| | 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: | 7/1/10 – 6/30/11 | |
| | | | | | | | | | |
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05921
Reporting Period: 07/01/2010 - 06/30/2011
The Turkish Investment Fund, Inc.
====================== THE TURKISH INVESTMENT FUND, INC. =======================
ADANA CIMENTO SANAYII AS
Ticker: ADNAC Security ID: M01775101
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive External Audit Reports None None Management
5 Accept Financial Statements For Did Not Vote Management
6 Ratify Board and Internal Audit For Did Not Vote Management
Appointments Made During the Year
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Approve Allocation of Income and For Did Not Vote Management
Receive Information on Profit
Distribution Policy
9 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
10 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Company's None None Management
Disclosure Policy
17 Receive Information on Company's Ethics None None Management
Policy
18 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
AKCANSA CIMENTO SA
Ticker: AKCNS Security ID: M03343122
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements and Approve For Did Not Vote Management
Allocation of Income
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Approve Director and Internal Auditor For Did Not Vote Management
Appointments Made During the Year
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Amend Company Articles For Did Not Vote Management
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
6 Ratify Director Appointment Made During For Did Not Vote Management
The Year
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Elect Board of Directors and Internal For Did Not Vote Management
Auditors and Approve Their Remuneration
10 Receive Information on Profit None None Management
Distribution and Disclosure Policy
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of For Did Not Vote Management
Meeting
2 Accept Financial Statements and Receive For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Receive Information on Company None None Management
Disclosure Policy
7 Amend Article 3 - Re: Corporate Purpose For Did Not Vote Management
and Subject
8 Elect Directors For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Ratify External Auditors For Did Not Vote Management
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
16 Wishes None None Management
--------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: M15323104
Meeting Date: MAR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For Did Not Vote Management
Allocation of Income
5 Ratify Director Appointment Made During For Did Not Vote Management
The Year
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Authorize the Board to Elect Advisory For Did Not Vote Management
Board Members and Set Their
Remuneration
9 Ratify External Auditors For Did Not Vote Management
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Company None None Management
Disclosure Policy
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 Wishes None None Management
--------------------------------------------------------------------------------
COCA COLA ICECEK SANAYI A.S.
Ticker: CCOLA Security ID: M253EL109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports and None None Management
Information on Company's Disclosure
Policy
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Amend Corporate Purpose For Did Not Vote Management
15 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of the For Did Not Vote Management
Meeting
2 Accept Financial Statements and Receive For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Appoint Internal Statutory Auditors For Did Not Vote Management
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Receive Information on Charitable None None Management
Donations
9 Receive Information on Related Party None None Management
Transactions
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Company None None Management
Disclosure Policy
12 Ratify External Auditors For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
15 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)
Ticker: FROTO Security ID: M7608S105
Meeting Date: OCT 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Approve Allocation of Income For Did Not Vote Management
3 Elect Directors For Did Not Vote Management
4 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
5 Wishes None None Management
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Ratify Director Appointment Made During For Did Not Vote Management
The Year
8 Ratify External Auditors For Did Not Vote Management
9 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
--------------------------------------------------------------------------------
MARDIN CIMENTO SANAYII VE TICARET AS
Ticker: MRDIN Security ID: M6802K108
Meeting Date: MAR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive External Auditory Reports None None Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Ratify Director and Auditor For Did Not Vote Management
Appointments Made During the Year
9 Elect Board of Directors and Internal For Did Not Vote Management
Auditors and Approve Their Remuneration
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Profit None None Management
Distribution Policy
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Company's Ethics None None Management
Policy
17 Receive Information on Related Party None None Management
Transactions
18 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
T. GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and Income For Did Not Vote Management
Allocation
5 Amend Company Articles For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Receive Information on Charitable None None Management
Donations
9 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
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
8 Ratify External Auditors For Did Not Vote Management
9 Receive Information on Related Party None None Management
Transactions
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 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 Wishes None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Accept Financial Statements and Receive For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointments Made For Did Not Vote Management
During the Year
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Receive Information on Company None None Management
Disclosure Policy
8 Elect Directors For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Ratify External Auditors For Did Not Vote Management
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
16 Wishes None None Management
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and Receive For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Appoint Internal Statutory Auditors For Did Not Vote Management
6 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
7 Approve Allocation of Income For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Receive Information on Company's Ethics None None Management
Policy
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Related Party None None Management
Transactions
12 Ratify External Auditors For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
15 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Appoint Internal Auditors For Did Not Vote Management
9 Approve Discharge of Board For Did Not Vote Management
10 Approve Discharge of Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on External None None Management
Auditors
16 Receive Information on Charitable None None Management
Donations
17 Receive Information on Related Party None None Management
Transactions
18 Authorize Board to Acquire Businesses For Did Not Vote Management
up to a EUR 300 million value
19 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
20 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
21 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
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Elect Directors For Did Not Vote Management
4 Wishes None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
10 Approve Allocation of Income For Did Not Vote Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Wishes None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointment Made During For Did Not Vote Management
The Year
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Authorise the Board to Issue Bonds and For Did Not Vote Management
Other Debt Instruments
9 Authorise the Board to Move the For Did Not Vote Management
Company's Headquarters to Istanbul
10 Receive Information on Charitable None None Management
Donations
11 Wishes and Close the Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Ratify Director Appointments Made For Did Not Vote Management
During the Year
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Auditors For Did Not Vote Management
9 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
10 Approve Director Remuneration For Did Not Vote Management
11 Approve Internal Auditor Remuneration For Did Not Vote Management
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on the Guarantees, For Did Not Vote Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Authorize Debt Issuance For Did Not Vote Management
4 a. Approve Decision on the Amendment of For Did Not Vote Management
Item 70 of Staff Regulation b. Approve
Decision on Premium Payment to
Presidency and Audit Boards
5 Approve Decsision on Incentive Premium For Did Not Vote Management
Payments of Previous Years
6 Wishes None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Financial Statements and None None Management
Statutory Reports
4 Accept Financial Statements Audited by For Did Not Vote Management
External Audits
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Amend Company Articles of Association For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Ratify Director Appointments Made For Did Not Vote Management
During the Year
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on Charitable None None Management
Donations
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
UNYE CIMENTO SANAYI VE TICARET AS
Ticker: UNYEC Security ID: M9579U101
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council
2 Authorize Presiding Council to Sign None None Management
Minutes of Meeting
3 Receive Board and Auditory Reports None None Management
4 Receive External Auditory Reports None None Management
5 Accept Financial Statements For Did Not Vote Management
6 Ratify Board and Internal Audit For Did Not Vote Management
Appointments Made During the Year
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Elect Board of Directors and Internal For Did Not Vote Management
Auditors and Approve Their Remuneration
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Company None None Management
Disclosure and Profit Distribution
Policy
12 Ratify External Auditors For Did Not Vote Management
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 Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Company's Ethics None None Management
Policy
16 Receive Information on Transaction with None None Management
a Related Party
17 Wishes None None Management
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and Receive For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointment Made During For Did Not Vote Management
The Year
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Sales of Assets and Discharge For Did Not Vote Management
Directors Involved in Transaction
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Company None None Management
Disclosure Policy
12 Receive Information on Charitable None None Management
Donations
13 Ratify External Auditors For Did Not Vote Management
14 Amend Company Articles For Did Not Vote Management
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
17 Wishes None None Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | The Turkish Investment Fund, Inc. |
| |
| By (Signature and Title)* | /s/ Arthur Lev |
Arthur Lev President and Principal Executive Officer |
| |
|
| Date | August 25, 2011 |
* Print the name and title of each signing officer under his or her signature. |
| | | | |
