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: | 7/1/12 – 6/30/13 | ||||||||
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08238
Reporting Period: 07/01/2012 - 06/30/2013
Morgan Stanley India Investment Fund, Inc.
================== Morgan Stanley India Investment Fund, Inc. ==================
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: DEC 09, 2012 Meeting Type: Special
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
2 Approve Commencement of New Business For For Management
Provided in Clause 3-B of the
Memorandum of Association
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ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: JUN 24, 2013 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 36.50 For For Management
Per Share and Confirm Interim Dividend
of INR 9.50 Per Share
3 Reelect Mahendra Choksi as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of T. Vakil
5 Elect M. Shah as Director For For Management
6 Elect S. Ramadorai as Director For For Management
7 Approve Shah & Co. and B S R & For For Management
Associates as Joint Auditors and
Authorize Board to Fix Their
Remuneration
8 Elect M.K. Sharma as Director For For Management
9 Approve Revision in Remuneration of J. For For Management
Dani as President - HR, International
& Chemicals
10 Approve Revision in Remuneration of For For Management
Manish Choksi as President - Home
Improvement, IT & Supply Chain
11 Approve Appointment and Remuneration For For Management
of V. Vakil as Executive - Corporate
Finance
12 Approve Stock Split For For Management
13 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
14 Amend Articles of Association to For For Management
Reflect Changes in Capital
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BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
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BATA INDIA LTD.
Ticker: 500043 Security ID: Y07273116
Meeting Date: JUN 04, 2013 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
3.1 Reelect A. Khanna as Director For For Management
3.2 Reelect A. Singh as Director For For Management
4 Approve S. R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect G. Abraham as Director; and For For Management
Approve Appointment and Remuneration
of G. Abraham as Group Brands Director
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BHARAT PETROLEUM CORPORATION LTD.
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: JUL 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
2 Approve Bonus Issue For For Management
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BHARAT PETROLEUM CORPORATION LTD.
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: SEP 21, 2012 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 11.00 Per Share For For Management
3 Reelect I.P.S. Anand as Director For For Management
4 Reelect H.M. Jagtiani as Director For For Management
5 Reelect A.K. Sharma as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Elect S. P. Gathoo as Director For For Management
8 Elect J.R. Varma as Director For For Management
9 Elect B. Chakrabarti as Director For For Management
10 Elect R.N. Choubey as Director For For Management
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BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: SEP 06, 2012 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 Reelect C.S. Koong as Director For For Management
4 Reelect C.E. Ehrlich as Director For For Management
5 Reelect N. Arora as Director For Against Management
6 Reelect Rajan B. Mittal as Director For For Management
7 Reelect Rakesh B. Mittal as Director For For Management
8 Approve S. R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint S.B. Mittal as Executive For For Management
Chairman and Approve His Remuneration
2 Appoint M. Kohli as Managing Director For For Management
and Approve His Remuneration
3 Elect G. Vittal as Director For For Management
4 Appoint G. Vittal as Joint Managing For For Management
Director and Approve His Remuneration
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BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JUN 05, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Qatar Foundation Endowment SPC or its
Affiliates, Non-Promoter
2 Amend Articles of Association For For Management
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CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Mehta as Director For For Management
3 Reelect O. Goswami as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Agarwal as Director For For Management
6 Elect T. Jain as Director For For Management
7 Elect P. Agarwal as Director For For Management
8 Reelect R. Dhir as Managing Director For For Management
and CEO and Approve His Remuneration
9 Approve Grant of Options to Employees For For Management
and Directors of Subsidiary Companies
Under the Cairn India Performance
Option Plan (2006) and the Cairn India
Employee Stock Option Plan (2006)
10 Amend Articles of Association For For Management
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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen Breakiron-Evans For For Management
1b Elect Director John E. Klein For For Management
1c Elect Director Lakshmi Narayanan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
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COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Apprrove Financial Statements and For For Management
Statutory Reports
2 Reelect P.K. Ghosh as Director For For Management
3 Reelect R.A. Shah as Director For Against Management
4 Elect I. Shahani as Director For For Management
5 Elect N. Ghate as Director For For Management
6 Elect N. Ghate as Executive Director For For Management
and Approve His Remuneration
7 Elect P. Parameswaran as Managing For For Management
Director and Approve Her Remuneration
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal, Sale and Transfer of For For Management
the Company's Factory Building Located
at Survey Nos. 617/5, 617/9, and
617/10, Nacharam, Hyderabad 500 076 to
Swamy Sons Agencies Pvt. Ltd.
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COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Global For For Management
Shared Services Organisation Division
to Colgate Global Business Services
Pvt. Ltd.
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DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale, Transfer, or Disposal of For For Management
the Company's Wind Power Business
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DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 07, 2012 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 Reelect D.V. Kapur as Director For For Management
4 Reelect R. Singh as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of M.M. Sabharwal
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint R. Talwar as General Manager For For Management
(Marketing) of DLF India Ltd., a
Subsidiary, and Approve His
Remuneration
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DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.75 Per Share For For Management
3 Reelect O. Goswami as Director For For Management
4 Reelect R. Bhoothalingam as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect S. Iyengar as Director For For Management
7 Reelect S. Reddy as Managing Director For For Management
and COO and Approve His Remuneration
8 Amend Dr. Reddy's Employees Stock For For Management
Option Scheme 2002 Re: Extension of
Term
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EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: MAR 22, 2013 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 20.00 Per Share For For Management
3 Reelect M.J. Subbaiah as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Revision of the Terms of For For Management
Appointment of S. Lal, Managing
Director
6 Reappoint R.L. Ravichandran as For For Management
Executive Director and Approve His
Remuneration
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ENGINEERS INDIA LTD.
Ticker: 532178 Security ID: Y2294S136
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reelect U.N. Bose as Director For Against Management
4 Reelect A. Chandra as Director For For Management
5 Reelect A.K. Purwar as Director For For Management
6 Reelect P. Mahajan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Elect S. Gupta as Director For For Management
9 Elect B. Chatterjee as Director For For Management
10 Elect R.K. Shevgaonkar as Director For For Management
11 Elect J.P. Gupta as Director For For Management
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ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: DEC 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Financial Years
Ended March 31, 2009, March 31, 2010,
and March 31, 2011
2 Accept Financial Statements and For For Management
Statutory Reports for Financial Year
Ended March 31, 2012
3 Reelect N.K. Nayyar as Director For For Management
4 Reelect D.J. Thakkar as Director For Against Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect L.K. Gupta as Director For For Management
7 Appoint L.K. Gupta as Managing For For Management
Director and CEO and Approve His
Remuneration
8 Elect C. Manoharan as Director For For Management
9 Appoint C. Manoharan as Director For For Management
(Refinery) and Approve His Remuneration
10 Elect P.S. Ruia as Director For Against Management
11 Elect P. Aiken as Director For For Management
12 Amend Essar Oil Employee Stock Option For For Management
Scheme - 2011
13 Approve Pledging of Assets for Debt For For Management
14 Approve Increase in Borrowing Powers For For Management
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ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
2 Approve Taking on Record Directors' For For Management
Reports from Financial Years Ended
2008 to 2011
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GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: AUG 28, 2012 Meeting Type: Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and/or For For Management
Guarantees
2 Reelect D.C. Bagde as Deputy Managing For For Management
Director - Transmission & Distribution
Business and Approve His Remuneration
3 Reappoint R. Bagde, Relative of a For For Management
Director, as Management Trainee and
Approve His Remuneration
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GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: SEP 25, 2012 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 0.20 Per For For Management
Share
3 Reelect A. Dayal as Director For Against Management
4 Reelect U. Saxena as Director For For Management
5 Approve Natvarlal Vepari & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Vinod Modi & Associates and M. For For Management
G. Shah & Associates as Joint Branch
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Natvarlal Vepari & Co. as For For Management
Branch Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Payment of Minimum For For Management
Remuneration to A. Rajan, Chairman and
Managing Director
9 Approve Payment of Minimum For For Management
Remuneration to R.A. Bhansali,
Executive Director - International
Operations
10 Approve Payment of Minimum For For Management
Remuneration to H. Parikh, Executive
Director
11 Approve Payment of Minimum For For Management
Remuneration to D.C. Bagde, Deputy
Managing Director - Transmission and
Distribution Business
12 Approve Payment of Minimum For For Management
Remuneration to R. Modi, Deputy
Managing Director
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GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: AUG 03, 2012 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 Reelect Gracias Saldanha as Director For Against Management
4 Reelect N.B. Desai as Director For For Management
5 Reelect H.S. Said as Director For For Management
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect R.V. Desai as Director For For Management
8 Elect B.W. Tempest as Director For For Management
9 Elect B. Munos as Director For For Management
10 Elect R.V. Desai as Executive Director For For Management
& CFO and Approve His Remuneration
11 Reelect Glenn Saldanha as Chairman & For For Management
Managing Director and Approve His
Remuneration
12 Reelect C. Pinto as Director - For For Management
Corporate Affairs and Approve Her
Remuneration
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GUJARAT PIPAVAV PORT LTD.
Ticker: 533248 Security ID: Y2946J104
Meeting Date: JUL 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Qualified Institutional Buyers
2 Approve Issuance of Equity Shares to For For Management
APM Terminals Mauritius Ltd., Promoter
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HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.30 Per Share For For Management
3 Reelect P. Palande as Director For For Management
4 Reelect P. Datta as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect K. Mistry as Director For For Management
7 Approve Payment of Fees to B. Parikh, For For Management
Director
8 Reelect A. Puri as Managing Director For For Management
and Approve His Remuneration
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HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: JUN 27, 2013 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 5.50 Per Share For For Management
3 Reelect B. Parikh as Director For For Management
4 Reelect A.N. Roy as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect V. Merchant as Director For For Management
7 Approve Employee Stock Option Plan For For Management
8 Approve Reappointment and Remuneration For For Management
of P. Sukthankar as Executive Director
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HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share
3.1 Elect H. Manwani as Director For For Management
3.2 Elect S. Ramamurthy as Director For For Management
3.3 Elect A. Narayan as Director For For Management
3.4 Elect S. Ramadorai as Director For For Management
3.5 Elect R.A. Mashelkar as Director For For Management
3.6 Elect P. Banerjee as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect O.P. Bhatt as Director For For Management
6 Reelect N. Paranjpe as Managing For For Management
Director and CEO and Approve His
Remuneration
7 Approve Increase in Remuneration for For For Management
Managing Directors
8 Amend Performance Share Scheme For For Management
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HINDUSTAN ZINC LTD
Ticker: 500188 Security ID: Y3224T137
Meeting Date: JUL 06, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.90 Per For For Management
Share
3 Reelect A. Agarwal as Director For For Management
4 Reelect R.K. Malhotra as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R.S. Sahoo as Director For For Management
7 Elect S.A. Tirmizi as Director For For Management
8 Elect A. Joshi as CEO and Executive For For Management
Director and Approve His Remuneration
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Amend Articles of Association For For Management
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HINDUSTAN ZINC LTD
Ticker: 500188 Security ID: Y3224T137
Meeting Date: JUN 15, 2013 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 1.50 Per For For Management
Share
3 Reelect N. Agarwal as Director For For Management
4 Reelect A.A. Srivastava 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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ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Preference Shares Dividend For For Management
3 Approve Dividend of INR 20.00 Per For For Management
Equity Share
4 Reelect K.V. Kamath as Director For For Management
5 Reelect T. Shah as Director For For Management
6 Reelect R. Sabharwal as Director For For Management
7 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Elect D. Choksi as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of K.V. Kamath as Non-Executive
Chairman
11 Approve Reappointment and Remuneration For For Management
of C. Kochhar as Managing Director &
CEO
12 Approve Reappointment and Remuneration For For Management
of N.S. Kannan as Executive Director &
CFO
13 Approve Reappointment and Remuneration For For Management
of K. Ramkumar as Executive Director
14 Approve Revision in the Remuneration For For Management
of R. Sabharwal, Executive Director
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INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Reelect A. Hinduja as Director For For Management
4 Reelect T.T.R. Mohan as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect K. Chitale as Director For For Management
7 Elect V. Vaid as Director For For Management
8 Elect R.S. Sharma as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUN 28, 2013 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 For For Management
Equity Share
3 Reelect S.C. Tripathi as Director For For Management
4 Reelect T.T.R. Mohan as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Reappoint R. Seshasayee as Part-time For For Management
Chairman
7 Approve Reappointment of R. Sobti as For For Management
Managing Director and CEO
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INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 15, 2013 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 27.00 For For Management
Per Share
3 Reelect S.D. Shibulal as Director For For Management
4 Reelect S. Batni as Director For For Management
5 Reelect D.M. Satwalekar as Director For For Management
6 Reelect O. Goswami as Director For For Management
7 Reelect R. Seshasayee as Director For For Management
8 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Elect L. Puri as Director For For Management
10 Elect N.R.N. Murthy as Director For For Management
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ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 27, 2012 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 4.50 Per Share For For Management
3.1 Reelect A. Ruys as Director For Against Management
3.2 Reelect D.K. Mehrotra as Director For Against Management
3.3 Reelect S.B. Mathur as Director For For Management
3.4 Reelect P.B. Ramanujam as Director For For Management
3.5 Reelect A. Baijal as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect S.H. Khan as Director For For Management
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JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: JUL 11, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Security in Favor For For Management
of IFCI Ltd., a Lender of Jaypee
Sports International Ltd., a
Subsidiary of the Company
2 Approve Provision of Security, For For Management
Guarantee, and/or Undertakings to the
Lenders of Jaiprakash Power Ventures
Ltd., a Subsidiary of the Company
3 Approve Provision of Security in Favor For For Management
of Yes Bank Ltd., a Lender of RPJ
Minerals Pvt. Ltd., an Associate of
the Company
4 Approve Provision of Security in Favor For For Management
of ICICI Bank Ltd., a Lender of Madhya
Pradesh Jaypee Minerals Ltd., an
Associate of the Company
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Pledging of Assets for Debt in For For Management
Favor of Axis Trustee Services Ltd.
7 Approve Pledging of Assets for Debt For For Management
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JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 27, 2012 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 0.50 Per Share For For Management
3 Reelect S.K. Jain as Director For For Management
4 Reelect R. Singh as Director For Against Management
5 Reelect R.N. Bhardwaj as Director For For Management
6 Reelect B.K. Taparia as Director For For Management
7 Reelect S.C. Bhargava as Director For Against Management
8 Approve M.P. Singh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect H.A. Daruwalla as Director For For Management
10 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee, Security, and/or For For Management
Undertakings to the Lenders of Kanpur
Fertilizers & Cement Ltd., an
Associate Company
2 Approve Investment of up to INR 1 For For Management
Billion to Bhilai Jaypee Cement Ltd.
and Bokaro Jaypee Cement Ltd.,
Subsidiaries of the Company
3 Approve Provision of Undertaking and For For Management
Guarantee to Jaypee Sports
International Ltd. (JPSI), a
Subisidary of the Company, and
Subscription of up to INR 1.25 Billion
Nominal Amount 12-Percent
Non-Cumulative Redeemable Preference
Shares of JPSI
4 Approve Guarantee, Security, and/or For For Management
Undertakings to the Lenders of MP
Jaypee Coal Ltd., an Associate Company
5 Reappoint R. Singh as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
KPIT CUMMINS INFOSYSTEMS LTD.
Ticker: 532400 Security ID: Y4984R147
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Van Dyck, Investor
2 Approve Issuance of Equity Shares to For For Management
CX Partners Fund 1 Ltd., Investor
3 Approve Issuance of Equity Shares to For For Management
AAJV Investment Trust, Investor
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 16.50 Per Share For For Management
3 Reelect A.M. Naik as Director For For Management
4 Reelect Thomas Mathew T. as Director For For Management
5 Reelect M.V. Kotwal as Director For For Management
6 Reelect V.K. Magapu as Director For For Management
7 Reelect R. Uppal as Director For For Management
8 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
J.S. Bindra
9 Elect A.M. Naik as Executive Chairman For For Management
and Approve His Remuneration
10 Elect K. Venkataramanan as CEO and For For Management
Managing Director and Approve His
Remuneration
11 Elect R.S. Raman as Executive Director For For Management
and Approve His Remuneration
12 Elect S. Roy as Executive Director and For For Management
Approve His Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Sharp & Tannan as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MADRAS CEMENT LIMITED
Ticker: 500260 Security ID: Y53727148
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.50 Per For For Management
Share
3 Reelect P.R.V. Raja as Director For Against Management
4 Approve M.S. Jagannathan & N. For For Management
Krishnaswami and CNGSN & Associates as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MADRAS CEMENT LIMITED
Ticker: 500260 Security ID: Y53727148
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: JUL 27, 2012 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 14.00 Per Share For For Management
3 Reelect M.G. Bhide as Director For For Management
4 Reelect U.Y. Phadke as Director For For Management
5 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: NOV 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date: DEC 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
and Approve Pledging of Assets for Debt
--------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD
Ticker: 532654 Security ID: Y5934T133
Meeting Date: JUL 27, 2012 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 Reelect R. Takru as Director For For Management
4 Reelect K.K. Baheti as Director For For Management
5 Reelect S.N. Menon as Director For Against Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect R. Nirula as Director For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY INDIA INVESTMENT FUND, INC.
Ticker: IIF Security ID: 61745C105
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Lev For Did Not Vote Management
1.2 Elect Director Fergus Reid For Did Not Vote Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and/or For For Management
Guarantees of up to INR 1 Billion in
Samvardhana Motherson Polymers Ltd., a
51-Percent Joint Venture Company
2 Approve Investments of up to INR 100 For For Management
Million in Calsonic Kansei Motherson
Auto Products Ltd., a 49-Percent Joint
Venture Company
3 Approve Guarantees in Favor of the For For Management
Lenders of SMR Automotive Mirror UK
Ltd. and Samvardhana Motherson
Reflectec Group Holdings Ltd., Step
Down Subsidiaries of the Company
4 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: SEP 10, 2012 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 0.80 Per Preference Share Held
by Sumi Motherson Innovative
Engineering Ltd.
3 Approve Dividend of INR 2.25 Per Share For For Management
4 Reelect L.V. Sehgal as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Y. Kishimoto as Director For For Management
7 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Sumitomo Wiring Systems Ltd., Japan,
Promoter
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Increase in Limit on Foreign For For Management
Shareholdings
4 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6206E101
Meeting Date: MAY 24, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
OPTO CIRCUITS INDIA LTD.
Ticker: 532391 Security ID: Y6495Y115
Meeting Date: SEP 29, 2012 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 Reelect V. Ramnani as Director For For Management
4 Reelect U. Ramnani as Director For For Management
5 Reelect S.A. Merchant as Director For Against Management
6 Approve Anand Amarnath and Associates For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve OCIL - ESOP Scheme 2012 For For Management
8 Approve Grant of Options to Employees For For Management
and/or Directors of the Company's
Subsidiaries Under the OCIL - ESOP
Scheme 2012
--------------------------------------------------------------------------------
OPTO CIRCUITS INDIA LTD.
Ticker: 532391 Security ID: Y6495Y115
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to V. For For Management
Ramnani, Promoter
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 06, 2013 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 9.00 Per Share For For Management
3.1 Reelect M.P. Modi as Director For For Management
3.2 Reelect D.V. Kapur as Director For For Management
3.3 Reelect R.A. Mashelkar as Director For For Management
3.4 Reelect P.K. Kapil 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
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SHREE CEMENTS LTD.
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: OCT 16, 2012 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 12.00 For For Management
Per Share
3 Approve Final Dividend of INR 8.00 Per For For Management
Share
4 Reelect O.P. Setia as Director For For Management
5 Reelect R.L. Gaggar as Director For Against Management
6 Approve B.R. Maheswari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect P. Bangur as Director For For Management
8 Elect P. Bangur as Executive Director For For Management
and Approve His Remuneration
9 Elect M. Singhi as Executive Director For For Management
and Approve His Remuneration
10 Approve Revision in Remuneration of H. For For Management
M. Bangur, Managing Director
11 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SKS MICROFINANCE LTD.
Ticker: 533228 Security ID: Y8084Y100
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect P.H. Ravikumar as Director For For Management
3 Reelect P. Patel as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of M.R. Rao, For Against Management
Managing Director and CEO
6 Approve Issuance of Shares to Kumaon For For Management
Investment Holdings, a Wholly-Owned
Subsidiary of WestBridge Ventures II,
LLC, Promoter
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STRIDES ARCOLAB LTD.
Ticker: 532531 Security ID: Y8175G117
Meeting Date: JUN 10, 2013 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 Reelect D. Vaidya as Director For For Management
4 Reelect M.R. Umarji as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of M.K. Pillai as CEO - Pharma
7 Elect S. Sridhar as Director For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: NOV 08, 2012 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 4.25 For For Management
Per Share as Final Dividend
3 Reelect K.M. Mistry as Director For For Management
4 Reelect S.V. Valia as Director For For Management
5 Reelect A.S. Dani as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect M. Israel as Director For For Management
8 Reappoint D.S. Shanghvi as Managing For For Management
Director and Approve His Remuneration
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Increase in Borrowing Powers For For Management
12 Approve Loans, Corporate Guarantees, For For Management
Securities, and/or Investments of up
to INR 300 Billion to Any Body
Corporate
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JAN 25, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: MAY 31, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 28, 2013 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 9.00 For For Management
Per Equity Share and Approve Final
Dividend of INR 13.00 Per Equity Share
3 Approve Dividend on Redeemable For For Management
Preference Shares of INR 0.19 Per
Preference Share
4 Reelect V. Kelkar as Director For For Management
5 Reelect I. Hussain as Director For For Management
6 Reelect A. Mehta as Director For Against Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Revision in Remuneration of N. For For Management
Chandrasekaran, CEO and Managing
Director
9 Approve Reappointment and Remuneration For For Management
of S. Mahalingam as CFO and Executive
Director
10 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: AUG 10, 2012 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 4.00 Per Share and on 'A' Ordinary
Shares of INR 4.10 Per Share
3 Reelect N. Munjee as Director For For Management
4 Reelect S. Bhargava as Director For For Management
5 Reelect V. Jairath as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect R. Pisharody as Director For For Management
9 Elect R. Pisharody as Executive For For Management
Director and Approve His Remuneration
10 Elect S. Borwankar as Director For For Management
11 Elect S. Borwankar as Executive For For Management
Director and Approve His Remuneration
12 Approve Revision in Remuneration of P. For For Management
Telang as Managing Director - India
Operations
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740275
Meeting Date: AUG 10, 2012 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 4.00 Per Share and on 'A' Ordinary
Shares of INR 4.10 Per Share
3 Reelect N. Munjee as Director For For Management
4 Reelect S. Bhargava as Director For For Management
5 Reelect V. Jairath as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect R. Pisharody as Director For For Management
9 Elect R. Pisharody as Executive For For Management
Director and Approve His Remuneration
10 Elect S. Borwankar as Director For For Management
11 Elect S. Borwankar as Executive For For Management
Director and Approve His Remuneration
12 Approve Revision in Remuneration of P. For For Management
Telang as Managing Director - India
Operations
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 23, 2012 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 2.00 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share
3 Releect J.N. Sheth as Director For For Management
4 Releect H. Kagermann as Director For For Management
5 Releect S. Saran as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: SEP 13, 2012 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
at the Rate of 0.01 Percent
3 Reelect R.A. Shah as Director For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect S. Baru as Director For For Management
6 Elect D.S. Brar as Director For For Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of B. Patel
8 Approve Remuneration to H.F. For For Management
Khorakiwala, Executive Director and
Chairman
9 Approve Remuneration to H.H. For For Management
Khorakiwala, Executive Director
10 Approve Remuneration to M.H. For For Management
Khorakiwala, Managing Director
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUL 14, 2012 Meeting Type: Annual
Record Date: JUL 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect S.L. Kapur as Director For For Management
4 Reelect A.K. Mago as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. Sabharwal as Director For For Management
7 Approve Revision in Remuneration of R. For For Management
Kapoor, Managing Director and CEO
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
========== 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 | ||
|
Arthur Lev President and Principal Executive Officer | |||
|
| |||
| Date | August 28, 2013 | ||
|
* Print the name and title of each signing officer under his or her signature.
| |||