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: | 7/1/12 – 6/30/13 | ||||||||
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05921 Reporting Period: 07/01/2012 - 06/30/2013 The Turkish Investment Fund, Inc. ====================== The Turkish Investment Fund, Inc. ======================= ADEL KALEMCILIK TICARET VE SANAYI A.S. Ticker: ADEL Security ID: M0179H103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 4 Approve Working Principles of the For For Management General Assembly 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Approve Allocation of Income For For Management 8 Amend Company Articles For Against Management 9 Elect Directors and Approve Their For For Management Remuneration 10 Ratify External Auditors For For Management 11 Receive Information on Benefits None None Management Provided to Directors and Executives 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Charitable For Abstain Management Donations and Approve Donations for 2013 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- AKCANSA CIMENTO SA Ticker: AKCNS Security ID: M03343122 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Approve Upper Limit of Donations for For Abstain Management 2013 6 Receive Information on Related Party None None Management Transactions 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Accept Financial Statements For For Management 9 Approve Discharge of Board and Auditors For For Management 10 Approve Allocation of Income For For Management 11 Approve Director Remuneration For For Management 12 Ratify Director Appointments For For Management 13 Ratify External Auditors For Against Management 14 Approve Working Principles of the For For Management General Assembly 15 Amend Company Articles For For Management 16 Approve Related Party Transactions For Abstain Management 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT Security ID: M0376Z104 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For For Management -------------------------------------------------------------------------------- ALTINYILDIZ MENSUCAT VE KONFEKSIYON FABRIKALARI AS Ticker: ALTIN Security ID: M0858A106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Amend Company Articles For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For 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 Receive Information on Charitable None None Management Donations 17 Wishes None None Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: OCT 05, 2012 Meeting Type: Special Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Ratify Director Appointments For For Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For 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 Approve Discharge of Board and Auditors For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Receive Information on Remuneration None None Management Policy 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Amend Company Articles For For Management 13 Approve Related Party Transactions For Abstain Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Approve Working Principles of the For For Management General Assembly 16 Close Meeting None None Management -------------------------------------------------------------------------------- ANADOLU HAYAT EMEKLILIK A.S. Ticker: ANHYT Security ID: M1032D107 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointments For For Management 7 Appoint Internal Statutory Auditors For Abstain Management 8 Amend Company Articles For For Management 9 Elect Directors For Abstain Management 10 Ratify External Auditors For For Management 11 Approve Director Remuneration For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Working Principles of the For For Management General Assembly 14 Receive Information on Charitable None None Management Donations 15 Approve Upper Limit of Donations for For Abstain Management 2013 -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Amend Articles to Reflect Changes in For For Management Capital 6 Approve Discharge of Board and Auditors For For Management 7 Elect Directors and Approve Their For Abstain Management Remuneration 8 Amend Company Articles For For Management 9 Receive Information on Related Party None None Management Transactions 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Charitable For Abstain Management Donations and Approve Upper Limit of Donations for 2013 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Ratify External Auditors For Abstain Management 14 Approve Working Principles of the For For Management General Assembly 15 Wishes None None Management -------------------------------------------------------------------------------- DO & CO RESTAURANTS & CATERING AG Ticker: DOC Security ID: A1447E107 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # 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 for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Approve Creation of a Pool of Capital For Against Management without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles For Against Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Partial Spin-Off For For Management 4 Approve Allocation of Income For For Management 5 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3 Receive External Audit Report None None Management 4 Receive Information on Charitable None None Management Donations 5 Accept Financial Statements For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Receive Information on Remuneration None None Management Policy 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Working Principles of the For For Management General Assembly 12 Approve Allocation of Income For For Management 13 Amend Company Articles For For Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For 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 Receive Information on Corporate None None Management Governance Compliance Report 8 Accept Financial Statements For For Management 9 Approve Discharge of Board For For Management 10 Approve Discharge of Auditors For For Management 11 Approve Allocation of Income For For Management 12 Approve Upper Limit of Donations for For Abstain Management 2013 Documents 13 Amend Company Articles For For Management 14 Appoint Internal Auditor For Abstain Management 15 Approve Working Principles of the For For Management General Assembly 16 Grant Permission for Board Members to For For 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: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Approve Upper Limit of Donations to be For Abstain Management Made in 2013 and Receive Information on Charitable Donations made in 2012 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Amend Company Articles For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Abstain Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Working Principles of the For For Management General Assembly 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- PINAR SUT MAMULLERI SANAYI A.S Ticker: PNSUT Security ID: M7926C105 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify External Auditors For Against Management 4 Ratify Director Appointments For For Management 5 Amend Company Articles For For Management 6 Wishes None None Management -------------------------------------------------------------------------------- PINAR SUT MAMULLERI SANAYI A.S Ticker: PNSUT Security ID: M7926C105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Amend Company Articles For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Charitable For Abstain Management Donations and Approve Upper Limit of Donations for 2013 13 Receive Information on Related Party None None Management Transactions 14 Approve Working Principles of the For For Management General Assembly 15 Approve Allocation of Income For For Management 16 Approve Profit Distribution Policy For For Management 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- TAT KONSERVE SANAYII A.S. Ticker: TATKS Security ID: M8740J102 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Abstain Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Profit Distribution Policy For For Management 10 Amend Company Articles For For Management 11 Elect Directors For Abstain Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Ratify External Auditors For For Management 15 Approve Working Principles of General For For Management Assembly 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Company None None Management Disclosure Policy 18 Receive Information on Charitable None None Management Donations 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Authorize Presiding Council to Sign For For Management Minutes of Meeting 21 Wishes None None Management -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Amend Company Articles For Against Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Upper Limit of Donations for For For Management 2013 and Approve Donation Policy 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- THE TURKISH INVESTMENT FUND, INC. Ticker: TKF Security ID: 900145103 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank L. Bowman For Did Not Vote Management 1.2 Elect Director James F. Higgins For Did Not Vote Management 1.3 Elect Director Manuel H. Johnson For Did Not Vote Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Working Principles of the For For Management General Assembly 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Approve Upper Limit of Donations for For Abstain Management 2013 and Receive Information on Charitable Donations made in 2012 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Abstain Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For For Management 10 Amend Company Articles For For Management 11 Elect Directors For Abstain Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Ratify External Auditors For For Management 15 Approve Working Principles of the For For Management General Assembly 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable For Abstain Management Donations and Approve Upper Limit of Donations for 2013 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Internal Audit Report For For Management 5 Accept External Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Appoint Internal Auditor and Approve For For Management Internal Auditor Remuneration 10 Ratify Director Appointments For For Management 11 Approve Director Remuneration For For Management 12 Approve Allocation of Income For For Management 13 Ratify External Auditors For For Management 14 Approve Donation Policy For Abstain Management 15 Approve Working Principles of the For For Management General Assembly 16 Amend Company Articles For For Management 17 Receive Information on Charitable None None Management Donations 18 Receive Information on Profit None None Management Distribution Policy 19 Receive Information on the Objectivity None None Management of the External Audit Firm 20 Receive Information on Related Party None None Management Transactions 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Receive Information on Remuneration None None Management Policy 23 Receive Information on Commercial None None Management Transactions between Board Members, Executives, their Spouses and the Company 24 Authorize Board to Acquire Businesses For For Management up to a EUR 300 Million Value 25 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 26 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 27 Wishes None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For For Management 10 Amend Company Articles For For Management 11 Elect Directors For For Management 12 Approve Remuneration Policy For For Management 13 Approve Director Remuneration For For Management 14 Ratify External Auditors For For Management 15 Approve Working Principles of General For For Management Assembly 16 Receive Information on Related-Party None None Management Transactions 17 Receive Information on Company None None Management Disclosure Policy 18 Receive Information on Charitable None None Management Donations 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 21 Authorize Presiding Council to Sign For For Management Minutes of Meeting 22 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report for 2010 For For Management 4 Accept Internal Audit Report for 2010 For For Management 5 Accept External Audit Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Allocation of Income for 2010 For For Management 8 Approve Discharge of a Director for For For Management 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Internal Audit Report for 2011 For For Management 12 Accept External Audit Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Allocation of Income for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Internal Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Allocation of Income for 2012 For For Management 23 Approve Discharge of Board for 2012 For For Management 24 Approve Discharge of Auditors for 2012 For For Management 25 Amend Company Articles For For Management 26 Ratify Director Appointments For For Management 27 Elect Directors For Abstain Management 28 Approve Director Remuneration For For Management 29 Ratify External Auditors for 2013 For For Management 30 Approve Working Principles of the For For Management General Assembly 31 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 32 Approve Profit Distribution Policy For Abstain Management 33 Receive Information on Remuneration None None Management Policy 34 Receive Information on Charitable For For Management Donations Made in Past Years and Approve Upper Limit of Donations for 2013; Approve Donations Made in 2013 until the General Assembly 35 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 36 Receive Information on Related Party None None Management Transactions 37 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Profit Distribution Policy For For Management 7 Amend Company Articles For For Management 8 Approve Discharge of Board and Auditors For For Management 9 Elect Directors For Abstain Management 10 Ratify Director Appointments For Abstain Management 11 Receive Information on Directorships None None Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Ratify External Auditors For For Management 16 Receive Information on Charitable For For Management Donations and Approve Upper Limit of Donations for 2013 17 Approve Donation Policy For For Management 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For Against Management 6 Authorize Issuance of Bonds and/or For Abstain Management Commercial Papers 7 Amend Company Articles For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Appoint Internal Statutory Auditors For Abstain Management and Approve Their Remuneration 11 Ratify External Auditors For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Approve Remuneration, Donation, For Abstain Management Disclosure, Profit Distribution Policy 14 Receive Information on None None Management Dematerialization of Shares 15 Receive Information on Charitable None None Management Donations 16 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes of Meeting 2 Elect Directors For Abstain Management 3 Amend Company Articles For For Management -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For For Management 6 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Ratify External Auditors For For Management 11 Approve Working Principles of the For For Management General Assembly 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Company None None Management Disclosure Policy 15 Receive Information on Charitable None None Management Donations 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Amend Company Articles For For Management 8 Approve Working Principles of the For For Management General Assembly 9 Approve Allocation of Income For For Management 10 Elect Directors For Abstain Management 11 Appoint Internal Statutory Auditors For Abstain Management 12 Approve Remuneration of Directors and For For Management Internal Auditors 13 Ratify External Auditors For For Management 14 Receive Information on Charitable None None Management Donations 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: AUG 09, 2012 Meeting Type: Special Record Date: AUG 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Increase Number of Board Members and For For Management Elect Two Directors 4 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Receive Information on Charitable None None Management Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Profit Distribution Policy For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Amend Company Articles For Against Management -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointments For Abstain Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Sales of Assets and Discharge For For Management Directors Involved in Transaction 6 Amend Company Articles For For Management 7 Elect Directors For Abstain Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on Profit None None Management Distribution Policy 12 Receive Information on Company None None Management Disclosure Policy 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Charitable None None Management Donations 16 Receive Information on Related Party None None Management Transactions 17 Wishes None None Management -------------------------------------------------------------------------------- YUNSA YUNLU SANAYI VE TICARET A.S. Ticker: YUNSA Security ID: M9887K100 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Approve Upper Limit of Donations for For Abstain Management 2013 6 Receive Information on Related Party None None Management Transactions 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Receive Information on Corporate None None Management Governance Compliance Report 9 Accept Financial Statements For For Management 10 Approve Discharge of Board and Auditors For For Management 11 Approve Allocation of Income For For Management 12 Ratify Director Appointments For For Management 13 Appoint Internal Statutory Auditors For Abstain Management 14 Approve Working Principles of the For For Management General Assembly 15 Amend Company Articles For For Management 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose ========== 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 | |||
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Date | August 28, 2013 | ||
* Print the name and title of each signing officer under his or her signature.
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