N-PX 1 t1401411_811-05921.htm FORM N-PX

 

 

UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number   811-05921  

 

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)

 

Joseph Benedetti, Esq.

 

Managing Director

 

Morgan Stanley Investment Management Inc.

 

522 Fifth Avenue

 

New York, New York  10036
(Name and address of agent for service)

 

Registrant's telephone number, including area code:   800-231-2608  

 

Date of fiscal year end:   10/31  

 

Date of reporting period:   7/1/13 – 6/30/14  

 

 

 

 
 

 

FORM N-PX



ICA File Number:  811-05921

Registrant Name:  The Turkish Investment Fund, Inc.

Reporting Period:  07/01/2013 - 06/30/2014

 
 

 

The Turkish Investment Fund, Inc.

 
ADEL KALEMCILIK TICARET VE SANAYI A.S.
Meeting Date:  APR 03, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  ADEL
Security ID:  M0179H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes Management For For
2 Accept Board Report Management For For
3 Accept Audit Reports Management For For
4 Accept Financial Statements Management For For
5 Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties Management None None
6 Ratify Director Appointment Management For For
7 Approve Profit Distribution Policy Management For For
8 Approve Allocation of Income Management For For
9 Approve Discharge of Board Management For For
10 Elect Directors and Approve Independent Members Remuneration Management For For
11 Ratify External Auditors Management For For
12 Receive Information on Related Party Transactions Management None None
13 Receive Information on Remuneration Policy Management None None
14 Receive Information on Charitable Donations Management None None
15 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
16 Wishes Management None None
 
AKSIGORTA AS
Meeting Date:  MAR 28, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  AKGRT
Security ID:  M0376Z104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board Report Management For For
3 Accept Audit Report Management For For
4 Receive Information on Charitable Donations Management None None
5 Approve Profit Distribution Policy Management For For
6 Accept Financial Statements Management For For
7 Ratify Director Appointment Management For For
8 Elect Directors Management For For
9 Approve Discharge of Board Management For For
10 Approve Allocation of Income Management For For
11 Approve Upper Limit of Donations for 2014 Management For Abstain
12 Ratify External Auditors Management For For
13 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
 
ALTINYILDIZ MENSUCAT VE KONFEKSIYON FABRIKALARI AS
Meeting Date:  MAR 27, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  ALTIN
Security ID:  M0858A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board Report Management For For
3 Accept Audit Reports Management For For
4 Accept Financial Statements Management For For
5 Approve Discharge of Board Management For For
6 Approve Profit Distribution Policy Management For For
7 Approve Allocation of Income Management For For
8 Ratify Director Appointments Management For For
9 Elect Director Management For For
10 Receive Information on Remuneration Policy Management None None
11 Approve Director Remuneration Management For For
12 Amend Company Articles Management For For
13 Ratify External Auditors Management For For
14 Receive Information on Sale Asset Management None None
15 Receive Information on Corporate Governance Principles Management None None
16 Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties Management None None
17 Approve Upper Limit of Donations for 2014 Management For Abstain
18 Wishes Management None None
 
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Meeting Date:  APR 18, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  AEFES
Security ID:  M10225106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board Report Management For For
3 Accept Audit Report Management For For
4 Accept Financial Statements Management For For
5 Approve Discharge of Board Management For For
6 Approve Allocation of Income Management For For
7 Approve Profit Distribution Policy Management For For
8 Ratify Director Appointments Management For For
9 Elect Directors and Approve Their Remuneration Management For For
10 Ratify External Auditors Management For For
11 Receive Information on Charitable Donations Management None None
12 Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties Management None None
13 Receive Information on Remuneration Policy Management None None
14 Receive Information on Commercial Transactions with the Company Management None None
15 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
16 Close Meeting Management None None
 
ANADOLU HAYAT EMEKLILIK A.S.
Meeting Date:  MAR 24, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  ANHYT
Security ID:  M1032D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Statutory Reports Management For For
3 Accept Financial Statements Management For For
4 Approve Discharge of Board Management For For
5 Approve Profit Distribution Policy Management For For
6 Approve Allocation of Income Management For For
7 Elect Directors Management For Abstain
8 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
9 Approve Director Remuneration Management For For
10 Ratify External Auditors Management For For
11 Receive Information on Charitable Donations Management None None
12 Approve Upper Limit of Donations for 2014 Management For Abstain
 
DO & CO AG
Meeting Date:  JUL 04, 2013
Record Date:  JUN 24, 2013
Meeting Type:  ANNUAL
Ticker:  DOC
Security ID:  A1447E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Approve Allocation of Income Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Approve Remuneration of Supervisory Board Members Management For For
6 Ratify Auditors Management For For
7 Authorize Issuance of Convertible Bonds, Warrant Linked Bonds, Profit Participating Bond, Hybrid Loans, Participation Rights, and Other Similar Financial Instruments without Preemptive Rights Management For Against
8 Amend Articles Re: Resolution from Agenda Item 7 Management For Against
 
ENKA INSAAT VE SANAYI A.S.
Meeting Date:  MAR 27, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  ENKAI
Security ID:  M4055T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes Management For For
2 Accept Board Report Management For For
3 Accept Audit Report Management For For
4 Receive Information on Charitable Donations Management None None
5 Accept Financial Statements Management For For
6 Approve Discharge of Board Management For For
7 Receive Information on Remuneration Policy Management None None
8 Elect Directors Management For For
9 Approve Director Remuneration Management For For
10 Ratify External Auditors Management For For
11 Approve Allocation of Income Management For For
12 Approve Profit Distribution Policy Management For For
13 Approve Donation Policy Management For For
14 Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties Management None None
15 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
16 Wishes Management None None
 
ENKA INSAAT VE SANAYI A.S.
Meeting Date:  JUN 19, 2014
Record Date:  
Meeting Type:  SPECIAL
Ticker:  ENKAI
Security ID:  M4055T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes Management For For
2 Approve Dividend Advance Payments Management For For
3 Approve Allocation of Income for 2014 Management For For
4 Wishes Management None None
 
FORD OTOMOTIV SANAYI AS
Meeting Date:  MAR 25, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  FROTO
Security ID:  M7608S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board Report Management For For
3 Accept Audit Report Management For For
4 Accept Financial Statements Management For For
5 Ratify Director Appointments Management For For
6 Approve Discharge of Board Management For For
7 Approve Dividend Policy Management For For
8 Approve Allocation of Income Management For For
9 Elect Directors Management For For
10 Receive Information on Remuneration Policy Management None None
11 Approve Director Remuneration Management For For
12 Ratify External Auditors Management For For
13 Receive Information on Related Party Transactions Management None None
14 Approve Upper Limit of Donations for 2014 Management For Abstain
15 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
16 Wishes Management None None
 
HACI OMER SABANCI HOLDING A.S
Meeting Date:  MAR 31, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SAHOL
Security ID:  M8223R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board Report Management For For
3 Accept Audit Report Management For For
4 Receive Information on Charitable Donations Management None None
5 Approve Profit Distribution Policy Management For For
6 Accept Financial Statements Management For For
7 Approve Discharge of Board Management For For
8 Approve Allocation of Income Management For For
9 Approve Director Remuneration Management For For
10 Approve Upper Limit of Donations for 2014 Management For Abstain
11 Amend Company Articles Management For For
12 Ratify External Auditors Management For For
13 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
 
KARTONSAN KARTON SANAYI VE TICARET AS
Meeting Date:  DEC 20, 2013
Record Date:  
Meeting Type:  SPECIAL
Ticker:  KARTN
Security ID:  M6312V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting Management For For
2 Amend Company Articles Management For For
 
KARTONSAN KARTON SANAYI VE TICARET AS
Meeting Date:  MAR 27, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  KARTN
Security ID:  M6312V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board Reports Management For For
3 Accept Statutory Reports Management For For
4 Accept Financial Statements Management For For
5 Approve Discharge of Board Management For For
6 Approve Upper Limit of Donations for 2014 Management For Abstain
7 Approve Allocation of Income Management For For
8 Approve Profit Distribution Policy Management For Abstain
9 Approve Director Remuneration Management For For
10 Elect Directors Management For For
11 Receive Information on Remuneration Policy Management None None
12 Ratify External Auditors Management For For
13 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
14 Wishes Management None None
 
PEGASUS HAVA TASIMACILIGI AS
Meeting Date:  MAR 31, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  PGSUS
Security ID:  M7846J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Authorize Presiding Council to Sign Minutes of Meeting Management For For
3 Accept Financial Statements and Statutory Reports Management For For
4 Approve Discharge of Board Management For For
5 Approve Profit Distribution Policy Management For For
6 Approve Allocation of Income Management For For
7 Receive Information on Remuneration Policy Management None None
8 Elect Directors Management For For
9 Approve Director Remuneration Management For For
10 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
11 Receive Information on Related Party Transactions Management None None
12 Ratify External Auditors Management For For
13 Amend Company Articles Management For For
14 Approve Working Principles of the General Assembly Management For For
15 Approve Upper Limit of Donations for 2014 Management For Abstain
16 Receive Information on Company Disclosure Policy Management None None
17 Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties Management None None
18 Wishes Management None None
 
TAT GIDA SANAYI A.S.
Meeting Date:  MAR 25, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  TATGD
Security ID:  M8740J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board Report Management For For
3 Accept Audit Report Management For For
4 Accept Financial Statements Management For For
5 Approve Discharge of Board Management For For
6 Approve Dividend Policy Management For For
7 Approve Allocation of Income Management For For
8 Elect Directors Management For For
9 Receive Information on Remuneration Policy Management None None
10 Approve Director Remuneration Management For For
11 Ratify External Auditors Management For For
12 Receive Information on Related Party Transactions Management None None
13 Approve Upper Limit of Donations for 2014 Management For Abstain
14 Receive Information on Guarantees Provided to Third Parties Management None None
15 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
16 Wishes Management None None
 
TAT KONSERVE SANAYII A.S.
Meeting Date:  OCT 30, 2013
Record Date:  
Meeting Type:  SPECIAL
Ticker:  TATKS
Security ID:  M8740J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Ratify Director Appointments Management For For
3 Amend Company Articles Management For For
4 Wishes Management None None
 
TOFAS TURK OTOMOBIL FABRIKASI AS
Meeting Date:  JUL 01, 2013
Record Date:  
Meeting Type:  SPECIAL
Ticker:  TOASO
Security ID:  M87892101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Amend Company Articles Management For Abstain
3 Wishes Management None None
 
TRAKYA CAM SANAYII AS
Meeting Date:  APR 03, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  TRKCM
Security ID:  M8811Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes Management For For
2 Accept Board and Audit Reports Management For For
3 Accept Financial Statements Management For For
4 Ratify Director Appointments Management For For
5 Approve Discharge of Board Management For For
6 Approve Director Remuneration Management For For
7 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
8 Approve Allocation of Income Management For For
9 Amend Company Articles Management For For
10 Ratify External Auditors Management For For
11 Approve Donation Policy Management For For
12 Approve Upper Limit of Donations for 2014 Management For Abstain
13 Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties Management None None
 
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Meeting Date:  MAR 31, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  TUPRS
Security ID:  M8966X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board Report Management For For
3 Accept Audit Reports Management For For
4 Accept Financial Statements Management For For
5 Approve Discharge of Board Management For For
6 Approve Profit Distribution Policy Management For Abstain
7 Approve Allocation of Income Management For For
8 Elect Directors Management For For
9 Receive Information on Remuneration Policy Management None None
10 Approve Director Remuneration Management For For
11 Ratify External Auditors Management For For
12 Receive Information on Related Party Transactions Management None None
13 Approve Upper Limit of Donations for 2014 Management For Abstain
14 Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties Management None None
15 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
16 Wishes Management None None
 
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Meeting Date:  MAR 24, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  TTRAK
Security ID:  M9044T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board Reports Management For For
3 Accept Statutory Reports Management For For
4 Accept Financial Statements Management For For
5 Approve Discharge of Board Management For For
6 Approve Profit Distribution Policy Management For For
7 Approve Allocation of Income Management For For
8 Amend Company Articles Management For For
9 Elect Directors Management For For
10 Approve Remuneration Policy Management For For
11 Approve Director Remuneration Management For For
12 Ratify External Auditors Management For For
13 Receive Information on Related Party Transactions Management None None
14 Approve Upper Limit of Donations for 2014 Management For Abstain
15 Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties Management None None
16 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
17 Wishes Management None None
 
TURKCELL ILETISIM HIZMETLERI AS
Meeting Date:  MAY 29, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  TCELL
Security ID:  M8903B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Authorize Presiding Council to Sign Minutes of Meeting Management For For
3 Accept Board Report for 2010 Management For For
4 Accept Internal Auditor Report for 2010 Management For For
5 Accept External Auditor Report for 2010 Management For For
6 Accept Financial Statements for 2010 Management For For
7 Approve Allocation of Income for 2010 Management For For
8 Approve Discharge of Colin J. Williams for 2010 Management For For
9 Approve Discharge of Auditors for 2010 Management For For
10 Accept Board Report for 2011 Management For For
11 Accept Internal Auditor Report for 2011 Management For For
12 Accept External Auditor Report for 2011 Management For For
13 Accept Financial Statements for 2011 Management For For
14 Approve Allocation of Income for 2011 Management For For
15 Approve Discharge of Board for 2011 Management For For
16 Approve Discharge of Auditors for 2011 Management For For
17 Accept Board Report for 2012 Management For For
18 Accept Internal Audit Report for 2012 Management For For
19 Ratify External Auditors for 2012 Management For For
20 Accept External Audit Report for 2012 Management For For
21 Accept Financial Statements for 2012 Management For For
22 Approve Allocation of Income for 2012 Management For For
23 Approve Upper Limit of Donations for 2013 and Receive Information on Charitable Donations for 2011 and 2012 Management For For
24 Approve Discharge of Board for 2012 Management For For
25 Approve Discharge of Auditors for 2012 Management For For
26 Accept Board Report for 2013 Management For For
27 Ratify External Auditors for 2013 Management For For
28 Accept External Audit Report for 2013 Management For For
29 Accept Financial Statements for 2013 Management For For
30 Approve Allocation of Income for 2013 Management For For
31 Approve Discharge of Board for 2013 Management For For
32 Amend Company Articles Management For For
33 Ratify Director Appointments Management For For
34 Elect Directors and Determine Terms of Office Management For Abstain
35 Approve Director Remuneration Management For For
36 Ratify External Auditors for 2014 Management For For
37 Approve Working Principles of the General Assembly Management For For
38 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
39 Receive Information on Rule 1.3.6. of Corporate Governance Principles Management None None
40 Approve Profit Distribution Policy Management For For
41 Receive Information on Remuneration Policy Management None None
42 Approve Upper Limit of Donations for 2014 and Receive Information on Charitable Donations for 2013 Management For For
43 Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties Management None None
44 Receive Information on Related Party Transactions Management None None
45 Close Meeting Management None None
 
TURKIYE GARANTI BANKASI A.S.
Meeting Date:  APR 03, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  GARAN
Security ID:  M4752S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes Management For For
2 Accept Board Report Management For For
3 Accept Auditor Reports Management For For
4 Accept Financial Statements Management For For
5 Approve Discharge of Board Management For For
6 Approve Discharge of Auditors Management For For
7 Approve Allocation of Income Management For For
8 Approve Director Remuneration Management For For
9 Ratify External Auditors Management For For
10 Receive Information on Remuneration Policy Management None None
11 Approve Upper Limit of Donations for 2014 Management For For
12 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
 
TURKIYE HALK BANKASI A.S.
Meeting Date:  MAR 31, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  HALKB
Security ID:  M9032A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board and Audit Reports Management For For
3 Accept Financial Statements Management For For
4 Approve Allocation of Income Management For For
5 Ratify Director Appointment Management For For
6 Approve Discharge of Board and Auditors Management For Against
7 Elect Board of Directors and Internal Auditors Management For Abstain
8 Approve Director Remuneration Management For For
9 Ratify External Auditors Management For For
10 Approve Profit Distribution Policy Management For For
11 Receive Information on Charitable Donations Management None None
12 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
13 Receive Information on Dematerialization of Shares Management None None
14 Wishes Management None None
 
TURKIYE SISE VE CAM FABRIKALARI AS
Meeting Date:  APR 04, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SISE
Security ID:  M9013U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board and Audit Reports Management For For
3 Accept Financial Statements Management For For
4 Ratify Director Appointment Management For For
5 Approve Discharge of Board Management For For
6 Approve Director Remuneration Management For For
7 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
8 Approve Allocation of Income Management For For
9 Ratify External Auditors Management For For
10 Approve Donation Policy Management For For
11 Approve Upper Limit of Donations for 2014 Management For Abstain
12 Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties Management None None
 
TURKIYE VAKIFLAR BANKASI TAO
Meeting Date:  MAR 28, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  VAKBN
Security ID:  M9037B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Authorize Presiding Council to Sign Minutes of Meeting Management For For
3 Accept Statutory Reports Management For For
4 Accept Financial Statements Management For For
5 Approve Discharge of Board Management For For
6 Approve Allocation of Income Management For For
7 Elect Directors Management For Abstain
8 Appoint Internal Statutory Auditors Management For Abstain
9 Approve Director Remuneration Management For For
10 Ratify External Auditors Management For Abstain
11 Receive Information on Remuneration Policy Management None None
12 Receive Information on Charitable Donations Management None None
13 Wishes Management None None
14 Close Meeting Management None None
 
TURKIYE VAKIFLAR BANKASI TAO
Meeting Date:  APR 30, 2014
Record Date:  
Meeting Type:  SPECIAL
Ticker:  VAKBN
Security ID:  M9037B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Ratify Director Appointments Management For Abstain
3 Elect Directors Management For Abstain
4 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
5 Approve an Amendment in the Working Principles of the General Assembly Management For For
6 Wishes Management None None
7 Close Meeting Management None None
 
ULKER BISKUVI SANAYI A.S.
Meeting Date:  MAR 27, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  ULKER
Security ID:  M90358108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board Reports Management For For
3 Accept Statutory Reports Management For For
4 Accept Financial Statements Management For For
5 Approve Discharge of Board and Auditors Management For For
6 Approve Allocation of Income Management For For
7 Ratify External Auditors Management For For
8 Elect Directors Management For Abstain
9 Receive Information on Charitable Donations Management None None
10 Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties Management None None
11 Approve Director Remuneration Management For For
12 Receive Information on Related Party Transactions Management None None
13 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
 
YUNSA YUNLU SANAYI VE TICARET A.S.
Meeting Date:  MAR 28, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  YUNSA
Security ID:  M9887K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board Report Management For For
3 Accept Audit Report Management For For
4 Receive Information on Charitable Donations Management None None
5 Approve Profit Distribution Policy Management For For
6 Accept Financial Statements Management For For
7 Approve Discharge of Board Management For For
8 Approve Allocation of Income Management For For
9 Approve Upper Limit of Donations for 2014 Management For Abstain
10 Ratify External Auditors Management For For
11 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For

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/ John H. Gernon
 

 

John H. Gernon

 

President and Principal Executive Officer

 

Date   August 28, 2014

 

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