N-PX 1 y8616005nvpx.txt N-PX 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: 7/1/09 - 6/30/10 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05921 Reporting Period: 07/01/2009 - 06/30/2010 The Turkish Investment Fund, Inc. ====================== THE TURKISH INVESTMENT FUND, INC. ======================= ADANA CIMENTO Ticker: ADANA.E Security ID: M01775101 Meeting Date: MAR 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting None Did Not Vote Management 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Receive Financial Statements None Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Ratify Director and Internal Auditor For Did Not Vote Management Appointments 7 Approve Discharge of Board and Auditors For Did Not Vote Management 8 Approve Allocation of Income and For Did Not Vote Management Receive Information on the Company's Profit Distribution Policy 9 Elect Directors and Approve Their For Did Not Vote Management Remuneration 10 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Charitable None Did Not Vote Management Donations 14 Informing Shareholders About None Did Not Vote Management Collaterals, Pledges and Gains in Order to Obtain the Debts of Third Parties 15 Informing the Shareholders on the None Did Not Vote Management Company's Information Policy 16 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- AKCANSA CIMENTO SA Ticker: AKCNS.E Security ID: M03343122 Meeting Date: MAR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Receive Information on Charitable None Did Not Vote Management Donations 5 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Ratify Director Appointments For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR.BE Security ID: M0369N100 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 To Report on Business Transactions with None Did Not Vote Management Related Parties -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR.E Security ID: M0369N100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council and Provide For Did Not Vote Management Authorization to Sign Minutes 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports and Approve Income Allocation 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Elect Board of Directors and Internal For Did Not Vote Management Auditors, Approve Their Remuneration, and Provide Routine Authorizations to Board Members 5 Ratify External Auditors For Did Not Vote Management 6 Receive Information on Charitable None Did Not Vote Management Donations and Related Party Transactions 7 Amend Company Articles For Did Not Vote Management -------------------------------------------------------------------------------- ANADOLU EFES Ticker: AEFES.E Security ID: M10225106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve Their Fees 7 Receive Information on Charitable None Did Not Vote Management Donations 8 Receive Information on Profit None Did Not Vote Management Distribution Policy 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Amend Company Articles For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- ARCELIK Ticker: ARCLK.E Security ID: M1490L104 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting and Elect Presiding None Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Receive Information on Profit None Did Not Vote Management Distribution Policy 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Receive Information on Charitable None Did Not Vote Management Donations 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Company None Did Not Vote Management Disclosure Policy 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 15 Wishes and Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB.E Security ID: M15323104 Meeting Date: MAR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Receive Statutoryand External Audit None Did Not Vote Management Reports 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Elect Directors For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Authorize the Board to Elect Advisory For Did Not Vote Management Board Members and Set Their Remuneration 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on Charitable None Did Not Vote Management Donations 11 Receive Information on Company None Did Not Vote Management Disclosure Policy 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 Wishes and Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: TREBIMM00018 Meeting Date: NOV 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For Did Not Vote Management Authorize Signing of Minutes 2 Approve Interim Dividend For Did Not Vote Management 3 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For Did Not Vote Management Authorize Signing of Minutes 2 Receive Statutory Reports None Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 9 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 10 Receive Information on Charitable None Did Not Vote Management Donations 11 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Auditors For Did Not Vote Management 13 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- COCA COLA ICECEK SANAYI A.S. Ticker: CCOLA.E Security ID: M253EL109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 8 Approve Allocation of Income For Did Not Vote Management 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Approve Director Remuneration For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Amend Company Articles For Did Not Vote Management 15 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL.E Security ID: TRASAHOL91Q5 Meeting Date: AUG 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Acquire Certain Assets of Other For Did Not Vote Management Companies -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL.E Security ID: M8223R100 Meeting Date: JAN 4, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Discuss the Balance Report Dated None Did Not Vote Management 06.30.2009 4 Inform Shareholders of Special None Did Not Vote Management Regulatory Report on Repartition 5 Approve Repartition Agreement between For Did Not Vote Management Aksigorta A.S. and Akbank T. A.S. and Avivasa Emeklilik Hayat A.S. 6 Approve Repartition Agreement between For Did Not Vote Management Akbank T. A.S. and Exsa Export San. Mamulleri Satis ve Arastirma A.S. 7 Approve Transfer of Shares of Akbank T. For Did Not Vote Management A.S. and Avivasa Emeklilik ve Hayat A.S. of Aksigorta A.S. to the Company 8 Approve Transfer of Shares of Akbank T. For Did Not Vote Management A.S. of Exsa Export San. Mamulleri Satis ve Arastirma A.S. to the Company 9 Determine Allocation of Income None Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL.E Security ID: M8223R100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Receive Information on Charitable None Did Not Vote Management Donations 5 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 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 -------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: SNGYO.E Security ID: M84670104 Meeting Date: MAY 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Vote Management and Provide Authorization to Sign Minutes 2 Receive Statutory Reports None Did Not Vote Management 3 Receive Information on Charitable None Did Not Vote Management Donations 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Capital Increase Through For Did Not Vote Management Issuance of Bonus Shares 7 Increase Authorized Share Capital For Did Not Vote Management 8 Approve Share Repurchase Program For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Ratify External Auditors For Did Not Vote Management 14 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL.E Security ID: M8782T109 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Approve Discharge of Board and Auditors For Did Not Vote Management 8 Ratify Director Appointments For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Company None Did Not Vote Management Disclosure Policy 12 Receive Information on Related-Party None Did Not Vote Management Transactions 13 Receive Information on Charitable None Did Not Vote Management Donations 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Administrative None Did Not Vote Management Fine and Liability Suit 17 Wishes None Did Not Vote Management 18 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI Ticker: TOASO.E Security ID: TRATOASO91H3 Meeting Date: JUL 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Amend Company Articles For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI Ticker: TOASO.E Security ID: TRATOASO91H3 Meeting Date: OCT 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Approve Increase in Size of Board For Did Not Vote Management 3 Elect Directors For Did Not Vote Management 4 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 5 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI Ticker: TOASO.E Security ID: M87892101 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting Elect Presiding Council None Did Not Vote Management of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory, Internal Audit and External Audit Reports 3 To Approve Board Appointments Made For Did Not Vote Management During the Year 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Receive Information on Profit None Did Not Vote Management Distribution Policy 7 Receive Information on Company None Did Not Vote Management Disclosure Policy 8 Amend Company Articles For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on Charitable None Did Not Vote Management Donations 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 15 Wishes None Did Not Vote Management -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS.E Security ID: M8966X108 Meeting Date: APR 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Internal For Did Not Vote Management Auditors 4 Amend Company Articles For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Appoint Internal Auditors For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Approve Allocation of Income For Did Not Vote Management 9 Receive Information on Profit None Did Not Vote Management Distribution Policy 10 Receive Information on Company None Did Not Vote Management Disclosure Policy 11 Receive Information on Charitable None Did Not Vote Management Donations 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 15 Wishes and Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM.E Security ID: Y90033104 Meeting Date: APR 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None Did Not Vote Management 4 Receive Internal Audit Report None Did Not Vote Management 5 Receive External Audit Report None Did Not Vote Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on the Company's None Did Not Vote Management Ethics Policy 12 Receive Information on Profit None Did Not Vote Management Distribution Policy 13 Receive Information on External Auditor None Did Not Vote Management 14 Receive Information on Company None Did Not Vote Management Disclosure Policy 15 Receive Information on Charitable None Did Not Vote Management Donations 16 Receive Information on Related Party None Did Not Vote Management Transactions 17 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM.E Security ID: Y90033104 Meeting Date: JUN 8, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Acquisition of Assets For Did Not Vote Management 4 Authorize Board to Make Acquisitions in For Did Not Vote Management Fiscal Year 2010 5 Authorize Board to Complete Formalities For Did Not Vote Management in Connection with Item 3 -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL.E Security ID: TRATCELL91M1 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Corporate Purpose For Did Not Vote Management 4 Approve Director Remuneration For Did Not Vote Management 5 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL.E Security ID: M8903B102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles Regarding For Did Not Vote Management Company Purpose and Matter 4 Receive Board Report None Did Not Vote Management 5 Receive Internal Audit Report None Did Not Vote Management 6 Receive External Audit Report None Did Not Vote Management 7 Accept Financial Statements For Did Not Vote Management 8 Approve Discharge of Board For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10 Ratify Director Appointments For Did Not Vote Management 11 Dismiss and Re-elect Board of Directors For Did Not Vote Management 12 Approve Director Remuneration For Did Not Vote Management 13 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 14 Approve Allocation of Income For Did Not Vote Management 15 Receive Information on Charitable None Did Not Vote Management Donations 16 Ratify External Auditors For Did Not Vote Management 17 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Wishes None Did Not Vote Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN.E Security ID: TRAGARAN91N1 Meeting Date: SEP 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Special Dividend For Did Not Vote Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN.E Security ID: M4752S106 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of None Did Not Vote Management Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Receive Financial Statements and Audit None Did Not Vote Management Report 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Amend Company Articles For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve their Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB.E Security ID: M9032A106 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Board of Directors and Internal For Did Not Vote Management Auditors 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Authorize the Board of Directors in For Did Not Vote Management Order to Regulate and Amend the Employees Regulation 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Receive Information on External None Did Not Vote Management Auditors 11 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE.E Security ID: M9013U105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 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 9 Approve Director Remuneration For Did Not Vote Management 10 Approve Internal Auditor Remuneration For Did Not Vote Management 11 Receive Information on Charitable None Did Not Vote Management Donations 12 Amend Company Articles For Did Not Vote Management 13 Receive Information on the Guarantees, None Did Not Vote Management Pledges and Mortgages Provided by the Company to Third Parties 14 Ratify External Auditors For Did Not Vote Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN.E Security ID: M9037B109 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Receive Statutory, Internal Audit and None Did Not Vote Management External Audit Reports 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Internal Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Receive Information on Profit None Did Not Vote Management Distribution Policy 9 Elect Directors For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Ratify External Auditors For Did Not Vote Management 13 Authorize the Board of Directors in For Did Not Vote Management Order to Regulate and Amend the Employees Regulation 14 Receive Information on Charitable None Did Not Vote Management Donations 15 Wishes None Did Not Vote Management 16 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK.E Security ID: M9869G101 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None Did Not Vote Management Council 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointments For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Sale of Receivables and For Did Not Vote Management Discharge Directors Involved in the Transaction 6 Approve Sales of Assets and Discharge For Did Not Vote Management Directors Involved in Transaction 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Approve Allocation of Income For Did Not Vote Management 11 Receive Information on Profit None Did Not Vote Management Distribution Policy 12 Receive Information on the Company's None Did Not Vote Management Disclosure Policy 13 Receive Information on Charitable None Did Not Vote Management Donations 14 Ratify External Auditors For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Close Meeting None Did Not Vote Management ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) The Turkish Investment Fund, Inc. By (Signature and Title)* /s/ Randy Takian ----------------------------------------- Randy Takian President and Principal Executive Officer Date August 25, 2010 * Print the name and title of each signing officer under his or her signature.