| 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 | 811-08238 | ||||||||
| Morgan Stanley India 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: | 12/31 | ||||||||
| Date of reporting period: | 7/1/10 – 6/30/11 | ||||||||
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08238
Reporting Period: 07/01/2010 - 06/30/2011
Morgan Stanley India Investment Fund
================== MORGAN STANLEY INDIA INVESTMENT FUND, INC. ==================
AGRE DEVELOPERS LIMITED
Ticker: 533296 Security ID: Y2677B106
Meeting Date: DEC 27, 2010 Meeting Type: Special
Record Date: NOV 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Object Clause of the For For Management
Memorandum of Association
2 Approve Appointment and Remuneration of For For Management
S. Dabriwala as Managing Director
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AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.70 Per For For Management
Share and Confirm Interim Dividend of
INR 0.80 Per Share
3 Reappoint R.S. Shah as Director For For Management
4 Reappoint S.S. Majmudar as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Appointment of Powertec For For Management
Engineering Pvt. Ltd. as Retainer and
Service Provider
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ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint A.K. Das as Director For For Management
4 Reappoint F. Sahami as Director For For Management
5 Reappoint A. Spare as Director For For Management
6 Approve M S Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration
7 Appoint A. Harish as Director For Against Management
8 Approve Pledging of Assets for Debt For For Management
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ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 18.50 Per For For Management
Share and Confirm Interim Dividend of
INR 8.50 Per Share
3 Reappoint M. Shah as Director For For Management
4 Reappoint M.Choksi as Director For For Management
5 Reappoint T. Vakil as Director For For Management
6 Approve Shah & Co. and BSR & Associates For For Management
as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
7 Appoint S. Ramadorai as Director For For Management
8 Approve Appointment and Remuneration of For For Management
J. Choksi as Executive - Marketing
9 Approve Appointment and Remuneration of For For Management
V. Vakil as Management Trainee -
Marketing
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ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 23.50 Per For For Management
Share and Confirm Interim Dividend of
INR 8.50 Per Share
3 Reappoint D. Basu as Director For For Management
4 Reappoint D. Satwalekar as Director For For Management
5 Reappoint A. Vakil as Director For For Management
6 Reappoint R.A. Shah as Director For For Management
7 Approve Shah & Co. and BSR & Associates For For Management
as Joint Auditors and Authorize Board
to Fix Their Remuneration
8 Appoint I. Dani as Director For For Management
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AUROBINDO PHARMA LTD
Ticker: 524804 Security ID: Y04527134
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reappoint K. Ramachandran as Director For For Management
4 Reappoint P.L.S. Reddy as Director For For Management
5 Reappoint P.S.C. Reddy as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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AUROBINDO PHARMA LTD
Ticker: 524804 Security ID: Y04527134
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association and Article 3 of the
Articles of Association to Reflect
Changes in Authorized Share Capital
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BAJAJ AUTO LTD.
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 40 Per Share For For Management
3 Reappoint J.N. Godrej as Director For Against Management
4 Reappoint S.H. Khan as Director For For Management
5 Reappoint S. Kirloskar as Director For For Management
6 Reappoint N. Chandra as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Appointment and Remuneration of For For Management
Rahul Bajaj as Chairman
9 Approve Appointment and Remuneration of For For Management
M. Bajaj as Vice Chairman
10 Approve Appointment and Remuneration of For For Management
Rajiv Bajaj as Managing Director
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BAJAJ AUTO LTD.
Ticker: 532977 Security ID: Y05490100
Meeting Date: AUG 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 1.5 Billion to INR 3
Billion by the Creation of 150 Million
New Equity Shares of INR 10.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue of Equity Shares in the
Proportion of One Bonus Equity Share
for Every One Existing Equity Share
Held
3 Amend Articles of Association For For Management
4 Approve Increase in Limit of For For Management
Inter-Corporate Loans, Guarantees,
Securities, and Investments to
Corporate Bodies to up to INR 100
Billion
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BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: JUL 05, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15 Per Share For For Management
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BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: MAR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 36.4 Million For For Management
Equity Shares to the Government of
India, Promoter of the Company
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BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L117
Meeting Date: SEP 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 12.30 Per For For Management
Share
3 Reappoint S. Ravi as Director For For Management
4 Reappoint A.K. Basu as Director For For Management
5 Reappoint M.A. Pathan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint A. Saraya as Director For For Management
8 Appoint V.K. Jairath as Director For For Management
9 Appoint O.P. Bhutani as Director For For Management
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COROMANDEL INTERNATIONAL LTD
Ticker: 506395 Security ID: Y1754W132
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reappoint A. Vellayan as Director For For Management
4 Reappoint M.K. Tandon as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint R. Kumar as Director For For Management
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COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W132
Meeting Date: DEC 03, 2010 Meeting Type: Special
Record Date: OCT 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split and For For Management
Amend Clause 5 of the Memorandum of
Association and Article 3 of the
Articles of Association to Reflect
Changes in Authorized Share Capital
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D.B. CORP LTD.
Ticker: 533151 Security ID: Y202CT108
Meeting Date: MAR 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme For For Management
2011 (ESOS 2011)
2 Approve Stock Option Plan Grants to For For Management
Employees of Subsidiary Companies Under
the ESOS 2011
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DECCAN CHRONICLE HOLDINGS LTD.
Ticker: 532608 Security ID: Y2026H119
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 3.00 For For Management
Per Share
3 Reappoint T.V. Reddy as Director For For Management
4 Reappoint P.K. Iyer as Director For For Management
5 Reappoint M.S. Reddy as Director For For Management
6 Approve C.B. Mouli & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Appointment and Remuneration of For For Management
T.V. Reddy as Chairman
8 Approve Appointment and Remuneration of For For Management
T.V.R. Reddy as Vice Chairman
9 Approve Appointment and Remuneration of For For Management
P.K. Iyer as Vice Chairman
10 Approve Appointment and Remuneration of For For Management
N. Krishnan as Managing Director
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DECCAN CHRONICLE HOLDINGS LTD.
Ticker: 532608 Security ID: Y2026H119
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Shares up to an For For Management
Aggregate Amount of INR 2.7 Billion
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DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11.25 Per Share For For Management
3 Reappoint J.P. Moreau as Director For For Management
4 Reappoint K. Morparia as Director For For Management
5 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint A.S. Ganguly as Director For For Management
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ESS DEE ALUMINIUM LTD.
Ticker: 532787 Security ID: Y22997103
Meeting Date: DEC 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint G. Mukherjee as Director For For Management
4 Reappoint S. Dutta as Director For For Management
5 Approve M. P. Chitale & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint R. Mukhopadhyay as Director For For Management
7 Approve Appointment and Remuneration of For For Management
R. Mukhopadhyay as Executive Director
Designated as Director - Finance
8 Appoint M.M. Jain as Director For For Management
9 Appoint D. Bhattacharya as Director For For Management
10 Approve Appointment and Remuneration of For For Management
D. Bhattacharya as Executive Director
11 Appoint S. Barari as Director For For Management
12 Approve Appointment and Remuneration of For For Management
S. Barari as Executive Director
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ESS DEE ALUMINIUM LTD.
Ticker: 532787 Security ID: Y22997103
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
from the Union Territory of Daman to
the State of Maharashtra and Amend
Clause II of the Memorandum of
Association to Reflect the Change in
Registered Office
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ESS DEE ALUMINIUM LTD.
Ticker: 532787 Security ID: Y22997103
Meeting Date: APR 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
from the Union Territory of Daman to
Kolkata in the State of West Bengal and
Amend Clause II of the Memorandum of
Association to Reflect the Change in
Registered Office
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GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: JUL 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Gammon India Ltd.-Employees For For Management
Stock Option Scheme - 2010 (ESOP
Scheme)
2 Approve Stock Option Plan Grants to For For Management
Eligible Employees of Subsidiary
Companies of the Company Under the ESOP
Scheme
3 Approve Loans, Advances, For For Management
Inter-Corporate Deposits, Investments,
and Guarantees to
Subsidiary/Associate/Joint Venture
Companies
4 Approve Increase in Borrowing Powers to For For Management
INR 150 Billion
5 Approve Pledging of Assets for Debt For For Management
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GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 6 Percent For For Management
Redeemable Non-Convertible Preference
Shares of INR 21.00 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 0.60 Per Share
4 Reappoint N. Forbes as Director For Against Management
5 Reappoint J.C. Sheth as Director For For Management
6 Reappoint U. Saxena as Director For For Management
7 Approve Natvarlal Vepari & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Vinod Modi & Associates and M. For For Management
G. Shah & Associates as Joint Branch
Auditors of Gammon India Ltd -
Transmission Business Headquarters,
Nagpur and Authorize Board to Fix Their
Remuneration
9 Approve Natvarlal Vepari & Co as Branch For For Management
Auditors of the Company and Authorize
Board to Fix Their Remuneration
10 Approve Increase in Remuneration of H. For For Management
Rajan, Relative of a Director, as Head
- Procurement
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GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities, For For Management
and Investments to Subsidiary/Associate
Companies and Other Corporate Bodies;
and Ratify Corporate Guarantee of $30
Million to IDBI Bank Ltd on behalf of
Franco Tossi Meccanica S.p.A., a
Subsidiary Company
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GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: MAR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 123 of the Articles of For For Management
Association Re: Increase in Board Size
2 Approve Loans, Investments, and For For Management
Corporate Guarantees to Other Bodies
Corporate
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GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint G. Saldanha as Director For For Management
4 Reappoint J.F. Ribeiro as Director For For Management
5 Reappoint S. Gorthi as Director For For Management
6 Approve Walker, Chandiok & Co. as For For Management
Auditors in Place of the Retiring
Auditors, Price Waterhouse, and
Authorize Board to Fix Their
Remuneration
7 Appoint H.S. Said as Director For For Management
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GMR INFRASTRUCTURE LTD
Ticker: 532754 Security ID: Y2730E121
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint G.B.S. Raju as Director For Against Management
3 Reappoint B.V.N. Rao as Director For For Management
4 Reappoint A.K. Thiagarajan as Director For Against Management
5 Reappoint K.R. Ramamoorthy as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Appointment and Remuneration of For For Management
S. Bommidala as Managing Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 50 Billion
9 Approve Increase in Borrowing Powers to For For Management
INR 200 Billion
10 Approve Increase in Limit on Foreign For For Management
Shareholdings to 35 Percent
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HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.35 Per Share For For Management
3 Reappoint K.M. Birla as Director For For Management
4 Reappoint E.B. Desai as Director For For Management
5 Reappoint A.K. Agarwala as Director For For Management
6 Approve Singhi & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Pledging of Assets for Debt For For Management
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HINDUSTAN ZINC LTD
Ticker: 500188 Security ID: Y3224T111
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint A. Agarwal as Director For Against Management
4 Reappoint A.B. Pande as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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HINDUSTAN ZINC LTD
Ticker: 500188 Security ID: Y3224T111
Meeting Date: FEB 21, 2011 Meeting Type: Special
Record Date: JAN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 5 Billion to INR 10
Billion by the Creation of 500 Million
Additional Equity Shares of INR 10 Each
and Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
2 Amend Article 5 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Approve Five-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association and Article 5 of the
Articles of Association to Reflect
Changes in Authorized Share Capital
4 Authorize Capitalization of up to INR For For Management
4.23 Billion from the Company's
Reserves for Bonus Issue in the
Proportion of One New Equity Share for
Every One Existing Equity Share Held
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HINDUSTAN ZINC LTD
Ticker: 500188 Security ID: Y3224T137
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.R. Narayanaswamy as For For Management
Director
4 Reappoint N. Agarwal as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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IBN18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y2714T110
Meeting Date: OCT 26, 2010 Meeting Type: Special
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, Guarantees, For For Management
and Securities up to INR 3.75 Billion
in AETN18 Media Pvt Ltd and/or RB Media
Pvt Ltd, RRB Media Pvt Ltd (Sun18 Media
Services North Pvt Ltd), and Network18
Media & Investments Ltd Network18)
2 Approve Reappointment and Remuneration For For Management
of S. Manchanda as Joint Managing
Director
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IBN18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y2714T110
Meeting Date: DEC 21, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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IBN18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y2714T110
Meeting Date: JAN 17, 2011 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Capital Reserve For For Management
Account and Securities Premium Account
Pursuant to the Scheme of Arrangement
2 Approve Appointment of S.G. For For Management
Balasubramanian as Manager
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ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 Per Share
3 Approve Dividend on Equity Share of INR For For Management
14 Per Share
4 Reappoint M.S. Ramachandran as Director For For Management
5 Reappoint K. Ramkumar as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
V.P. Watsa
9 Approve Revision in Remuneration of C. For For Management
Kochhar, Managing Director & CEO
10 Approve Revision in Remuneration of For For Management
N.S. Kannan, Executive Director & CFO
11 Approve Revision in Remuneration of K. For For Management
Ramkumar, Executive Director
12 Approve Revision in Remuneration of R. For For Management
Sabharwal, Executive Director
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INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of the For For Management
Memorandum of Association
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INFOSYS TECHNOLOGIES LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 20 Per For For Management
Share
3 Reappoint S. Batni as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint D.M. Satwalekar as Director For For Management
6 Reappoint O. Goswami as Director For For Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
K. Dinesh
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint R. Seshasayee as Director For For Management
10 Appoint R. Venkatesan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
S. Gopalakrishnan as Executive Director
12 Approve Appointment and Remuneration of For For Management
S.D. Shibulal as CEO and Managing
Director
13 Change Company Name to Infosys Ltd. For For Management
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ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Centenary Dividend of For For Management
INR 5.50 Per Share and Dividend of INR
4.50 Per Share
3 Appoint Directors in Place of Those For Abstain Management
Retiring by Rotation
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint A. Baijal as Director For Against Management
6 Appoint A. Banerjee as Director For For Management
7 Appoint A.V.G. Kumar as Director For For Management
8 Approve Appointment and Remuneration of For For Management
K.N. Grant as Executive Director
9 Approve Appointment and Remuneration of For For Management
A. Singh as Executive Director
10 Approve Revision in Remuneration of For For Management
Executive Directors
11 Approve Increase in Authorized Share For For Management
Capital from INR 5 Billion to INR 10
Billion by the Creation of Additional 5
Billion Ordinary Shares
12 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue of Ordinary Shares on
the Basis of One Bonus Share for Every
One Existing Ordinary Share Held
14 Approve ITC Employee Stock Option For Against Management
Scheme - 2010 (Scheme)
15 Approve Stock Option Plan Grants to For Against Management
Employees Including Executive Directors
of Subsidiary Companies Under the Sheme
--------------------------------------------------------------------------------
JAIPRAKASH POWER VENTURES LTD
Ticker: 532627 Security ID: Y4253C102
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint G.P. Gaur as Director For For Management
3 Reappoint S. Chandra as Director For For Management
4 Reappoint E.R.C. Shekar as Director For For Management
5 Reappoint B.B. Tandon as Director For Against Management
6 Reappoint M. Gaur as Director For For Management
7 Approve R. Nagpal Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint A.K. Goswami as Director For For Management
9 Appoint R.N. Bhardwaj as Director For For Management
10 Appoint S.C. Bhargava as Director For For Management
11 Appoint S. Jain as Director For For Management
12.1 Approve Pledging of Assets for Debt to For For Management
Secure Financial Assistance Provided by
Lenders/Security Trustee
12.2 Approve Pledging of Assets for Debt in For For Management
Favor of IDBI Trusteeship Services Ltd.
to Secure 14,049 Zero Coupon Secured
Redeemable Non-Convertible Debentures
of INR 1 Million Each
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JAIPRAKASH POWER VENTURES LTD.
Ticker: 532627 Security ID: Y4253C102
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
2 Approve Commencement of Business For For Management
Activities as Specified in Sub-Clauses
37, 56, and 73 of the Other Objects
Clause of the Memorandum of Association
3 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JAIPRAKASH POWER VENTURES LTD.
Ticker: 532627 Security ID: Y4253C102
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 39 Billion to INR 69
Billion by the Creation of 300 Million
Preference Shares of INR 100 Each
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 35 Billion
--------------------------------------------------------------------------------
JAIPRAKASH POWER VENTURES LTD.
Ticker: 532627 Security ID: Y4253C102
Meeting Date: APR 30, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Jaypee Karcham Hydro Corp. Ltd. and
Bina Power Supply Co. Ltd. with
Jaiprakash Power Ventures Ltd.
--------------------------------------------------------------------------------
K.S. OILS LTD
Ticker: 526209 Security ID: Y4988F123
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Dividend of INR 0.18 Per Share For For Management
3 Reappoint R.S. Sisodia as Director For For Management
4 Reappoint R.P. Singh as Director For For Management
5 Reappoint R.C. Garg as Director For For Management
6 Approve BDO Haribhakti & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint R. Kalra as Director For For Management
8 Approve Increase in Borrowing Powers to For For Management
INR 30 Billion
9 Approve Pledging of Assets for Debt For For Management
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KSK ENERGY VENTURES LIMITED
Ticker: 532997 Security ID: Y4989E109
Meeting Date: SEP 06, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint K.B. Raju as Director For Against Management
3 Reappoint H. Klein as Director For Against Management
4 Reappoint T. Das as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of S. Kishore as Executive Director
7 Approve Reappointment and Remuneration For For Management
of K.A. Sastry as Executive Director
--------------------------------------------------------------------------------
KSK ENERGY VENTURES LIMITED
Ticker: 532997 Security ID: Y4989E109
Meeting Date: JUN 25, 2011 Meeting Type: Special
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale/Disposal of Windmill For For Management
Undertakings/Assets of Total Capacity
of 31.8 MW Located in the State of
Tamil Nadu
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LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reappoint B. Ramani as Director For Against Management
4 Reappoint S. Bhargava as Director For For Management
5 Reappoint J.P. Nayak as Director For For Management
6 Reappoint Y.M. Deosthalee as Director For For Management
7 Reappoint M.M. Chitale as Director For For Management
8 Reappoint N.M. Raj as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Y.M. Deosthalee as Executive
Director
10 Approve Reappointment and Remuneration For For Management
of M.V. Kotwal as Executive Director
11 Approve Commission Remuneration of For Against Management
Non-Executive Directors
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $600 Million
13 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Electrical & For For Management
Automation Business of the Company to a
Subsidiary and/or Associate Company or
to Any Other Entity
--------------------------------------------------------------------------------
MANAPPURAM GENERAL FINANCE & LEASING LTD
Ticker: 531213 Security ID: Y5759P141
Meeting Date: APR 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Amend Clause III of the Objects Clause For For Management
of the Memorandum of Association
3 Change Company Name to Manappuram For For Management
Finance Ltd and Amend Memorandum and
Articles of Association in Relation to
the Change of Company Name
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MANAPPURAM GENERAL FINANCE & LEASING LTD
Ticker: 531213 Security ID: Y5759P141
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Authorize Capitalization of Reserves For For Management
for Bonus Issue in the Proportion of
One New Equity Share for Every One
Existing Equity Share Held
4 Approve Increase in Borrowing Powers to For For Management
INR 200 Billion
5 Approve Commencement of Business For For Management
Activites as Stated in Clause 19 Under
the Other Objects (Part C) of the
Memorandum of Association
--------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD
Ticker: Security ID: Y2357G102
Meeting Date: AUG 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint B.M. Khaitan as Director For For Management
4 Reappoint R. Srinivasan as Director For For Management
5 Reappoint B. Bajoria as Director For For Management
6 Reappoint R. Sen as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Articles of Association Re: Buy For For Management
Back of Shares
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 12.50 Per For For Management
Share and Confirm Interim Dividends of
INR 36.00 Per Share
3 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Appoint R. Mohan as Director For For Management
5 Appoint S.A. Piramal as Director For For Management
6 Appoint C. Schmid as Director For For Management
7 Approve Appointment and Remuneration of For For Management
C. Schmid as Director - Technical
8 Approve Increase in Borrowing Powers to For For Management
INR 25 Billion
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
OBEROI REALTY LTD.
Ticker: 533273 Security ID: Y6424D109
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 1.00 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 1.00 Per Share
4 Reappoint J. Bilimoria as Director For For Management
5 Approve P. Raj & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Revision in Utilization of IPO For For Management
Proceeds
7 Ratify Employee Stock Option Plan (ESOP For For Management
2009)
8 Approve Stock Option Plan Grants to For For Management
Employees and Directors of the
Subsidiary Companies and/or Holding
Company Under the ESOP 2009
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
the Office of Link Intime India Pvt.
Ltd., the Company's Registrar and
Transfer Agent
--------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V140
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 0.01 Percent on For For Management
Compulsorily Convertible Preference
Shares, Dividend on Equity Shares of
INR 0.80 Per Equity Share, and Dividend
on Class B Shares of INR 0.90 Per Class
B Share
3 Reappoint B. Deshpande as Director For Against Management
4 Reappoint V.K. Chopra as Director For For Management
5 Reappoint R. Biyani as Director For For Management
6 Reappoint G. Biyani as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Appoint K. Bhatia as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 7.5 Billion
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PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V140
Meeting Date: NOV 03, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Pantaloon Retail (India) Ltd and Future
Value Retail Ltd and Their Respective
Shareholders
--------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V140
Meeting Date: JUN 23, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale/Transfer of Business For For Management
Conducted by the Company's "eZone"
Division to the Company's Direct and/or
Indirect Wholly Owned Subsidiary(ies)
--------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Appoint A. Sinha and B.C. Bora as For For Management
Directors
4 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Revision in Remuneration of P. For For Management
Dasgupta (Ex-Managing Director & CEO),
A. Sengupta (Ex-Director (Finance and
Commercial)), and C.S. Mani (Director
(Technical))
6 Approve Appointment and Remuneration of For For Management
A.K. Balyan as Managing Director & CEO
7 Approve Reappointment and Remuneration For For Management
of C.S. Mani as Director (Technical)
8 Appoint D.K. Sarraf as Director For For Management
9 Appoint T. Ray as Director For For Management
10 Appoint R.K. Singh as Director For For Management
11 Appoint A. Chandra as Director For For Management
12 Appoint G.C. Chaturvedi as Director For For Management
13 Appoint A.M.K. Sinha as Director For For Management
14 Approve Commission Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK LTD
Ticker: 532461 Security ID: Y7162Z104
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 12 Per For For Management
Share
--------------------------------------------------------------------------------
REDINGTON (INDIA) LIMITED
Ticker: 532805 Security ID: Y72020103
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint J. Ramachandran as Director For For Management
4 Reappoint W.P. Adamopoulos as Director For For Management
5 Appoint Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Extension of Two Years for the For For Management
Utilization of Initial Public Offering
Proceeds
7 Approve Corporate Guarantee of up to For For Management
INR 1 Billion
8 Approve Five-for-One Stock Split For For Management
9 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Capital
--------------------------------------------------------------------------------
REDINGTON (INDIA) LIMITED
Ticker: 532805 Security ID: Y72020111
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings to 100 Percent for
Foreign Institutional Investors and to
24 Percent for Non-Resident Indians
and/or Persons of Indian Origin
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3a Reappoint R.H. Ambani as Director For For Management
3b Reappoint N.R. Meswani as Director For For Management
3c Reappoint A. Misra as Director For For Management
3d Reappoint Y.P. Trivedi as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD.
Ticker: 500390 Security ID: Y09789127
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend of For For Management
INR 7.10 Per Share as Final Dividend
3 Reappoint L. Jalan as Director For For Management
4 Reappoint V.P. Malik as Director For For Management
5 Approve Haribhakti & Co and Pathak H D For For Management
& Associates as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORPORATION LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend of
INR 3.50 Per Share
3 Reappoint V.N. Dhoot as Director For Against Management
4 Reappoint D. Singh as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in Borrowing Powers to For For Management
INR 1 Trillion
7 Approve Pledging of Assets for Debt For For Management
8 Approve Increase in Limit on Foreign For For Management
Shareholdings to 35 Percent
9 Amend Articles of Association Re: For For Management
Appointment of Vice Chairman/Managing
Director and Other Directors
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.00 For For Management
Per Share as Final Dividend
3 Reappoint V. Murkumbi as Director For For Management
4 Reappoint S. Kaluti as Director For Against Management
5 Reappoint N. Yalgi as Director For For Management
6 Approve Ashok Kumar, Prabhashankar & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
7 Approve SRSL Employees Stock Option For For Management
Plan 2011 (ESOP 2011)
8 Approve Stock Option Plan Grants to For For Management
Employees of the Company's Subsidiaries
Under the ESOP 2011
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III B of the Memorandum of For For Management
Association
--------------------------------------------------------------------------------
SPICEJET LIMITED (FRMRLY. ROYAL AIRWAYS LTD)
Ticker: Security ID: Y81178108
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Change Location of Registered Office For For Management
from the National Capital Territory of
Delhi to the State of Tamil Nadu; and
Amend Clause II of the Memorandum of
Association to Reflect the Change in
Registered Office
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUN 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D. Sundaram as Director For Did Not Vote Management
2 Elect D.C. Choksi as Director For For Management
3 Elect S. Venkatachalam as Director For For Management
4 Elect P. Iyengar as Director For For Management
5 Elect U.N. Kapur as Director For For Management
--------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: Y8295N133
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.00 Per For For Management
Share
3 Reappoint S. Sridharan as Director For For Management
4 Reappoint M.K. Harinarayanan as For For Management
Director
5 Appoint S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: Y8295N133
Meeting Date: OCT 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of K. Maran as Chairman and Managing
Director
2 Approve Reappointment and Remuneration For For Management
of K. Kalanithi as Executive Director
and Joint Managing Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 6 Per For For Management
Equity Share and Approve Final Dividend
of INR 4 Per Equity Share and Special
Dividend of INR 10 Per Equity Share
3 Approve Dividend of INR 0.17 Per For For Management
Redeemable Preference Share
4 Reappoint R. Sommer as Director For For Management
5 Reappoint L.M. Cha as Director For Against Management
6 Reappoint R.N. Tata as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Appoint S. Ramadorai as Director For For Management
9 Appoint V. Kelkar as Director For For Management
10 Appoint I. Hussain as Director For For Management
11 Approve Appointment and Remuneration of For For Management
N. Chandrasekaran as CEO and Managing
Director
12 Amend Articles of Association Re: For For Management
Number of Directors and Directors'
Qualification Shares
13 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740143
Meeting Date: AUG 06, 2010 Meeting Type: Special
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 47 Billion
2 Approve Issuance of up to 50 Million For Against Management
'A' Ordinary Shares to Holders of Zero
Coupon Convertible Alternative
Reference Securities (CARS) on Exercise
of Conversion Option
3 Approve Increase in Borrowing Powers to For For Management
INR 300 Billion
4 Approve Pledging of Assets for Debt For For Management
5 Approve Appointment and Remuneration of For For Management
R. Kant, Non-Executive Vice Chairman,
as Advisor
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740143
Meeting Date: SEP 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 15.00 Per Share and on 'A' Ordinary
Shares of INR 15.50 Per Share
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint R.A. Mashelkar as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
R. Gopalakrishnan
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint R. Sen as Director For For Management
8 Appoint C.P. Forster as Director For For Management
9 Approve Appointment and Remuneration of For For Management
C.P. Forster as CEO and Managing
Director
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: 532299 Security ID: Y85842188
Meeting Date: DEC 21, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: 532299 Security ID: Y85842188
Meeting Date: JAN 17, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Capital Reserve For For Management
Account and Securities Premium Account
Pursuant to the Scheme of Arrangement
--------------------------------------------------------------------------------
THE PHOENIX MILLS LTD
Ticker: 503100 Security ID: Y6973B132
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint S. Nathani as Director For Against Management
4 Reappoint A. Dabriwala as Director For For Management
5 Approve M. Ghelani & Co and Chaturvedi For For Management
& Shah as Auditors and Authorize Board
to Fix Their Remuneration
6 Appoint S. Shrivastava as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Ashokkumar Ruia, Chairman and
Managing Director
8 Approve Reappointment and Remuneration For For Management
of Atul Ruia, Joint Managing Director
9 Appoint S. Shrivastava as Executive For For Management
Director
10 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
11 Approve Revised Utilization of the For For Management
Residual Proceeds of the Qualified
Institutional Placement Issue
--------------------------------------------------------------------------------
THE PHOENIX MILLS LTD
Ticker: 503100 Security ID: Y6973B132
Meeting Date: JUN 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt up For For Management
to INR 10 Billion
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint P. Pudumjee as Director For For Management
4 Reappoint J. Varadaraj as Director For Against Management
5 Appoint B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of For For Management
M.S. Unnikrishnan, Managing Director
--------------------------------------------------------------------------------
TORRENT POWER LIMITED
Ticker: 532779 Security ID: Y8903W103
Meeting Date: JUL 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint S. Mehta as Director For For Management
4 Reappoint P. Patel as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint K. Sridhar as Director For For Management
7 Appoint K. Karnik as Director For For Management
8 Appoint K.M. Mistry as Director For For Management
9 Approve Increase in Borrowing Powers to For For Management
INR 120 Billion
10 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
USHA MARTIN LTD (FORMERLY USHA BELTRON LTD)
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.K. Chaudhri as Director For For Management
4 Reappoint Basant Kumar Jhawar as For For Management
Director
5 Reappoint Brij Kishore Jhawar as For For Management
Director
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint R. Nirula as Director For For Management
8 Appoint G.N. Bajpai as Director For For Management
9 Appoint N. Misra as Director For For Management
10 Appoint J. Balakrishnan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
V. Sharma as Executive Director & Chief
Executive (Steel Business)
12 Approve Appointment and Remuneration of For For Management
P.K. Jain as Executive Director & Chief
Executive (Wire and Wire Ropes
Business)
13 Approve Increase in Remuneration of N. For For Management
Rajgarhia, Relative of a Director
14 Approve Commission Remuneration of P. For For Management
Jhawar, Chairman and Non-Executive
Director, up to 1.5 Percent of the
Company's Net Profit
15 Approve Commission Remuneration of For For Management
Non-Executive Directors (Except P.
Jhawar) up to 1 Percent of the
Company's Net Profit
16 Approve Payment/Reimbursement of For For Management
Expenses Related to Social and
Community Development Initiatives to
B.K. Jhawar and Brij K. Jhawar
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint N. Vaghul as Director For For Management
4 Reappoint A. Ganguly as Director For For Management
5 Reappoint P.M. Sinha as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Appoint H. Kagermann as Director For For Management
8 Appoint S. Saran as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of R. Premji, Relative of a Director,
as General Manager
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 22, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Wipro For For Management
Yardley Consumer Care Pvt. Ltd. with
WIPRO Ltd.
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YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint R. Singh as Director For For Management
4 Reappoint A. Vohra as Director For Against Management
5 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration of For For Management
S.L. Kapur as Non-Executive Chairman
7 Approve Increase in Borrowing Powers to For For Management
INR 120 Billion
========== 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) | Morgan Stanley India Investment Fund, Inc. | ||
| By (Signature and Title)* | /s/ Arthur Lev | ||
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Arthur Lev President and Principal Executive Officer | |||
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| Date | August 25, 2011 | ||
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* Print the name and title of each signing officer under his or her signature.
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