N-PX 1 t1501714_x17.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: 7/1/14 – 6/30/15  

  

 

 

 
 

 



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

ICA File Number: 811-05921
Reporting Period: 07/01/2014 - 06/30/2015
The Turkish Investment Fund, Inc.









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


ADEL KALEMCILIK TICARET VE SANAYI A.S.

Ticker:       ADEL           Security ID:  M0179H103
Meeting Date: APR 09, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting,  Elect Presiding Council  For       For          Management
      of Meeting and Authorize Presiding
      Council to Sign Minutes of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Statutory Reports                For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Elect Directors and Approve Their       For       For          Management
      Remuneration
8     Ratify External Auditors                For       For          Management
9     Receive Information on Charitable       None      None         Management
      Donations for 2014
10    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided by the
      Company to Third Parties
11    Receive Information on Related Party    None      None         Management
      Transactions
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    Wishes                                  None      None         Management


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AKCANSA CIMENTO SANAYI VE TICARET SA

Ticker:       AKCNS          Security ID:  M03343122
Meeting Date: MAR 24, 2015   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     Receive Information on Charitable       None      None         Management
      Donations
5     Accept Financial Statements             For       For          Management
6     Approve Discharge of Board              For       For          Management
7     Approve Allocation of Income            For       For          Management
8     Approve Donation Policy                 For       For          Management
9     Approve Upper Limit of Donations for    For       Against      Management
      2015
10    Approve Director Remuneration           For       Against      Management
11    Ratify Director Appointment             For       For          Management
12    Elect Directors                         For       Against      Management
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


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ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.

Ticker:       AEFES          Security ID:  M10225106
Meeting Date: APR 17, 2015   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     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Elect Directors and Approve Their       For       For          Management
      Remuneration
8     Ratify External Auditors                For       For          Management
9     Receive Information on Charitable       None      None         Management
      Donations for 2014
10    Receive Information on Disclosure       None      None         Management
      Policy
11    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided by the
      Company to Third Parties
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    Close Meeting                           None      None         Management


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ANADOLU HAYAT EMEKLILIK A.S.

Ticker:       ANHYT          Security ID:  M1032D107
Meeting Date: MAR 26, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting, Elect Presiding Council   For       For          Management
      of Meeting and Authorize presiding
      Council to Sign Meeting Minutes
2     Accept Statutory Reports                For       For          Management
3     Accept Financial Statements             For       For          Management
4     Ratify Director Appoinments             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Dividends                       For       For          Management
7     Elect Directors                         For       Against      Management
8     Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
9     Approve Director Remuneration           For       For          Management
10    Ratify External Auditors                For       For          Management
11    Receive Information on Charitable       None      None         Management
      Donations for 2014
12    Approve Upper Limit of the Donations    For       Against      Management
      for 2015


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

ARCELIK A.S.

Ticker:       ARCLK          Security ID:  M1490L104
Meeting Date: MAR 23, 2015   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     Approve Discharge of Board              For       For          Management
6     Approve Dividends                       For       For          Management
7     Elect Directors                         For       For          Management
8     Approve Remuneration Policy             For       For          Management
9     Approve Director Remuneration           For       For          Management
10    Ratify External Auditors                For       For          Management
11    Receive Information on Charitable       For       Abstain      Management
      Donations for 2014 and Approve Upper
      Limit of the Donations for 2015
12    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
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


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

BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS

Ticker:       BRISA          Security ID:  M2040V105
Meeting Date: MAR 23, 2015   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     Receive Information on Charitable       None      None         Management
      Donations for 2014
5     Accept Financial Statements             For       For          Management
6     Approve Discharge of Board              For       For          Management
7     Approve Allocation of Income            For       For          Management
8     Approve Donation Policy                 For       For          Management
9     Approve Upper Limit of Donations for    For       Abstain      Management
      2015
10    Ratify Director Appointments            For       For          Management
11    Elect Directors                         For       Abstain      Management
12    Approve Director Remuneration           For       For          Management
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


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

FORD OTOMOTIV SANAYI AS

Ticker:       FROTO          Security ID:  M7608S105
Meeting Date: OCT 31, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Approve Special Dividend                For       For          Management
3     Wishes                                  None      None         Management


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

FORD OTOMOTIV SANAYI AS

Ticker:       FROTO          Security ID:  M7608S105
Meeting Date: MAR 23, 2015   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 Appointment             For       For          Management
6     Approve Discharge of Board              For       For          Management
7     Approve Allocation of Income            For       For          Management
8     Elect Directors                         For       For          Management
9     Approve Remuneration Policy             For       For          Management
10    Approve Director Remuneration           For       For          Management
11    Ratify External Auditors                For       For          Management
12    Receive Information on Charitable       For       Abstain      Management
      Donations for 2014 and Approve Upper
      Limit of the Donations for 2015
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


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

HACI OMER SABANCI HOLDING AS

Ticker:       SAHOL          Security ID:  M8223R100
Meeting Date: MAR 27, 2015   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     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Elect Directors                         For       Against      Management
8     Approve Director Remuneration           For       For          Management
9     Approve Donation Policy and Upper       For       Against      Management
      Limit of Donations for 2015 ; Receive
      Information on Charitable Donations
      for 2014
10    Ratify External Auditors                For       For          Management
11    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose


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

PEGASUS HAVA TASIMACILIGI AS

Ticker:       PGSUS          Security ID:  M7846J107
Meeting Date: MAR 31, 2015   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 Financial Statements and         For       For          Management
      Statutory Reports
4     Ratify Director Appointment             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Elect Directors                         For       For          Management
8     Approve Director Remuneration           For       For          Management
9     Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
10    Receive Information on Issues With      None      None         Management
      Respect to the Article 1.3.6 of
      Capital Markets Board Corporate
      Governance Principles
11    Ratify External Auditors                For       For          Management
12    Receive Information on Charitable       For       Against      Management
      Donations for 2014 and Approve the
      Upper Limit of the Donations for 2015
13    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided by
      Company to Third Parties
14    Close Meeting                           None      None         Management


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

TAT GIDA SANAYI A.S.

Ticker:       TATGD          Security ID:  M8740J102
Meeting Date: JUL 21, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Receive Information on Right of         None      None         Management
      Withdrawal
3     Approve Sale of Company Asset           For       For          Management
4     Approve Cancellation of Sale of Asset   For       For          Management
      In Case Total Cost Associated to Right
      of Withdrawal Exceeds USD 20 Million
5     Wishes                                  None      None         Management


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

TAT GIDA SANAYI A.S.

Ticker:       TATGD          Security ID:  M8740J102
Meeting Date: MAR 25, 2015   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     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Elect Directors                         For       For          Management
8     Approve Remuneration Policy             For       For          Management
9     Approve Director Remuneration           For       For          Management
10    Ratify External Auditors                For       For          Management
11    Receive Information on Charitable       For       Against      Management
      Donations for 2014 and Approve Upper
      Limit of the Donations for 2015
12    Receive Information on Guarantees       None      None         Management
      Provided to Third Parties
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 16, 2015   Meeting Type: Annual
Record Date:  APR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Bozic            For       Did Not Vote Management
1.2   Elect Director Nancy C. Everett         For       Did Not Vote Management
1.3   Elect Director Michael F. Klein         For       Did Not Vote Management
1.4   Elect Director W. Allen Reed            For       Did Not Vote Management


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

TRAKYA CAM SANAYII AS

Ticker:       TRKCM          Security ID:  M8811Q100
Meeting Date: MAR 23, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council and Authorize   For       For          Management
      Presiding Council to Sign Minutes of
      Meeting
2     Accept Statutory Reports                For       For          Management
3     Accept Financial Statements             For       For          Management
4     Ratify Director Appointments            For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Elect Directors                         For       For          Management
7     Approve Director Remuneration           For       For          Management
8     Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
9     Approve Dividends                       For       For          Management
10    Amend Company Articles                  For       For          Management
11    Ratify External Auditors                For       For          Management
12    Receive Information on Charitable       For       Abstain      Management
      Donations for 2014 and Approve Upper
      Limit of the Donations for 2015
13    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties


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

TUPRAS TURKIYE PETROL RAFINERILERI A.S.

Ticker:       TUPRS          Security ID:  M8966X108
Meeting Date: MAR 30, 2015   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     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Elect Directors                         For       For          Management
8     Approve Remuneration Policy             For       For          Management
9     Approve Director Remuneration           For       For          Management
10    Ratify External Auditors                For       For          Management
11    Approve Advanced Dividend Payment       For       For          Management
12    Receive Information on Charitable       For       Against      Management
      Donations for 2014 and Approve Upper
      Limit of the Donations for 2015
13    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided by the
      Company to Third Parties
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


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

TURK TRAKTOR VE ZIRAAT MAKINELERI AS

Ticker:       TTRAK          Security ID:  M9044T101
Meeting Date: MAR 18, 2015   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 Appointment             For       For          Management
6     Approve Discharge of Board              For       For          Management
7     Approve Dividends                       For       For          Management
8     Elect Directors                         For       For          Management
9     Receive Information on Remuneration     For       For          Management
      Policy and Approve Aggregate
      Remuneration Paid to Board Members and
      Top Management
10    Approve Director Remuneration           For       For          Management
11    Ratify External Auditors                For       For          Management
12    Receive Information on Charitable       For       Abstain      Management
      Donations for 2014 and Approve the
      Upper Limit of the Donations for 2015
13    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
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


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

TURKCELL ILETISIM HIZMETLERI AS

Ticker:       TCELL          Security ID:  M8903B102
Meeting Date: MAR 26, 2015   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 Statutory Auditor Report for     For       For          Management
      2010
5     Accept External Auditor Report for 2010 For       For          Management
6     Accept Financial Statements for 2010    For       For          Management
7     Approve Dividends for 2010              For       For          Management
8     Approve Discharge of Colin J. Williams  For       For          Management
      for 2010
9     Approve Discharge of Auditors for 2010  For       For          Management
10    Accept Board Report for 2011            For       For          Management
11    Accept Statutory Auditor Report for     For       For          Management
      2011
12    Accept External Auditor Report for 2011 For       For          Management
13    Accept Financial Statements for 2011    For       For          Management
14    Approve Dividends 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 Statutory 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 Dividends for 2012              For       For          Management
23    Ratify Director Appointments Occured    For       For          Management
      in 2012
24    Approve Discharge of Board for 2012     For       For          Management
25    Approve Discharge of Auditors for 2012  For       For          Management
26    Accept Board Report for 2013            For       For          Management
27    Accept Audit Report for 2013            For       For          Management
28    Accept Financial Statements for 2013    For       For          Management
29    Approve Dividends for 2013              For       For          Management
30    Approve Discharge of Board for 2013     For       For          Management
31    Accept Board Report for 2014            For       For          Management
32    Ratify External Auditors  for 2014      For       For          Management
33    Accept Audit Report for 2014            For       For          Management
34    Accept Financial Statements for 2014    For       For          Management
35    Approve Dividends for 2014              For       For          Management
36    Approve Discharge of Board for 2014     For       For          Management
37    Approve Charitable Donations for 2013   For       For          Management
      and 2014; Approve Upper Limit of
      Donations for 2015
38    Amend Company Articles                  For       For          Management
39    Elect Directors and Determine Terms of  For       Abstain      Management
      Office
40    Approve Director Remuneration           For       For          Management
41    Ratify External Auditors  for 2015      For       For          Management
42    Approve Working Principles of the       For       For          Management
      General Assembly
43    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
44    Approve Dividend Policy                 For       For          Management
45    Receive Information on Remuneration     None      None         Management
      Policy
46    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided to
      Third Parties
47    Receive Information on Corporate        None      None         Management
      Governance Principles
48    Close Meeting                           None      None         Management


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

TURKIYE GARANTI BANKASI A.S.

Ticker:       GARAN          Security ID:  M4752S106
Meeting Date: APR 09, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting, Elect Presiding Council   For       For          Management
      of Meeting and Authorize the Prsiding
      Council to Sign Meeting Minutes
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Ratify Director Appointment             For       For          Management
7     Elect Directors                         For       For          Management
8     Approve Allocation of Income            For       For          Management
9     Approve Director Remuneration           For       For          Management
10    Ratify External Auditors                For       For          Management
11    Receive Information on Remuneration     None      None         Management
      Policy
12    Receive Information on Charitable       For       For          Management
      Donations for 2014 and Approve Upper
      Limit of the Donations for 2015
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    Receive Information on Related Party    None      None         Management
      Transactions


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

TURKIYE HALK BANKASI A.S.

Ticker:       HALKB          Security ID:  M9032A106
Meeting Date: MAR 27, 2015   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 Statutory Reports                For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income            For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Elect Board of Directors and Internal   For       Against      Management
      Auditors
7     Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
8     Amend Company Bylaws and Introduce      For       Against      Management
      Authorized Capital System
9     Ratify External Auditors                For       For          Management
10    Receive Information on Charitable       None      None         Management
      Donations for 2014
11    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
12    Close Meeting                           None      None         Management


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

TURKIYE SINAI KALKINMA BANKASI AS

Ticker:       TSKB           Security ID:  M8973M103
Meeting Date: MAR 26, 2015   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 Statutory Reports                For       Did Not Vote Management
3     Accept Financial Statements             For       Did Not Vote Management
4     Ratify Director Appointments            For       Did Not Vote Management
5     Approve Discharge of Board              For       Did Not Vote Management
6     Approve Allocation of Income            For       Did Not Vote Management
7     Elect Directors                         For       Did Not Vote Management
8     Approve Director Remuneration           For       Did Not Vote Management
9     Ratify External Auditors                For       Did Not Vote Management
10    Approve Donation Policy                 For       Did Not Vote Management
11    Receive Information on Charitable       For       Did Not Vote Management
      Donations for 2014 and Approve Upper
      Limit of the Donations for 2015
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 Corporate        None      None         Management
      Governance Principles


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

TURKIYE SISE VE CAM FABRIKALARI AS

Ticker:       SISE           Security ID:  M9013U105
Meeting Date: MAR 25, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting and  For       For          Management
      Authorize the Presiding Council to
      Sign the Meeting Minute
2     Accept Statutory Reports                For       For          Management
3     Accept Financial Statements             For       For          Management
4     Ratify Director Appointmnet             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Elect Directors                         For       For          Management
7     Approve Director Remuneration           For       For          Management
8     Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
9     Approve Allocation of Income            For       For          Management
10    Ratify External Auditors                For       For          Management
11    Receive Information on Charitable       For       For          Management
      Donations for 2014 and Approve Upper
      Limit of the Donations for 2015
12    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties


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

ULKER BISKUVI SANAYI A.S.

Ticker:       ULKER          Security ID:  M90358108
Meeting Date: MAR 26, 2015   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 Audit Report                     For       For          Management
5     Accept Financial Statements             For       For          Management
6     Approve Discharge of Board              For       For          Management
7     Approve Allocation of Income            For       For          Management
8     Ratify External Auditors                For       For          Management
9     Approve Donation Policy                 For       Against      Management
10    Receive Information on Charitable       For       Against      Management
      Donations for 2014 and Approve Upper
      Limit of the Donations for 2015
11    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided by the
      Company to Third Parties
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


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

YUNSA YUNLU SANAYI VE TICARET A.S.

Ticker:       YUNSA          Security ID:  M9887K100
Meeting Date: MAR 25, 2015   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     Receive Information on Charitable       None      None         Management
      Donations For 2014
5     Accept Financial Statements             For       For          Management
6     Approve Discharge of Board              For       For          Management
7     Approve Dividends                       For       For          Management
8     Approve Donation Policy                 For       For          Management
9     Approve Upper Limit of the Donations    For       Against      Management
      for 2015
10    Elect Directors                         For       For          Management
11    Approve Director Remuneration           For       For          Management
12    Ratify External Auditors                For       For          Management
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

========== 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, 2015

 

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