year
11    Approve Discharge of Auditors for 2010  None      For          Management
      Financial Year
12    Approve Discharge of Auditors for 2011  None      For          Management
      Financial Year
13    Approve Allocation of Income for 2010   None      For          Management
      and 2011
14    Appoint Internal Statutory Auditors     None      Against      Management
      and Approve Their Remuneration
15    Ratify External Auditors                None      For          Management
16    Grant Permission for Board Members to   None      For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
17    Receive Information on Donation Policy  None      None         Management
      and Charitable Donations
18    Approve Remuneration Policy             None      None         Management
19    Approve Remuneration of Directors and   None      For          Management
      Internal Auditors
20    Receive Information on Company          None      None         Management
      Disclosure Policy
21    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
22    Receive Information on Related Party    None      None         Management
      Transactions
23    Wishes                                  None      None         Management
24    Close Meeting                           None      None         Management


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

TURKIYE HALK BANKASI A.S.

Ticker:       HALKB          Security ID:  M9032A106
Meeting Date: APR 18, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Receive Statutory Reports               None      None         Management
4     Approve Financial Statements and        For       Did Not Vote Management
      Income Allocation
5     Ratify Director Appointments Made       For       Did Not Vote Management
      During the Year
6     Approve Discharge of Board and Auditors For       Did Not Vote Management
7     Elect Board of Directors and Internal   For       Did Not Vote Management
      Auditors
8     Approve Remuneration of Directors and   For       Did Not Vote Management
      Internal Auditors
9     Receive Information on                  None      None         Management
      Dematerialization of Shares
10    Receive Information on Charitable       None      None         Management
      Donations
11    Wishes and Close Meeting                None      None         Management


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

TURKIYE VAKIFLAR BANKASI TAO

Ticker:       VAKBN          Security ID:  M9037B109
Meeting Date: MAR 30, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Receive Statutory Reports               None      None         Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
5     Approve Discharge of Board              For       Did Not Vote Management
6     Approve Discharge of Auditors           For       Did Not Vote Management
7     Approve Allocation of Income            For       Did Not Vote Management
8     Ratify Director Appointment             For       Did Not Vote Management
9     Elect Directors                         For       Did Not Vote Management
10    Appoint Internal Statutory Auditors     For       Did Not Vote Management
11    Approve Remuneration of Directors and   For       Did Not Vote Management
      Internal Auditors
12    Ratify External Auditors                For       Did Not Vote Management
13    Receive Information on Charitable       None      None         Management
      Donations
14    Wishes                                  None      None         Management
15    Close Meeting                           None      None         Management


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

ULKER BISKUVI SANAYI A.S.

Ticker:       ULKER          Security ID:  M90358108
Meeting Date: MAY 22, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Accept Board and Internal Audit Reports For       Did Not Vote Management
4     Accept External Audit Report            For       Did Not Vote Management
5     Accept Financial Statements             For       Did Not Vote Management
6     Approve Allocation of Income            For       Did Not Vote Management
7     Approve Discharge of Board and Auditors For       Did Not Vote Management
8     Appoint Internal Statutory Auditors     For       Did Not Vote Management
      and Approve Their Remuneration
9     Approve Director Remuneration           For       Did Not Vote Management
10    Receive Information on Company          None      None         Management
      Donation Policy and Charitable
      Donations Made During the Year
11    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
12    Ratify External Auditors                For       Did Not Vote Management
13    Receive Information on Related Party    None      None         Management
      Transactions
14    Approve Remuneration Policy             For       Did Not Vote Management
15    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
16    Amend Company Articles                  For       Did Not Vote Management
17    Wishes and Close Meeting                None      None         Management


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

UNYE CIMENTO SANAYI VE TICARET AS

Ticker:       UNYEC          Security ID:  M9579U101
Meeting Date: MAR 26, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Receive  Statutory Reports              None      None         Management
4     Receive External Audit Report           None      None         Management
5     Accept Financial Statements             For       Did Not Vote Management
6     Ratify Director Appointments Made       For       Did Not Vote Management
      During the year
7     Appoint Internal Statutory Auditors     For       Did Not Vote Management
8     Approve Discharge of Board and Auditors For       Did Not Vote Management
9     Approve Allocation of Income            For       Did Not Vote Management
10    Elect Directors                         For       Did Not Vote Management
11    Approve Remuneration of Directors and   For       Did Not Vote Management
      Internal Auditors
12    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
13    Ratify External Auditors                For       Did Not Vote Management
14    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
15    Receive Information on Related Party    None      None         Management
      Transactions
16    Approve Company Policy on Charitable    For       Did Not Vote Management
      Donations
17    Approve Remuneration Policy             For       Did Not Vote Management
18    Wishes                                  None      None         Management


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

YAPI VE KREDI BANKASI AS

Ticker:       YKBNK          Security ID:  M9869G101
Meeting Date: MAR 22, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
3     Ratify Director Appointment             For       Did Not Vote Management
4     Approve Discharge of Board and Auditors For       Did Not Vote Management
5     Approve Sales of Assets and Discharge   For       Did Not Vote Management
      Directors Involved in Transaction
6     Elect Directors                         For       Did Not Vote Management
7     Appoint Internal Statutory Auditors     For       Did Not Vote Management
8     Approve Remuneration of Directors and   For       Did Not Vote Management
      Internal Auditors
9     Approve Allocation of Income            For       Did Not Vote Management
10    Receive Information on Profit           None      None         Management
      Distribution Policy
11    Receive Information on Company          None      None         Management
      Disclosure Policy
12    Receive Information on Charitable       None      None         Management
      Donations
13    Ratify External Auditors                For       Did Not Vote Management
14    Increase Authorized Share Capital and   For       Did Not Vote Management
      Amend Company Articles Accordingly
15    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
16    Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
17    Wishes                                  None      None         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 Turkish Investment Fund, Inc.

 


 

 

 

 

By (Signature and Title)*

 

 

 

 

/s/ Arthur Lev

 

 

 


 

 

 

Arthur Lev

 

 

 

 

 

 

 

President and Principal Executive Officer

 

 

 

 

Date

August 28, 2012

 


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