UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
| Investment Company Act file number | 811-05921 | |
| The Turkish Investment Fund, Inc. |
| (Exact name of registrant as specified in charter) |
| 522 Fifth Avenue, New York, New York | 10036 |
| (Address of principal executive offices) | | (Zip code) |
Joseph Benedetti, Esq.
Managing Director
Morgan Stanley Investment Management Inc.
522 Fifth Avenue
| New York, New York 10036 |
| (Name and address of agent for service) |
| Registrant's telephone number, including area code: | 800-231-2608 | |
| Date of fiscal year end: | 10/31 | |
| Date of reporting period: | 7/1/13 – 6/30/14 | |
FORM N-PX
ICA File Number: 811-05921
Registrant Name: The Turkish Investment Fund, Inc.
Reporting Period: 07/01/2013 - 06/30/2014
The Turkish Investment Fund, Inc.
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ADEL KALEMCILIK TICARET VE SANAYI A.S.
Meeting Date: APR 03, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: ADEL
Security ID: M0179H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 6 | Ratify Director Appointment | Management | For | For |
| 7 | Approve Profit Distribution Policy | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Approve Discharge of Board | Management | For | For |
| 10 | Elect Directors and Approve Independent Members Remuneration | Management | For | For |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Receive Information on Related Party Transactions | Management | None | None |
| 13 | Receive Information on Remuneration Policy | Management | None | None |
| 14 | Receive Information on Charitable Donations | Management | None | None |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Wishes | Management | None | None |
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AKSIGORTA AS
Meeting Date: MAR 28, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: AKGRT
Security ID: M0376Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Receive Information on Charitable Donations | Management | None | None |
| 5 | Approve Profit Distribution Policy | Management | For | For |
| 6 | Accept Financial Statements | Management | For | For |
| 7 | Ratify Director Appointment | Management | For | For |
| 8 | Elect Directors | Management | For | For |
| 9 | Approve Discharge of Board | Management | For | For |
| 10 | Approve Allocation of Income | Management | For | For |
| 11 | Approve Upper Limit of Donations for 2014 | Management | For | Abstain |
| 12 | Ratify External Auditors | Management | For | For |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
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ALTINYILDIZ MENSUCAT VE KONFEKSIYON FABRIKALARI AS
Meeting Date: MAR 27, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: ALTIN
Security ID: M0858A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Profit Distribution Policy | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Ratify Director Appointments | Management | For | For |
| 9 | Elect Director | Management | For | For |
| 10 | Receive Information on Remuneration Policy | Management | None | None |
| 11 | Approve Director Remuneration | Management | For | For |
| 12 | Amend Company Articles | Management | For | For |
| 13 | Ratify External Auditors | Management | For | For |
| 14 | Receive Information on Sale Asset | Management | None | None |
| 15 | Receive Information on Corporate Governance Principles | Management | None | None |
| 16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 17 | Approve Upper Limit of Donations for 2014 | Management | For | Abstain |
| 18 | Wishes | Management | None | None |
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ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Meeting Date: APR 18, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: AEFES
Security ID: M10225106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Profit Distribution Policy | Management | For | For |
| 8 | Ratify Director Appointments | Management | For | For |
| 9 | Elect Directors and Approve Their Remuneration | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Charitable Donations | Management | None | None |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Receive Information on Remuneration Policy | Management | None | None |
| 14 | Receive Information on Commercial Transactions with the Company | Management | None | None |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Close Meeting | Management | None | None |
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ANADOLU HAYAT EMEKLILIK A.S.
Meeting Date: MAR 24, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: ANHYT
Security ID: M1032D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Statutory Reports | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Approve Profit Distribution Policy | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Elect Directors | Management | For | Abstain |
| 8 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Charitable Donations | Management | None | None |
| 12 | Approve Upper Limit of Donations for 2014 | Management | For | Abstain |
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DO & CO AG
Meeting Date: JUL 04, 2013
Record Date: JUN 24, 2013
Meeting Type: ANNUAL |
Ticker: DOC
Security ID: A1447E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Authorize Issuance of Convertible Bonds, Warrant Linked Bonds, Profit Participating Bond, Hybrid Loans, Participation Rights, and Other Similar Financial Instruments without Preemptive Rights | Management | For | Against |
| 8 | Amend Articles Re: Resolution from Agenda Item 7 | Management | For | Against |
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ENKA INSAAT VE SANAYI A.S.
Meeting Date: MAR 27, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: ENKAI
Security ID: M4055T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Receive Information on Charitable Donations | Management | None | None |
| 5 | Accept Financial Statements | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Receive Information on Remuneration Policy | Management | None | None |
| 8 | Elect Directors | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Approve Allocation of Income | Management | For | For |
| 12 | Approve Profit Distribution Policy | Management | For | For |
| 13 | Approve Donation Policy | Management | For | For |
| 14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Wishes | Management | None | None |
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ENKA INSAAT VE SANAYI A.S.
Meeting Date: JUN 19, 2014
Record Date:
Meeting Type: SPECIAL |
Ticker: ENKAI
Security ID: M4055T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Approve Dividend Advance Payments | Management | For | For |
| 3 | Approve Allocation of Income for 2014 | Management | For | For |
| 4 | Wishes | Management | None | None |
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FORD OTOMOTIV SANAYI AS
Meeting Date: MAR 25, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: FROTO
Security ID: M7608S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Ratify Director Appointments | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Approve Dividend Policy | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Elect Directors | Management | For | For |
| 10 | Receive Information on Remuneration Policy | Management | None | None |
| 11 | Approve Director Remuneration | Management | For | For |
| 12 | Ratify External Auditors | Management | For | For |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Approve Upper Limit of Donations for 2014 | Management | For | Abstain |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Wishes | Management | None | None |
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HACI OMER SABANCI HOLDING A.S
Meeting Date: MAR 31, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: SAHOL
Security ID: M8223R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Receive Information on Charitable Donations | Management | None | None |
| 5 | Approve Profit Distribution Policy | Management | For | For |
| 6 | Accept Financial Statements | Management | For | For |
| 7 | Approve Discharge of Board | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | For |
| 10 | Approve Upper Limit of Donations for 2014 | Management | For | Abstain |
| 11 | Amend Company Articles | Management | For | For |
| 12 | Ratify External Auditors | Management | For | For |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
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KARTONSAN KARTON SANAYI VE TICARET AS
Meeting Date: DEC 20, 2013
Record Date:
Meeting Type: SPECIAL |
Ticker: KARTN
Security ID: M6312V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 2 | Amend Company Articles | Management | For | For |
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KARTONSAN KARTON SANAYI VE TICARET AS
Meeting Date: MAR 27, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: KARTN
Security ID: M6312V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Reports | Management | For | For |
| 3 | Accept Statutory Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Upper Limit of Donations for 2014 | Management | For | Abstain |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Profit Distribution Policy | Management | For | Abstain |
| 9 | Approve Director Remuneration | Management | For | For |
| 10 | Elect Directors | Management | For | For |
| 11 | Receive Information on Remuneration Policy | Management | None | None |
| 12 | Ratify External Auditors | Management | For | For |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 14 | Wishes | Management | None | None |
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PEGASUS HAVA TASIMACILIGI AS
Meeting Date: MAR 31, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: PGSUS
Security ID: M7846J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Approve Profit Distribution Policy | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Receive Information on Remuneration Policy | Management | None | None |
| 8 | Elect Directors | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | For |
| 10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 11 | Receive Information on Related Party Transactions | Management | None | None |
| 12 | Ratify External Auditors | Management | For | For |
| 13 | Amend Company Articles | Management | For | For |
| 14 | Approve Working Principles of the General Assembly | Management | For | For |
| 15 | Approve Upper Limit of Donations for 2014 | Management | For | Abstain |
| 16 | Receive Information on Company Disclosure Policy | Management | None | None |
| 17 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 18 | Wishes | Management | None | None |
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TAT GIDA SANAYI A.S.
Meeting Date: MAR 25, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: TATGD
Security ID: M8740J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Dividend Policy | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Elect Directors | Management | For | For |
| 9 | Receive Information on Remuneration Policy | Management | None | None |
| 10 | Approve Director Remuneration | Management | For | For |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Receive Information on Related Party Transactions | Management | None | None |
| 13 | Approve Upper Limit of Donations for 2014 | Management | For | Abstain |
| 14 | Receive Information on Guarantees Provided to Third Parties | Management | None | None |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Wishes | Management | None | None |
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TAT KONSERVE SANAYII A.S.
Meeting Date: OCT 30, 2013
Record Date:
Meeting Type: SPECIAL |
Ticker: TATKS
Security ID: M8740J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Ratify Director Appointments | Management | For | For |
| 3 | Amend Company Articles | Management | For | For |
| 4 | Wishes | Management | None | None |
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TOFAS TURK OTOMOBIL FABRIKASI AS
Meeting Date: JUL 01, 2013
Record Date:
Meeting Type: SPECIAL |
Ticker: TOASO
Security ID: M87892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Amend Company Articles | Management | For | Abstain |
| 3 | Wishes | Management | None | None |
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TRAKYA CAM SANAYII AS
Meeting Date: APR 03, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: TRKCM
Security ID: M8811Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board and Audit Reports | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Ratify Director Appointments | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Director Remuneration | Management | For | For |
| 7 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Amend Company Articles | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Approve Donation Policy | Management | For | For |
| 12 | Approve Upper Limit of Donations for 2014 | Management | For | Abstain |
| 13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
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TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Meeting Date: MAR 31, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: TUPRS
Security ID: M8966X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Profit Distribution Policy | Management | For | Abstain |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Elect Directors | Management | For | For |
| 9 | Receive Information on Remuneration Policy | Management | None | None |
| 10 | Approve Director Remuneration | Management | For | For |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Receive Information on Related Party Transactions | Management | None | None |
| 13 | Approve Upper Limit of Donations for 2014 | Management | For | Abstain |
| 14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Wishes | Management | None | None |
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TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Meeting Date: MAR 24, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: TTRAK
Security ID: M9044T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Reports | Management | For | For |
| 3 | Accept Statutory Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Profit Distribution Policy | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Amend Company Articles | Management | For | For |
| 9 | Elect Directors | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Approve Director Remuneration | Management | For | For |
| 12 | Ratify External Auditors | Management | For | For |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Approve Upper Limit of Donations for 2014 | Management | For | Abstain |
| 15 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 17 | Wishes | Management | None | None |
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TURKCELL ILETISIM HIZMETLERI AS
Meeting Date: MAY 29, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: TCELL
Security ID: M8903B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 3 | Accept Board Report for 2010 | Management | For | For |
| 4 | Accept Internal Auditor Report for 2010 | Management | For | For |
| 5 | Accept External Auditor Report for 2010 | Management | For | For |
| 6 | Accept Financial Statements for 2010 | Management | For | For |
| 7 | Approve Allocation of Income for 2010 | Management | For | For |
| 8 | Approve Discharge of Colin J. Williams for 2010 | Management | For | For |
| 9 | Approve Discharge of Auditors for 2010 | Management | For | For |
| 10 | Accept Board Report for 2011 | Management | For | For |
| 11 | Accept Internal Auditor Report for 2011 | Management | For | For |
| 12 | Accept External Auditor Report for 2011 | Management | For | For |
| 13 | Accept Financial Statements for 2011 | Management | For | For |
| 14 | Approve Allocation of Income for 2011 | Management | For | For |
| 15 | Approve Discharge of Board for 2011 | Management | For | For |
| 16 | Approve Discharge of Auditors for 2011 | Management | For | For |
| 17 | Accept Board Report for 2012 | Management | For | For |
| 18 | Accept Internal Audit Report for 2012 | Management | For | For |
| 19 | Ratify External Auditors for 2012 | Management | For | For |
| 20 | Accept External Audit Report for 2012 | Management | For | For |
| 21 | Accept Financial Statements for 2012 | Management | For | For |
| 22 | Approve Allocation of Income for 2012 | Management | For | For |
| 23 | Approve Upper Limit of Donations for 2013 and Receive Information on Charitable Donations for 2011 and 2012 | Management | For | For |
| 24 | Approve Discharge of Board for 2012 | Management | For | For |
| 25 | Approve Discharge of Auditors for 2012 | Management | For | For |
| 26 | Accept Board Report for 2013 | Management | For | For |
| 27 | Ratify External Auditors for 2013 | Management | For | For |
| 28 | Accept External Audit Report for 2013 | Management | For | For |
| 29 | Accept Financial Statements for 2013 | Management | For | For |
| 30 | Approve Allocation of Income for 2013 | Management | For | For |
| 31 | Approve Discharge of Board for 2013 | Management | For | For |
| 32 | Amend Company Articles | Management | For | For |
| 33 | Ratify Director Appointments | Management | For | For |
| 34 | Elect Directors and Determine Terms of Office | Management | For | Abstain |
| 35 | Approve Director Remuneration | Management | For | For |
| 36 | Ratify External Auditors for 2014 | Management | For | For |
| 37 | Approve Working Principles of the General Assembly | Management | For | For |
| 38 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 39 | Receive Information on Rule 1.3.6. of Corporate Governance Principles | Management | None | None |
| 40 | Approve Profit Distribution Policy | Management | For | For |
| 41 | Receive Information on Remuneration Policy | Management | None | None |
| 42 | Approve Upper Limit of Donations for 2014 and Receive Information on Charitable Donations for 2013 | Management | For | For |
| 43 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 44 | Receive Information on Related Party Transactions | Management | None | None |
| 45 | Close Meeting | Management | None | None |
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|---|
TURKIYE GARANTI BANKASI A.S.
Meeting Date: APR 03, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: GARAN
Security ID: M4752S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Auditor Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Director Remuneration | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Remuneration Policy | Management | None | None |
| 11 | Approve Upper Limit of Donations for 2014 | Management | For | For |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| |
|---|
TURKIYE HALK BANKASI A.S.
Meeting Date: MAR 31, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: HALKB
Security ID: M9032A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board and Audit Reports | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Ratify Director Appointment | Management | For | For |
| 6 | Approve Discharge of Board and Auditors | Management | For | Against |
| 7 | Elect Board of Directors and Internal Auditors | Management | For | Abstain |
| 8 | Approve Director Remuneration | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Approve Profit Distribution Policy | Management | For | For |
| 11 | Receive Information on Charitable Donations | Management | None | None |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 13 | Receive Information on Dematerialization of Shares | Management | None | None |
| 14 | Wishes | Management | None | None |
| |
|---|
TURKIYE SISE VE CAM FABRIKALARI AS
Meeting Date: APR 04, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: SISE
Security ID: M9013U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board and Audit Reports | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Ratify Director Appointment | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Director Remuneration | Management | For | For |
| 7 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Approve Donation Policy | Management | For | For |
| 11 | Approve Upper Limit of Donations for 2014 | Management | For | Abstain |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| |
|---|
TURKIYE VAKIFLAR BANKASI TAO
Meeting Date: MAR 28, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: VAKBN
Security ID: M9037B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 3 | Accept Statutory Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Elect Directors | Management | For | Abstain |
| 8 | Appoint Internal Statutory Auditors | Management | For | Abstain |
| 9 | Approve Director Remuneration | Management | For | For |
| 10 | Ratify External Auditors | Management | For | Abstain |
| 11 | Receive Information on Remuneration Policy | Management | None | None |
| 12 | Receive Information on Charitable Donations | Management | None | None |
| 13 | Wishes | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
TURKIYE VAKIFLAR BANKASI TAO
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: SPECIAL |
Ticker: VAKBN
Security ID: M9037B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Ratify Director Appointments | Management | For | Abstain |
| 3 | Elect Directors | Management | For | Abstain |
| 4 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 5 | Approve an Amendment in the Working Principles of the General Assembly | Management | For | For |
| 6 | Wishes | Management | None | None |
| 7 | Close Meeting | Management | None | None |
| |
|---|
ULKER BISKUVI SANAYI A.S.
Meeting Date: MAR 27, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: ULKER
Security ID: M90358108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Reports | Management | For | For |
| 3 | Accept Statutory Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board and Auditors | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Ratify External Auditors | Management | For | For |
| 8 | Elect Directors | Management | For | Abstain |
| 9 | Receive Information on Charitable Donations | Management | None | None |
| 10 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 11 | Approve Director Remuneration | Management | For | For |
| 12 | Receive Information on Related Party Transactions | Management | None | None |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| |
|---|
YUNSA YUNLU SANAYI VE TICARET A.S.
Meeting Date: MAR 28, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: YUNSA
Security ID: M9887K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Receive Information on Charitable Donations | Management | None | None |
| 5 | Approve Profit Distribution Policy | Management | For | For |
| 6 | Accept Financial Statements | Management | For | For |
| 7 | Approve Discharge of Board | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Approve Upper Limit of Donations for 2014 | Management | For | Abstain |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | The Turkish Investment Fund, Inc. |
| By (Signature and Title)* | |
| | |
| | /s/ John H. Gernon |
| | John H. Gernon President and Principal Executive Officer |
* Print the name and title of each signing officer under his or her signature.
