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: | 7/1/14 – 6/30/15 |
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05921 Reporting Period: 07/01/2014 - 06/30/2015 The Turkish Investment Fund, Inc. ====================== The Turkish Investment Fund, Inc. ======================= ADEL KALEMCILIK TICARET VE SANAYI A.S. Ticker: ADEL Security ID: M0179H103 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Charitable None None Management Donations for 2014 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Receive Information on Related Party None None Management Transactions 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 Wishes None None Management -------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET SA Ticker: AKCNS Security ID: M03343122 Meeting Date: MAR 24, 2015 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 Receive Information on Charitable None None Management Donations 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Donation Policy For For Management 9 Approve Upper Limit of Donations for For Against Management 2015 10 Approve Director Remuneration For Against Management 11 Ratify Director Appointment For For Management 12 Elect Directors For Against Management 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 -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 17, 2015 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 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Charitable None None Management Donations for 2014 10 Receive Information on Disclosure None None Management Policy 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 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 Close Meeting None None Management -------------------------------------------------------------------------------- ANADOLU HAYAT EMEKLILIK A.S. Ticker: ANHYT Security ID: M1032D107 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appoinments For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Elect Directors For Against Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations for 2014 12 Approve Upper Limit of the Donations For Against Management for 2015 -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 23, 2015 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 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Abstain Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 -------------------------------------------------------------------------------- BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS Ticker: BRISA Security ID: M2040V105 Meeting Date: MAR 23, 2015 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 Receive Information on Charitable None None Management Donations for 2014 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Donation Policy For For Management 9 Approve Upper Limit of Donations for For Abstain Management 2015 10 Ratify Director Appointments For For Management 11 Elect Directors For Abstain Management 12 Approve Director Remuneration For For Management 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 -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 23, 2015 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 Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Abstain Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 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 -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 27, 2015 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 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Approve Donation Policy and Upper For Against Management Limit of Donations for 2015 ; Receive Information on Charitable Donations for 2014 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS Security ID: M7846J107 Meeting Date: MAR 31, 2015 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 Financial Statements and For For Management Statutory Reports 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Issues With None None Management Respect to the Article 1.3.6 of Capital Markets Board Corporate Governance Principles 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve the Upper Limit of the Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by Company to Third Parties 14 Close Meeting None None Management -------------------------------------------------------------------------------- TAT GIDA SANAYI A.S. Ticker: TATGD Security ID: M8740J102 Meeting Date: JUL 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Information on Right of None None Management Withdrawal 3 Approve Sale of Company Asset For For Management 4 Approve Cancellation of Sale of Asset For For Management In Case Total Cost Associated to Right of Withdrawal Exceeds USD 20 Million 5 Wishes None None Management -------------------------------------------------------------------------------- TAT GIDA SANAYI A.S. Ticker: TATGD Security ID: M8740J102 Meeting Date: MAR 25, 2015 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 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Receive Information on Guarantees None None Management Provided to Third Parties 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 16, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Bozic For Did Not Vote Management 1.2 Elect Director Nancy C. Everett For Did Not Vote Management 1.3 Elect Director Michael F. Klein For Did Not Vote Management 1.4 Elect Director W. Allen Reed For Did Not Vote Management -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council and Authorize For For Management Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Dividends For For Management 10 Amend Company Articles For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Abstain Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 30, 2015 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 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Advanced Dividend Payment For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 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 -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 18, 2015 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 Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividends For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration For For Management Policy and Approve Aggregate Remuneration Paid to Board Members and Top Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Abstain Management Donations for 2014 and Approve the Upper Limit of the Donations for 2015 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 26, 2015 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 Statutory Auditor Report for For For Management 2010 5 Accept External Auditor Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Dividends for 2010 For For Management 8 Approve Discharge of Colin J. Williams For For Management for 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Statutory Auditor Report for For For Management 2011 12 Accept External Auditor Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Dividends 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 Statutory 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 Dividends for 2012 For For Management 23 Ratify Director Appointments Occured For For Management in 2012 24 Approve Discharge of Board for 2012 For For Management 25 Approve Discharge of Auditors for 2012 For For Management 26 Accept Board Report for 2013 For For Management 27 Accept Audit Report for 2013 For For Management 28 Accept Financial Statements for 2013 For For Management 29 Approve Dividends for 2013 For For Management 30 Approve Discharge of Board for 2013 For For Management 31 Accept Board Report for 2014 For For Management 32 Ratify External Auditors for 2014 For For Management 33 Accept Audit Report for 2014 For For Management 34 Accept Financial Statements for 2014 For For Management 35 Approve Dividends for 2014 For For Management 36 Approve Discharge of Board for 2014 For For Management 37 Approve Charitable Donations for 2013 For For Management and 2014; Approve Upper Limit of Donations for 2015 38 Amend Company Articles For For Management 39 Elect Directors and Determine Terms of For Abstain Management Office 40 Approve Director Remuneration For For Management 41 Ratify External Auditors for 2015 For For Management 42 Approve Working Principles of the For For Management General Assembly 43 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 44 Approve Dividend Policy For For Management 45 Receive Information on Remuneration None None Management Policy 46 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 47 Receive Information on Corporate None None Management Governance Principles 48 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Prsiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointment For For Management 7 Elect Directors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 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 Receive Information on Related Party None None Management Transactions -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 27, 2015 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 Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Elect Board of Directors and Internal For Against Management Auditors 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Amend Company Bylaws and Introduce For Against Management Authorized Capital System 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2014 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Ratify Director Appointments For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Approve Donation Policy For Did Not Vote Management 11 Receive Information on Charitable For Did Not Vote Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Corporate None None Management Governance Principles -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize the Presiding Council to Sign the Meeting Minute 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointmnet For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 26, 2015 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 Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Donation Policy For Against Management 10 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 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 -------------------------------------------------------------------------------- YUNSA YUNLU SANAYI VE TICARET A.S. Ticker: YUNSA Security ID: M9887K100 Meeting Date: MAR 25, 2015 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 Receive Information on Charitable None None Management Donations For 2014 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividends For For Management 8 Approve Donation Policy For For Management 9 Approve Upper Limit of the Donations For Against Management for 2015 10 Elect Directors For For Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 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 ========== 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 |
Date | August 28, 2015 |
* Print the name and title of each signing officer under his or her signature.