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 Advisors Inc.
522 Fifth Avenue
New York, New York 10036
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-869-6397
Date of fiscal year end: 10/31
Date of reporting period: 7/1/08 - 6/30/09
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05921
Reporting Period: 07/01/2008 - 06/30/2009
The Turkish Investment Fund, Inc.
====================== THE TURKISH INVESTMENT FUND, INC. =======================
AKCANSA CIMENTO SA
Ticker: Security ID: TRAAKCNS91F3
Meeting Date: SEP 26, 2008 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 Amend Company Articles For Did Not Vote Management
4 Ratify Directors Appointment For Did Not Vote Management
- --------------------------------------------------------------------------------
AKCANSA CIMENTO SA
Ticker: Security ID: TRAAKCNS91F3
Meeting Date: MAR 31, 2009 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 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
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
- --------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM AS
Ticker: AKENR Security ID: TRAAKENR91L9
Meeting Date: SEP 19, 2008 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 Amend Company Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM AS
Ticker: AKENR Security ID: TRAAKENR91L9
Meeting Date: APR 21, 2009 Meeting Type: Special
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 Approve Transfer of Company Assets For Did Not Vote Management
3 Amend Company Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM AS
Ticker: AKENR Security ID: TRAAKENR91L9
Meeting Date: APR 27, 2009 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
- --------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM AS
Ticker: AKENR Security ID: TRAAKENR91L9
Meeting Date: MAY 12, 2009 Meeting Type: Special
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 Approve Transfer of Company Assets For Did Not Vote Management
- --------------------------------------------------------------------------------
ANADOLU EFES
Ticker: AEFES Security ID: TRAAEFES91A9
Meeting Date: APR 29, 2009 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 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 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
11 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: TREBIMM00018
Meeting Date: APR 24, 2009 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 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
8 Receive Information on Charitable None Did Not Vote Management
Donations
9 Ratify External Auditors For Did Not Vote Management
10 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
COCA COLA ICECEK SANAYI A.S.
Ticker: CCOLA Security ID: TRECOLA00011
Meeting Date: APR 28, 2009 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 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 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Charitable None Did Not Vote Management
Donations
11 Approve Director Remuneration 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 Ratify External Auditors For Did Not Vote Management
14 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: TRASAHOL91Q5
Meeting Date: MAY 13, 2009 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 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
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
- --------------------------------------------------------------------------------
SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: SNGYO Security ID: TRESNGY00019
Meeting Date: APR 20, 2009 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 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 Standard Accounting Transfers For Did Not Vote Management
6 Approve Standard Accounting Transfers For Did Not Vote Management
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
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 Ratify External Auditors For Did Not Vote Management
14 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO Security ID: TRATOASO91H3
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For 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 Allocation of Income For Did Not Vote Management
6 Receive Information on Profit None Did Not Vote Management
Distribution Policy
7 Ratify External Auditors For Did Not Vote Management
8 Receive Information on Related Party None Did Not Vote Management
Transactions
9 Amend Company Articles For Did Not Vote Management
10 Receive Information on Charitable None Did Not Vote Management
Donations
11 Appoint Internal 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 For Did Not Vote Management
Minutes of Meeting
15 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: TRATUPRS91E8
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For 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 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 Authorize Issuance of Interim Dividends For Did Not Vote Management
11 Receive Information on Charitable None Did Not Vote Management
Donations
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on Related Party None Did Not Vote Management
Transactions
14 Amend Company Articles 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
- --------------------------------------------------------------------------------
TURK HAVA YOLLARI
Ticker: THYAO Security ID: TRATHYAO91M5
Meeting Date: MAY 4, 2009 Meeting Type: Annual
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 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify External Auditors For Did Not Vote Management
8 Receive Information on Charitable None Did Not Vote Management
Donations
9 Designate A-Class Shareholder None Did Not Vote Management
Candidates for Board Members and
Auditors
10 Elect Directors For Did Not Vote Management
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: Security ID: TRETTLK00013
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman For Did Not Vote Management
2 Designate Representative to Sign For Did Not Vote Management
Minutes
3 Ratify Director Appointments For Did Not Vote Management
4 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
5 Express Wishes None Did Not Vote Management
6 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: Security ID: TRETTLK00013
Meeting Date: FEB 25, 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 Authorize Board to Make Acquisitions in For Did Not Vote Management
Fiscal Year 2009
4 Express Wishes None Did Not Vote Management
5 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: Security ID: TRETTLK00013
Meeting Date: MAY 11, 2009 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 Standard Accounting Transfers For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Receive Information on Profit None Did Not Vote Management
Distribution Policy
10 Receive Information on Disclosure None Did Not Vote Management
Policy
11 Receive Information on Charitable None Did Not Vote Management
Donations
12 Receive Information on Related Party None Did Not Vote Management
Transactions
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 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: TRATCELL91M1
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Article 3 - Re: Corporate Purpose For Did Not Vote Management
and Subject
4 Wishes and Hopes None Did Not Vote Management
5 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: TRATCELL91M1
Meeting Date: MAY 8, 2009 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 and Auditors For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
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 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
12 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 2, 2009 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 Ratify Director Appointments 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
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
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: Security ID: TRETHAL00019
Meeting Date: APR 14, 2009 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 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
7 Receive Information on Charitable None Did Not Vote Management
Donations
8 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: TRAISCTR91N2
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, 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 Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Internal Statutory Auditor For Did Not Vote Management
Remuneration
11 Receive Information on Charitable None Did Not Vote Management
Donations
- --------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: TREVKFB00019
Meeting Date: APR 3, 2009 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 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 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 Receive Information on Charitable None Did Not Vote Management
Donations
14 Express Wishes None Did Not Vote Management
15 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
YAPI KREDI KORAY GAYRIMENKUL YATIRIM ORTAKLIGI A.S
Ticker: YKGYO Security ID: TRAYKGYO91Q7
Meeting Date: DEC 29, 2008 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 Articles to Reflect Changes in For Did Not Vote Management
Capital
3 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
4 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: TRAYKBNK91N6
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For 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 Elect Directors For Did Not Vote Management
6 Appoint Internal Statutory 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 Disclosure None Did Not Vote Management
Policy
11 Receive Information on Charitable None Did Not Vote Management
Donations
12 Ratify External Auditors For Did Not Vote Management
13 Amend Company Articles For Did Not Vote Management
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 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
16 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 - Office of the Funds
Date August 28, 2009
* Print the name and title of each signing officer under his or her
signature.