UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
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Investment Company Act file number | 811-05921 |
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The Turkish Investment Fund, Inc. |
(Exact name of registrant as specified in charter) |
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522 Fifth Avenue, New York, New York | 10036 |
(Address of principal executive offices) | (Zip code) |
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Stefanie V. Chang Yu, Esq. |
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Managing Director |
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Morgan Stanley Investment Management Inc. |
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522 Fifth Avenue |
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New York, New York 10036 |
(Name and address of agent for service) |
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Registrant’s telephone number, including area code: | 800-548-7786 |
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Date of fiscal year end: | 10/31 |
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Date of reporting period: | 7/1/11 – 6/30/12 |
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******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05921 Reporting Period: 07/01/2011 - 06/30/2012 The Turkish Investment Fund, Inc. ====================== The Turkish Investment Fund, Inc. ======================= AKCANSA CIMENTO SA Ticker: AKCNS Security ID: M03343122 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on Related Party None None Management Transactions 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Financial Statements and For Did Not Vote Management Income Allocation 9 Approve Discharge of Board and Auditors For Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Appoint Internal Statutory Auditors For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Ratify External Auditors For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ANADOLU CAM SANAYII AS Ticker: ANACM Security ID: M1015M108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Ratify Director Appointment Made For Did Not Vote Management During the Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Approve Internal Auditor Remuneration For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Amend Company Articles For Did Not Vote Management 13 Approve Remuneration Policy For Did Not Vote Management 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on Profit None None Management Distribution Policy 16 Receive Information on Company None None Management Disclosure Policy 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: FEB 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Article 7 in Company Bylaws For Did Not Vote Management 4 Approve Related Party Transactions For Did Not Vote Management 5 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 6 Receive Information on Related Party None None Management Transactions 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Elect Directors and Approve Their For Did Not Vote Management Remuneration 10 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 11 Approve Remuneration Policy For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Approve Allocation of Income For Did Not Vote Management 14 Amend Company Articles For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Close Meeting None None Management -------------------------------------------------------------------------------- ANADOLU HAYAT EMEKLILIK A.S. Ticker: ANHYT Security ID: M1032D107 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Remuneration Policy For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Ratify Director Appointments Made For Did Not Vote Management During the Year 9 Ratify Internal Auditor Appointments For Did Not Vote Management Made During the Year 10 Elect Directors For Did Not Vote Management 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M253EL109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Ratify Director Appointments Made For Did Not Vote Management During the Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Charitable None None Management Donations 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Approve Remuneration Policy For Did Not Vote Management 15 Amend Company Articles For Did Not Vote Management 16 Approve Related Party Transactions For Did Not Vote Management 17 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- DO & CO RESTAURANTS & CATERING AG Ticker: DOC Security ID: A1447E107 Meeting Date: JUL 07, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board and Internal Audit None None Management Reports 4 Receive External Audit Report None None Management 5 Receive Information on Charitable None None Management Donations 6 Accept Financial Statements and For Did Not Vote Management Approve Discharge of Board and Auditors 7 Approve Remuneration Policy For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 11 Approve Allocation of Income For Did Not Vote Management 12 Approve Profit Distribution Policy For Did Not Vote Management 13 Approve Company Policy on Charitable For Did Not Vote Management Donations 14 Ratify External Auditors For Did Not Vote Management 15 Amend Company Articles For Did Not Vote Management 16 Amend Corporate Purpose For Did Not Vote Management 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: SEP 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Spin-Off Agreements For Did Not Vote Management 4 Accept Interim Financial Statements For Did Not Vote Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Expert Report on the Partial For Did Not Vote Management Spinoff of Subsidiaries 4 Approve Spin-Off Agreement For Did Not Vote Management 5 Approve Board Decisions in Relation to For Did Not Vote Management Spin-Off Agreement -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on Related Party None None Management Transactions 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Financial Statements and For Did Not Vote Management Income Allocation 9 Approve Discharge of Board and Auditors For Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Appoint Internal Statutory Auditors For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Ratify External Auditors For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- KARTONSAN KARTON SANAYI VE TICARET AS Ticker: KARTN Security ID: M6312V107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports and Receive For Did Not Vote Management Information on Charitable Donations 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Amend Company Articles For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- PINAR SUT MAMULLERI SANAYI A.S Ticker: PNSUT Security ID: M7926C105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Approve Financial Statements; Approve For Did Not Vote Management Discharge of Board and Auditors 5 Ratify External Auditors For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management 11 Approve Internal Auditor Remuneration For Did Not Vote Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Company None None Management Disclosure Policy 15 Approve Advance Payment of Dividends For Did Not Vote Management 16 Receive Information on Charitable None None Management Donations 17 Approve Allocation of Income For Did Not Vote Management 18 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: JUL 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Ratify Director Appointment Made For Did Not Vote Management During The Year 4 Amend Articles Re: Board Related For Did Not Vote Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For Did Not Vote Management Income Allocation 5 Increase Authorized Share Capital For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Receive Information on Charitable None None Management Donations 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- T. SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Ratify Director Appointments Made For Did Not Vote Management During the Year 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Increase Authorized Share Capital; Use For Did Not Vote Management Reserves and Net Income for Bonus Issue; Amend Article 5 to Reflect Changes in Capital 11 Receive Information on Charitable None None Management Donations 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- T. SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: FEB 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes of Meeting 2 Approve Split Agreement relating to For Did Not Vote Management takeover of Pasabahce 3 Approve Split Agreement relating to For Did Not Vote Management takeover of Beykoz Immovables -------------------------------------------------------------------------------- T. SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Internal Auditor Remuneration For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Amend Company Articles For Did Not Vote Management 12 Approve Remuneration Policy For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Receive Statutory Reports 3 Ratify Director Appointment Made For Did Not Vote Management During the Year 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Ratify External Auditors For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 18 Wishes None None Management -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Amend Company Articles For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 7 Receive Information on Remuneration For Did Not Vote Management Policy 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Profit None None Management Distribution Policy 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Ratify External Auditors For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: NOV 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Ratify Director Appointments For Did Not Vote Management 4 Elect Directors and Approve Their For Did Not Vote Management Remuneration 5 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 6 Receive Information on Company's None None Management Disclosure Policy 7 Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Receive Information on Profit None None Management Distribution Policy 13 Receive Information on External Audit None None Management Firm 14 Receive Information on Charitable None None Management Donations 15 Receive Information on Related Party None None Management Transactions 16 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 Million Value 17 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Approve Remuneration Policy For Did Not Vote Management 20 Approve Related Party Transactions and For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 21 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: JUN 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Approve Related Party Transactions; For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: AUG 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 10.a Approve Allocation of Income For Did Not Vote Management 10.b Approve Date of Dividend Distribution For Did Not Vote Management 11 Wishes None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Approve Discharge of Board For Did Not Vote Management 5 Elect Directors and Approve Their For Did Not Vote Management Remuneration 6 Receive Internal Audit Report None None Management 7 Receive External Audit Report None None Management 8 Accept Financial Statements For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Wishes None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: 900111204 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Approve Discharge of Board For Did Not Vote Management 5 Elect Directors and Approve Their For Did Not Vote Management Remuneration 6 Receive Internal Audit Report None None Management 7 Receive External Audit Report None None Management 8 Accept Financial Statements For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Wishes None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Amend Company Articles None Did Not Vote Management 4 Elect Directors None Did Not Vote Management 5 Receive Board Reports for 2010 and 2011 None None Management 6 Receive Internal Audit Reports for None None Management 2010 and 2011 7 Accept Financial Statements for 2010 None Did Not Vote Management and 2011 8 Receive External Audit Report for 2011 None None Management 9 Approve Discharge of Board for 2010 None Did Not Vote Management Financial Year 10 Approve Discharge of Board for 2011 None Did Not Vote Management Financial year 11 Approve Discharge of Auditors for 2010 None Did Not Vote Management Financial Year 12 Approve Discharge of Auditors for 2011 None Did Not Vote Management Financial Year 13 Approve Allocation of Income for 2010 None Did Not Vote Management and 2011 14 Appoint Internal Statutory Auditors None Did Not Vote Management and Approve Their Remuneration 15 Ratify External Auditors None Did Not Vote Management 16 Grant Permission for Board Members to None Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Donation Policy None None Management and Charitable Donations 18 Approve Remuneration Policy None Did Not Vote Management 19 Approve Remuneration of Directors and None Did Not Vote Management Internal Auditors 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Receive Information on Related Party None None Management Transactions 23 Wishes None None Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: 900111204 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None For Management Council of Meeting 2 Authorize Presiding Council to Sign None For Management Minutes of Meeting 3 Amend Company Articles None For Management 4 Elect Directors None Abstain Management 5 Receive Board Reports for 2010 and 2011 None None Management 6 Receive Internal Audit Reports for None None Management 2010 and 2011 7 Accept Financial Statements for 2010 None For Management and 2011 8 Receive External Audit Report for 2011 None None Management 9 Approve Discharge of Board for 2010 None Against Management Financial Year 10 Approve Discharge of Board for 2011 None Against Management Financial year 11 Approve Discharge of Auditors for 2010 None For Management Financial Year 12 Approve Discharge of Auditors for 2011 None For Management Financial Year 13 Approve Allocation of Income for 2010 None For Management and 2011 14 Appoint Internal Statutory Auditors None Against Management and Approve Their Remuneration 15 Ratify External Auditors None For Management 16 Grant Permission for Board Members to None For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Donation Policy None None Management and Charitable Donations 18 Approve Remuneration Policy None None Management 19 Approve Remuneration of Directors and None For Management Internal Auditors 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Receive Information on Related Party None None Management Transactions 23 Wishes None None Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For Did Not Vote Management Income Allocation 5 Ratify Director Appointments Made For Did Not Vote Management During the Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Receive Information on None None Management Dematerialization of Shares 10 Receive Information on Charitable None None Management Donations 11 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Ratify Director Appointment For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Charitable None None Management Donations 14 Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board and Internal Audit Reports For Did Not Vote Management 4 Accept External Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Discharge of Board and Auditors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 9 Approve Director Remuneration For Did Not Vote Management 10 Receive Information on Company None None Management Donation Policy and Charitable Donations Made During the Year 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Approve Remuneration Policy For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Amend Company Articles For Did Not Vote Management 17 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- UNYE CIMENTO SANAYI VE TICARET AS Ticker: UNYEC Security ID: M9579U101 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Did Not Vote Management 6 Ratify Director Appointments Made For Did Not Vote Management During the year 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Elect Directors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Ratify External Auditors For Did Not Vote Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Related Party None None Management Transactions 16 Approve Company Policy on Charitable For Did Not Vote Management Donations 17 Approve Remuneration Policy For Did Not Vote Management 18 Wishes None None Management -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointment For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Sales of Assets and Discharge For Did Not Vote Management Directors Involved in Transaction 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Profit None None Management Distribution Policy 11 Receive Information on Company None None Management Disclosure Policy 12 Receive Information on Charitable None None Management Donations 13 Ratify External Auditors For Did Not Vote Management 14 Increase Authorized Share Capital and For Did Not Vote Management Amend Company Articles Accordingly 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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(Registrant) | The Turkish Investment Fund, Inc. | ||
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By (Signature and Title)* |
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| /s/ Arthur Lev |
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| Arthur Lev |
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| President and Principal Executive Officer |
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Date | August 28, 2012 | ||
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* Print the name and title of each signing officer under his or her signature.