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: | 7/1/12 – 6/30/13 | |
| | | | | | | | | | |
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05921
Reporting Period: 07/01/2012 - 06/30/2013
The Turkish Investment Fund, Inc.
====================== The Turkish Investment Fund, Inc. =======================
ADEL KALEMCILIK TICARET VE SANAYI A.S.
Ticker: ADEL Security ID: M0179H103
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
4 Approve Working Principles of the For For Management
General Assembly
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Approve Allocation of Income For For Management
8 Amend Company Articles For Against Management
9 Elect Directors and Approve Their For For Management
Remuneration
10 Ratify External Auditors For For Management
11 Receive Information on Benefits None None Management
Provided to Directors and Executives
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Charitable For Abstain Management
Donations and Approve Donations for
2013
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
AKCANSA CIMENTO SA
Ticker: AKCNS Security ID: M03343122
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Receive Information on Charitable None None Management
Donations
5 Approve Upper Limit of Donations for For Abstain Management
2013
6 Receive Information on Related Party None None Management
Transactions
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
8 Accept Financial Statements For For Management
9 Approve Discharge of Board and Auditors For For Management
10 Approve Allocation of Income For For Management
11 Approve Director Remuneration For For Management
12 Ratify Director Appointments For For Management
13 Ratify External Auditors For Against Management
14 Approve Working Principles of the For For Management
General Assembly
15 Amend Company Articles For For Management
16 Approve Related Party Transactions For Abstain Management
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT Security ID: M0376Z104
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Amend Company Articles For For Management
--------------------------------------------------------------------------------
ALTINYILDIZ MENSUCAT VE KONFEKSIYON FABRIKALARI AS
Ticker: ALTIN Security ID: M0858A106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Amend Company Articles For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Charitable None None Management
Donations
17 Wishes None None Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: OCT 05, 2012 Meeting Type: Special
Record Date: OCT 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Ratify Director Appointments For For Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For 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 Approve Discharge of Board and Auditors For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Receive Information on Remuneration None None Management
Policy
10 Ratify External Auditors For For Management
11 Approve Allocation of Income For For Management
12 Amend Company Articles For For Management
13 Approve Related Party Transactions For Abstain Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Approve Working Principles of the For For Management
General Assembly
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ANADOLU HAYAT EMEKLILIK A.S.
Ticker: ANHYT Security ID: M1032D107
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointments For For Management
7 Appoint Internal Statutory Auditors For Abstain Management
8 Amend Company Articles For For Management
9 Elect Directors For Abstain Management
10 Ratify External Auditors For For Management
11 Approve Director Remuneration For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Approve Working Principles of the For For Management
General Assembly
14 Receive Information on Charitable None None Management
Donations
15 Approve Upper Limit of Donations for For Abstain Management
2013
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Approve Discharge of Board and Auditors For For Management
7 Elect Directors and Approve Their For Abstain Management
Remuneration
8 Amend Company Articles For For Management
9 Receive Information on Related Party None None Management
Transactions
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Charitable For Abstain Management
Donations and Approve Upper Limit of
Donations for 2013
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Ratify External Auditors For Abstain Management
14 Approve Working Principles of the For For Management
General Assembly
15 Wishes None None Management
--------------------------------------------------------------------------------
DO & CO RESTAURANTS & CATERING AG
Ticker: DOC Security ID: A1447E107
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# 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
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011/2012
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Approve Creation of a Pool of Capital For Against Management
without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles For Against Management
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Partial Spin-Off For For Management
4 Approve Allocation of Income For For Management
5 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Receive External Audit Report None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Receive Information on Remuneration None None Management
Policy
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Working Principles of the For For Management
General Assembly
12 Approve Allocation of Income For For Management
13 Amend Company Articles For For Management
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For 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 Receive Information on Corporate None None Management
Governance Compliance Report
8 Accept Financial Statements For For Management
9 Approve Discharge of Board For For Management
10 Approve Discharge of Auditors For For Management
11 Approve Allocation of Income For For Management
12 Approve Upper Limit of Donations for For Abstain Management
2013 Documents
13 Amend Company Articles For For Management
14 Appoint Internal Auditor For Abstain Management
15 Approve Working Principles of the For For Management
General Assembly
16 Grant Permission for Board Members to For For 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: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Approve Upper Limit of Donations to be For Abstain Management
Made in 2013 and Receive Information
on Charitable Donations made in 2012
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Amend Company Articles For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Abstain Management
9 Ratify External Auditors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Working Principles of the For For Management
General Assembly
12 Approve Director Remuneration For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYI A.S
Ticker: PNSUT Security ID: M7926C105
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify External Auditors For Against Management
4 Ratify Director Appointments For For Management
5 Amend Company Articles For For Management
6 Wishes None None Management
--------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYI A.S
Ticker: PNSUT Security ID: M7926C105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Amend Company Articles For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Charitable For Abstain Management
Donations and Approve Upper Limit of
Donations for 2013
13 Receive Information on Related Party None None Management
Transactions
14 Approve Working Principles of the For For Management
General Assembly
15 Approve Allocation of Income For For Management
16 Approve Profit Distribution Policy For For Management
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
TAT KONSERVE SANAYII A.S.
Ticker: TATKS Security ID: M8740J102
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Abstain Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Profit Distribution Policy For For Management
10 Amend Company Articles For For Management
11 Elect Directors For Abstain Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Ratify External Auditors For For Management
15 Approve Working Principles of General For For Management
Assembly
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Company None None Management
Disclosure Policy
18 Receive Information on Charitable None None Management
Donations
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
21 Wishes None None Management
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: TKFEN Security ID: M8788F103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Amend Company Articles For Against Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Working Principles of the For For Management
General Assembly
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Approve Upper Limit of Donations for For For Management
2013 and Approve Donation Policy
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
THE TURKISH INVESTMENT FUND, INC.
Ticker: TKF Security ID: 900145103
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank L. Bowman For Did Not Vote Management
1.2 Elect Director James F. Higgins For Did Not Vote Management
1.3 Elect Director Manuel H. Johnson For Did Not Vote Management
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
13 Approve Working Principles of the For For Management
General Assembly
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Approve Upper Limit of Donations for For Abstain Management
2013 and Receive Information on
Charitable Donations made in 2012
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Abstain Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For For Management
10 Amend Company Articles For For Management
11 Elect Directors For Abstain Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Ratify External Auditors For For Management
15 Approve Working Principles of the For For Management
General Assembly
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable For Abstain Management
Donations and Approve Upper Limit of
Donations for 2013
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Internal Audit Report For For Management
5 Accept External Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Appoint Internal Auditor and Approve For For Management
Internal Auditor Remuneration
10 Ratify Director Appointments For For Management
11 Approve Director Remuneration For For Management
12 Approve Allocation of Income For For Management
13 Ratify External Auditors For For Management
14 Approve Donation Policy For Abstain Management
15 Approve Working Principles of the For For Management
General Assembly
16 Amend Company Articles For For Management
17 Receive Information on Charitable None None Management
Donations
18 Receive Information on Profit None None Management
Distribution Policy
19 Receive Information on the Objectivity None None Management
of the External Audit Firm
20 Receive Information on Related Party None None Management
Transactions
21 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
22 Receive Information on Remuneration None None Management
Policy
23 Receive Information on Commercial None None Management
Transactions between Board Members,
Executives, their Spouses and the
Company
24 Authorize Board to Acquire Businesses For For Management
up to a EUR 300 Million Value
25 Authorize Board to Establish New For For Management
Companies in Relation to Business
Acquired
26 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
27 Wishes None None Management
--------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: TTRAK Security ID: M9044T101
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For For Management
10 Amend Company Articles For For Management
11 Elect Directors For For Management
12 Approve Remuneration Policy For For Management
13 Approve Director Remuneration For For Management
14 Ratify External Auditors For For Management
15 Approve Working Principles of General For For Management
Assembly
16 Receive Information on Related-Party None None Management
Transactions
17 Receive Information on Company None None Management
Disclosure Policy
18 Receive Information on Charitable None None Management
Donations
19 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
20 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
22 Wishes None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report for 2010 For For Management
4 Accept Internal Audit Report for 2010 For For Management
5 Accept External Audit Report for 2010 For For Management
6 Accept Financial Statements for 2010 For For Management
7 Approve Allocation of Income for 2010 For For Management
8 Approve Discharge of a Director for For For Management
2010
9 Approve Discharge of Auditors for 2010 For For Management
10 Accept Board Report for 2011 For For Management
11 Accept Internal Audit Report for 2011 For For Management
12 Accept External Audit Report for 2011 For For Management
13 Accept Financial Statements for 2011 For For Management
14 Approve Allocation of Income for 2011 For For Management
15 Approve Discharge of Board for 2011 For For Management
16 Approve Discharge of Auditors for 2011 For For Management
17 Accept Board Report for 2012 For For Management
18 Accept Internal Audit Report for 2012 For For Management
19 Ratify External Auditors for 2012 For For Management
20 Accept External Audit Report for 2012 For For Management
21 Accept Financial Statements for 2012 For For Management
22 Approve Allocation of Income for 2012 For For Management
23 Approve Discharge of Board for 2012 For For Management
24 Approve Discharge of Auditors for 2012 For For Management
25 Amend Company Articles For For Management
26 Ratify Director Appointments For For Management
27 Elect Directors For Abstain Management
28 Approve Director Remuneration For For Management
29 Ratify External Auditors for 2013 For For Management
30 Approve Working Principles of the For For Management
General Assembly
31 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
32 Approve Profit Distribution Policy For Abstain Management
33 Receive Information on Remuneration None None Management
Policy
34 Receive Information on Charitable For For Management
Donations Made in Past Years and
Approve Upper Limit of Donations for
2013; Approve Donations Made in 2013
until the General Assembly
35 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
36 Receive Information on Related Party None None Management
Transactions
37 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Profit Distribution Policy For For Management
7 Amend Company Articles For For Management
8 Approve Discharge of Board and Auditors For For Management
9 Elect Directors For Abstain Management
10 Ratify Director Appointments For Abstain Management
11 Receive Information on Directorships None None Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Ratify External Auditors For For Management
16 Receive Information on Charitable For For Management
Donations and Approve Upper Limit of
Donations for 2013
17 Approve Donation Policy For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For Against Management
6 Authorize Issuance of Bonds and/or For Abstain Management
Commercial Papers
7 Amend Company Articles For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Appoint Internal Statutory Auditors For Abstain Management
and Approve Their Remuneration
11 Ratify External Auditors For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Approve Remuneration, Donation, For Abstain Management
Disclosure, Profit Distribution Policy
14 Receive Information on None None Management
Dematerialization of Shares
15 Receive Information on Charitable None None Management
Donations
16 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
of Meeting
2 Elect Directors For Abstain Management
3 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration For For Management
6 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Ratify External Auditors For For Management
11 Approve Working Principles of the For For Management
General Assembly
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company None None Management
Disclosure Policy
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Amend Company Articles For For Management
8 Approve Working Principles of the For For Management
General Assembly
9 Approve Allocation of Income For For Management
10 Elect Directors For Abstain Management
11 Appoint Internal Statutory Auditors For Abstain Management
12 Approve Remuneration of Directors and For For Management
Internal Auditors
13 Ratify External Auditors For For Management
14 Receive Information on Charitable None None Management
Donations
15 Wishes None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: AUG 09, 2012 Meeting Type: Special
Record Date: AUG 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Increase Number of Board Members and For For Management
Elect Two Directors
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Approve Working Principles of the For For Management
General Assembly
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 Receive Information on Related Party None None Management
Transactions
13 Approve Profit Distribution Policy For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Director Appointments For Abstain Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Sales of Assets and Discharge For For Management
Directors Involved in Transaction
6 Amend Company Articles For For Management
7 Elect Directors For Abstain Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For For Management
10 Approve Allocation of Income For For Management
11 Receive Information on Profit None None Management
Distribution Policy
12 Receive Information on Company None None Management
Disclosure Policy
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on Related Party None None Management
Transactions
17 Wishes None None Management
--------------------------------------------------------------------------------
YUNSA YUNLU SANAYI VE TICARET A.S.
Ticker: YUNSA Security ID: M9887K100
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Receive Information on Charitable None None Management
Donations
5 Approve Upper Limit of Donations for For Abstain Management
2013
6 Receive Information on Related Party None None Management
Transactions
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
8 Receive Information on Corporate None None Management
Governance Compliance Report
9 Accept Financial Statements For For Management
10 Approve Discharge of Board and Auditors For For Management
11 Approve Allocation of Income For For Management
12 Ratify Director Appointments For For Management
13 Appoint Internal Statutory Auditors For Abstain Management
14 Approve Working Principles of the For For Management
General Assembly
15 Amend Company Articles For For Management
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | The Turkish Investment Fund, Inc. |
|
| By (Signature and Title)* | /s/ Arthur Lev |
Arthur Lev President and Principal Executive Officer |
|
|
| Date | August 28, 2013 |
* Print the name and title of each signing officer under his or her signature. |
| | | | |
