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) 1221 Avenue of the Americas, New York, New York 10020 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Amy Doberman Esq Managing Director Morgan Stanley Investment Advisors Inc. 1221 Avenue of the Americas New York, New York 10020 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 800-869-6397 ---------------------------- Date of fiscal year end: 10/31 -------------------- Date of reporting period: 7/1/04 - 6/30/05 ------------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05921 Reporting Period: 07/01/2004 - 06/30/2005 The Turkish Investment Fund, Inc. ========================= THE TURKISH INVESTMENT FUND ========================== ACIBADEM SAGLIK HIZMETLERI VE TICARES AS Ticker: Security ID: TRAACIBD91V1 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Management Authorize Council to Sign Minutes of Vote Meeting 2 Accept Board and Statutory Reports For Did Not Management Vote 3 Accept Financial Statements For Did Not Management Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Approve Donations Made in Financial Year For Did Not Management 2004 Vote 6 Ratify Engin Serbest Muhasebecelik as For Did Not Management Independent External Auditors Vote 7 Approve Discharge of Board and Internal For Did Not Management Auditorsq Vote 8 Elect Directors and Determine Their For Did Not Management Remuneration Vote 9 Elect Internal Auditors and Determine For Did Not Management Their Remuneration Vote 10 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 11 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- ADANA CIMENTO Ticker: Security ID: TRAADANA91F0 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Board and Statutory Reports For Did Not Management Vote 4 Accept Independent External Auditor's For Did Not Management Report Vote 5 Accept Financial Statements For Did Not Management Vote 6 Ratify Directors and Internal Auditors For Did Not Management Appointed During the Year Vote 7 Approve Discharge of Board and Internal For Did Not Management Auditors Vote 8 Approve Allocation of Income For Did Not Management Vote 9 Elect Directors and Determine For Did Not Management Remuneration Vote 10 Elect Internal Auditors and Determine For Did Not Management Remuneration Vote 11 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify Independent External Auditors For Did Not Management Vote 13 Amend Articles Re: Capital For Did Not Management Vote 14 Approve Donations Made in Financial Year For Did Not Management 2004 Vote 15 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- AKBANK Ticker: AKBNY Security ID: TRAAKBNK91N6 Meeting Date: MAR 25, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Accept Board and Statutory Reports For Did Not Management Vote 3 Approve Financial Statements and For Did Not Management Discharge Directors Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Elect Mevlut Aydemir Internal Auditors to For Did Not Management Replace Resigning Auditor Yalcin Vote Kucukertunc 6 Approve Basaran Nas as Independent For Did Not Management External Auditors Vote 7 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- AKBANK Ticker: AKBNY Security ID: TRAAKBNK91N6 Meeting Date: MAY 30, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Management Authorize Council to Sign Minutes of Vote Meeting 2 Approve Financial Statements Re: Merger For Did Not Management by Absorption of Ak Uluslararasi Bankasi Vote A.S. 3 Approve Draft Merger by Absorption For Did Not Management Agreement Vote 4 Amend Articles Re: New Currency of the For Did Not Management Republic of Turkey Vote - -------------------------------------------------------------------------------- AKCANSA CIMENTO SA Ticker: Security ID: TRAAKCNS91F3 Meeting Date: MAR 23, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Board and Statutory Reports For Did Not Management Vote 4 Approve Donations Made in Financial Year For Did Not Management 2004 Vote 5 Accept Financial Statements and For Did Not Management Allocation of Income Vote 6 Elect Directors Appointed During the Year For Did Not Management Vote 7 Approve Discharge of Board and Internal For Did Not Management Auditors Vote 8 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 9 Elect Internal Auditors and Determine For Did Not Management Their Terms of Office Vote 10 Ratify Independent External Auditors For Did Not Management Vote 11 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- ANADOLU CAM SANAYII AS Ticker: Security ID: TRAANACM91F7 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Management Authorize Council to Sign Minutes of Vote Meeting 2 Accept Board and Statutory Reports For Did Not Management Vote 3 Approve Financial Statements and For Did Not Management Discharge Directors and Internal Auditors Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Elect Directors For Did Not Management Vote 6 Elect Internal Auditors For Did Not Management Vote 7 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Remuneration of Directors For Did Not Management Vote 9 Approve Remuneration of Internal Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- BATI CIMENTO Ticker: Security ID: TRABTCIM91F5 Meeting Date: FEB 18, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Donations Made in Financial Year For Did Not Management 2004 Vote 4 Approve Discharge of Board and Internal For Did Not Management Auditors Vote 5 Elect Directors and Internal Auditors in For Did Not Management Place of Those Retiring; Determine The Vote Remuneration of Internal Auditors 6 Approve Allocation of Income For Did Not Management Vote 7 Elect Independent External Auditors For Did Not Management Vote 8 Grant Permission for Board Members to For Did Not Management Entern into Transactions with the Company Vote and Be Involved with Companies with Similar Corporate Purpose 9 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- BOYNER BUYUK MAGAZACILIK (FORMERLY CARSI BUYUK MAGAZACILIK). Ticker: Security ID: TRACARSI91J0 Meeting Date: APR 15, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Board and Statutory Reports For Did Not Management Vote 4 Approve Financial Statements and For Did Not Management Allocation of Income Vote 5 Approve Discharge of Board and Internal For Did Not Management Auditors Vote 6 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 7 Elect Directors; Determine Their Terms of For Did Not Management Office and Elect Independent External Vote Auditors 8 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Donations Made in Financial Year For Did Not Management 2004 Vote 10 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- DOGAN BURDA AS Ticker: Security ID: TRADOBUR91D3 Meeting Date: MAR 31, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Board and Statutory Reports For Did Not Management Vote 4 Accept Financial Statements For Did Not Management Vote 5 Approve Discharge of Board and Internal For Did Not Management Auditors Vote 6 Approve Allocation of Income For Did Not Management Vote 7 Elect Directors For Did Not Management Vote 8 Elect Internal Auditors For Did Not Management Vote 9 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 10 Amend Articles Re: Capital and Shares For Did Not Management Vote 11 Amend Articles Re: New Turkish Lira For Did Not Management Vote 12 Ratify Independent External Auditors For Did Not Management Vote 13 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 14 Approve Donations Made in Financial Year For Did Not Management 2004 Vote - -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING Ticker: Security ID: TRADYHOL91Q7 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Amend Articles Re: Issued Capital For Did Not Management Vote 4 Accept Board and Statutory Reports For Did Not Management Vote 5 Approve Donations Made in Financial Year For Did Not Management 2004 Vote 6 Accept Financial Statements For Did Not Management Vote 7 Approve Discharge of Board and Internal For Did Not Management Auditors Vote 8 Approve Dividends For Did Not Management Vote 9 Elect Directors For Did Not Management Vote 10 Elect Internal Auditors For Did Not Management Vote 11 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 12 Ratify Independent External Auditors For Did Not Management Vote 13 Approve Board Powers Re: Exchange of For Did Not Management Shares and Assets Vote 14 Authorize Issuance of Bonds and/or For Did Not Management Commercial Papers Vote 15 Approve Distribution of Advance Dividends For Did Not Management Vote 16 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 17 Accept Disclosure Report For Did Not Management Vote 18 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- EFES SINAI YATIRIM Ticker: Security ID: TRAEFESW91Q9 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Board and Statutory Reports For Did Not Management Vote 4 Accept Financial Statements For Did Not Management Vote 5 Accept Independent External Auditor's For Did Not Management Report Vote 6 Approve Discharge of Board and Internal For Did Not Management Auditors Vote 7 Fix Number of and Elect Internal For Did Not Management Auditors, and Determine Their Vote Remuneration 8 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 9 Ratify Ernst and Young as Independent For Did Not Management External Auditors Vote 10 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S Ticker: Security ID: TREENKA00011 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Accept Independent External Auditor's For Did Not Management Report Vote 5 Approve Donations Made in Financial Year For Did Not Management 2004 Vote 6 Approve Discharge of Board and Internal For Did Not Management Auditors Vote 7 Amend Articles Re: Capital and Voting For Did Not Management Rights Vote 8 Elect Directors For Did Not Management Vote 9 Elect Internal Auditors For Did Not Management Vote 10 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 11 Approve Allocation of Income For Did Not Management Vote 12 Ratify Independent External Auditors For Did Not Management Vote 13 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S Ticker: Security ID: TREENKA00011 Meeting Date: SEP 15, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Amend Articles of Association Re: For Did Not Management Allocation of Income Vote 4 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- GALATASARAY SPORTIF SINAI VETICARI YATIRIMLAR A.S. Ticker: Security ID: TRAGSRAY91X9 Meeting Date: NOV 23, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Board and Statutory Reports For Did Not Management Vote 4 Accept Financial Statements For Did Not Management Vote 5 Approve Allocation of Income For Did Not Management Vote 6 Approve Discharge of Board and Internal For Did Not Management Auditors Vote 7 Elect Directors For Did Not Management Vote 8 Elect Internal Auditors For Did Not Management Vote 9 Ratify Independent External Auditors For Did Not Management Vote 10 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 11 Amend Articles For Did Not Management Vote 12 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- GIMA GIDA Ticker: Security ID: TRAGIMAW92J2 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Presiding Council of Meeting For Did Not Management Vote 3 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 4 Approve Financial Statements, Statutory For Did Not Management Reports, and Discharge Directors and Vote Internal Auditors 5 Approve Allocation of Income For Did Not Management Vote 6 Approve Donations Made in Financial Year For Did Not Management 2004 Vote 7 Reelect Directors Appointed During the For Did Not Management Year Vote 8 Elect Directors and Internal Auditors, For Did Not Management and Determine Their Terms of Office Vote 9 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 10 Ratify Independent External Auditors For Did Not Management Vote 11 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- HURRIYET GAZETE Ticker: Security ID: TRAHURGZ91D9 Meeting Date: APR 11, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Board and Statutory Reports For Did Not Management Vote 4 Approve Donations Made in Financial Year For Did Not Management 2004 Vote 5 Accept Financial Statements For Did Not Management Vote 6 Approve Discharge of Board and Internal For Did Not Management Auditors Vote 7 Approve Allocation of Income For Did Not Management Vote 8 Elect Directors for 2005 Fiscal Year For Did Not Management Vote 9 Elect Internal Auditors for 2005 Fiscal For Did Not Management Year Vote 10 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 11 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify Independent External Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- HURRIYET GAZETE Ticker: Security ID: TRAHURGZ91D9 Meeting Date: JUL 21, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Increase Number of Directors on the Board For Did Not Management to Eight; Elect Directors Vote - -------------------------------------------------------------------------------- TAT KONSERVE Ticker: Security ID: TRATATKS91A5 Meeting Date: APR 8, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Discharge of Board and Internal For Did Not Management Auditors Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Fix Number of and Elect Directors, and For Did Not Management Determine Their Terms of Office Vote 6 Elect Internal Auditors For Did Not Management Vote 7 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 8 Amend Articles Re: Capital, Allocation of For Did Not Management Income, and Announcements Vote 9 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 10 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 11 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- TRAKYA CAM Ticker: Security ID: TRATRKCM91F7 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Board and Statutory Reports For Did Not Management Vote 4 Accept Financial Statements For Did Not Management Vote 5 Approve Discharge of Board For Did Not Management Vote 6 Elect Directors For Did Not Management Vote 7 Approve Discharge of Internal Auditors For Did Not Management Vote 8 Elect Internal Auditors For Did Not Management Vote 9 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 10 Approve Allocation of Income For Did Not Management Vote 11 Ratify Independent External Auditors For Did Not Management Vote 12 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- TURK HAVA YOLLARI Ticker: Security ID: TRATHYAO91M5 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Accept Board and Statutory Reports For Did Not Management Vote 3 Accept Financial Statements For Did Not Management Vote 4 Approve Discharge of Board and Internal For Did Not Management Auditors Vote 5 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 6 Ratify Omission of Donations in Financial For Did Not Management Year 2004 Vote 7 Elect Directors and Internal Auditors For Did Not Management Vote 8 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI Ticker: Security ID: TRATCELL91M1 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Ratify Directors Appointed During the For Did Not Management Year Vote 4 Accept Board and Statutory Reports For Did Not Management Vote 5 Accept Financial Statements For Did Not Management Vote 6 Approve Discharge of Board and Internal For Did Not Management Auditors Vote 7 Approve Acquisition of All of the For Did Not Management Outstanding Class B Shares of Company by Vote Sonera Holding 8 Amend Articles Re: Board For Did Not Management Vote 9 Amend Articles Re: Board Meetings For Did Not Management Vote 10 Approve Proposal of Board Regarding For Did Not Management Independent Directors and Their Vote Remuneration and Elect Directors for Three Year Terms and Determine Their Remuneration 11 Elect Internal Auditors for One Year For Did Not Management Terms and Determine Their Remuneration Vote 12 Amend Articles Re: New Turkish Lira and For Did Not Management Increase in Authorized Capital Vote 13 Approve Allocation of Income For Did Not Management Vote 14 Amend Articles Re: Distribution of For Did Not Management Responsbilities and Appointment of Vote Managers 15 Amend Articles Re: Determination and For Did Not Management Allocation of Income Vote 16 Approve Donations Made in Financial Year For Did Not Management 2004 Vote 17 Ratify Independent External Auditors For Did Not Management Vote 18 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 19 Accept Board Report on Disclosure Policy For Did Not Management Vote 20 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: Security ID: TRAGARAN91N1 Meeting Date: APR 4, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Board and Statutory Reports For Did Not Management Vote 4 Approve Financial Statements and For Did Not Management Allocation of Income Vote 5 Increase Authorized Capital to TRY 7 For Did Not Management Billion and Amend Articles Vote 6 Approve Discharge of Board and Internal For Did Not Management Auditors Vote 7 Elect Directors Appointed During the Year For Did Not Management Vote 8 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 9 Approve Donations Made in Financial Year For Did Not Management 2004 Vote 10 Ratify Independent External Auditors For Did Not Management Vote 11 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- UZEL MAKINA SANAYI Ticker: Security ID: TRAUZELW91H7 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Board and Statutory Reports For Did Not Management Vote 4 Accept Financial Statements For Did Not Management Vote 5 Approve Allocation of Income For Did Not Management Vote 6 Discharge and Elect Directors For Did Not Management Vote 7 Discharge and Elect Internal Auditors For Did Not Management Vote 8 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 9 Authorize Board Members With Respect to For Did Not Management Article 26 of Articles of Association Re: Vote Power and Authorities of General Assembly of Shareholders 10 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Donations Made in Financial Year For Did Not Management 2004 Vote 12 Amend Articles Re: Capital, Shares, and For Did Not Management Allocation of Income Vote 13 Ratify Independent External Auditors For Did Not Management Vote 14 Wishes None Did Not Management Vote 15 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: Security ID: TRAYKBNK91N6 Meeting Date: MAR 31, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Approve Discharge of Board and Internal For Did Not Management Auditors Vote 5 Elect Directors and Determine Their Terms For Did Not Management of Office Vote 6 Elect Internal Auditors and Determine For Did Not Management Their Terms of Office Vote 7 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 8 Approve Initiation of Legal Proceedings For Did Not Management Against Two Former Directors Vote 9 Approve Donations Made in Financial Year For Did Not Management 2004 Vote 10 Ratify Independent External Auditors For Did Not Management Vote 11 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None Did Not Management Vote ========== 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/ Ronald E. Robison Principal Executive Officer - Office of the Funds ---------------------------------------------------- Date August 25, 2005 -------------------------------------------------------------------------- 2
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N-PX Filing
Turkish Investment Fund (TKF) Inactive N-PXAnnual report of proxy voting record
Filed: 25 Aug 05, 12:00am