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) |
Joseph Benedetti, Esq.
Managing Director
Morgan Stanley Investment Management Inc.
522 Fifth Avenue
| New York, New York 10036 |
| (Name and address of agent for service) |
| Registrant's telephone number, including area code: | 800-231-2608 |
| Date of fiscal year end: | 12/31 |
| Date of reporting period: | 7/1/14 – 6/30/15 |
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08238
Reporting Period: 07/01/2014 - 06/30/2015
Morgan Stanley India Investment Fund, Inc.
================== Morgan Stanley India Investment Fund, Inc. ==================
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect F. Sahami as Director For For Management
4 Approve Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells LLP as Joint
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Girotra as Independent For For Management
Director
6 Elect S.K. Khanna as Independent For For Management
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For For Management
Debentures
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ASHOKA BUILDCON LTD
Ticker: 533271 Security ID: Y0R69J126
Meeting Date: JUN 10, 2015 Meeting Type: Special
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
2 Elect S. Dandekar as Independent For For Management
Director
3 Approve Appointment of and For For Management
Remuneration to the Cost Auditors
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AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures
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AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: MAR 07, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect V.R. Kaundinya as Independent For For Management
Director
2 Elect P.R. Menon as Independent For For Management
Director
3 Elect S.K. Barua as Independent For For Management
Director
4 Elect S. Mittal as Independent Director For Against Management
5 Elect I. Vittal as Independent Director For For Management
6 Elect R. Bhagat as Independent Director For For Management
7 Approve Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures
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BATA INDIA LTD.
Ticker: 500043 Security ID: Y07273116
Meeting Date: AUG 04, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect U. Khanna as Independent Director For For Management
2 Elect A. Chudasama as Independent For For Management
Director
3 Elect A. Bansal as Independent Director For For Management
4 Elect K. Nitesh as Director For For Management
5 Approve Appointment and Remuneration For For Management
of K. Nitesh as Managing Director
6 Approve Increased Remuneration of For For Management
Managing Director and Executive
Directors
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Keeping of Register of Members For For Management
and Copies of Annual Return at a Place
Other Than the Registered Office of
the Company
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BHARAT PETROLEUM CORPORATION LTD.
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: SEP 04, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
2 Approve Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities
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BHARAT PETROLEUM CORPORATION LTD.
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17 Per Share For For Management
3 Reelect S.P. Gathoo as Director For For Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Elect P.H. Kurian as Director For For Management
6 Elect P. Balasubramanian as Director For For Management
7 Elect J.R. Varma as Independent For For Management
Director
8 Elect B.C. Chakrabarti as Independent For For Management
Director
9 Approve Remuneration of Cost Auditors For For Management
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CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
Ticker: 511243 Security ID: Y1581A113
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1 Per For For Management
Share and Confirm Interim Dividend of
INR 2.50 Per Share
3 Reelect L. Ramkumar as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N.M. Shah as Independent Director For For Management
6 Elect M.B.N. Rao as Independent For For Management
Director
7 Elect I. Narain as Independent Director For For Management
8 Elect V.S. Rangan as Independent For For Management
Director
9 Approve Increase in Borrowing Powers For For Management
10 Authorize Issuance of Non-Convertible For For Management
Debentures
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Approve Pledging of Assets for Debt For For Management
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CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
Ticker: 511243 Security ID: Y1581A113
Meeting Date: AUG 27, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
4 Approve Issuance of Compulsorily For For Management
Convertible Preference Shares to
Dynasty Acquisition (FDI) Ltd.,
Investor
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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For For Management
1c Elect Director Francisco D'Souza For For Management
1d Elect Director John N. Fox, Jr. For For Management
1e Elect Director Leo S. Mackay, Jr. For For Management
1f Elect Director Thomas M. Wendel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
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CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A137
Meeting Date: FEB 21, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
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CUMMINS INDIA LTD.
Ticker: 500480 Security ID: Y4807D150
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 8.00 Per For For Management
Share and Confirm Interim Dividend of
INR 5.00 Per Share
3 Reelect C.A.V. Leitao as Director For Against Management
4 Reelect E.P. Pence as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect R. Menon as Director For For Management
7 Elect M. Smith as Director For For Management
8 Elect P.S. Dasgupta as Independent For Against Management
Non-Executive Director
9 Elect V. Srinivasan as Independent For Against Management
Non-Executive Director
10 Elect R. Bakshi as Independent For Against Management
Non-Executive Director
11 Elect N.M. Munjee as Independent For Against Management
Non-Executive Director
12 Elect P.M. Telang as Independent For For Management
Non-Executive Director
13 Approve Appointment and Remuneration For For Management
of P. Bhargava as Advisor
14 Approve Related Party Transaction with For For Management
Cummins Ltd., UK
15 Approve Related Party Transactions For For Management
16 Approve Commission Remuneration of For For Management
Independent Non-Executive Directors
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EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M. Sinha as Independent For For Management
Non-Executive Director
5 Elect S. Sandilya as Independent For For Management
Non-Executive Director
6 Elect P. Brat as Independent For For Management
Non-Executive Director
7 Elect M.J. Subbaiah as Independent For For Management
Non-Executive Director
8 Elect P. Jalan as Independent For For Management
Non-Executive Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Revision in the Terms of For For Management
Appointment and Remuneration of S.
Lal, Managing Director
11 Approve Increase in Limit on Foreign For For Management
Shareholdings
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ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: AUG 05, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of the For For Management
Company's Shares from the BSE Ltd. and
National Stock Exchange of India Ltd.
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GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: SEP 20, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Terms of For For Management
Appointment of D.C. Bagde, Deputy
Managing Director (Transmission &
Distribution Division)
2 Approve Revision in the Remuneration For Against Management
of D.C. Bagde, Deputy Managing
Director (Transmission & Distribution
Division)
3 Approve Sale of 528 Million Shares in For For Management
Gammon Infrastructure Projects Limited
4 Approve Charitable Donations For For Management
5 Approve Divestment of Shareholdings in For For Management
Overseas Subsidiaries
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GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities, For For Management
and/or Investments in Subsidiary
Companies
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GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: MAR 16, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
3 Approve Sale of Land to Gateway Rail For For Management
Freight Ltd.
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GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: JUL 25, 2014 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 Per Share For For Management
3 Reelect B. E. Saldanha as Director For For Management
4 Approve Walker, Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Gorthi as Independent Director For Against Management
6 Elect J.F. Ribeiro as Independent For For Management
Director
7 Elect N.B. Desai as Independent For For Management
Director
8 Elect D.R. Mehta as Independent For For Management
Director
9 Elect H.S. Said as Independent Director For Against Management
10 Elect B. Munos as Independent Director For For Management
11 Elect B.W. Tempest as Independent For For Management
Director
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Increase in Borrowing Powers For For Management
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GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: NOV 19, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: DEC 28, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
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GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: MAY 13, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Aranda For For Management
Investments (Mauritius) Pte Ltd.
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HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 29, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For Against Management
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HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S.M. Datar
3 Reelect S. Nadar as Director For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Ramanathan as Independent For For Management
Director
6 Elect A. Ganguli as Independent For For Management
Director
7 Elect R. A. Abrams as Independent For For Management
Director
8 Elect K. Mistry as Independent Director For For Management
9 Elect S.S. Sastry as Independent For Against Management
Director
10 Elect S. Madhavan as Independent For For Management
Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Approve Reappointment and Remuneration For For Management
of S. Nadar as Managing Director
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HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: MAR 07, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Approve Bonus Issue For For Management
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HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: DEC 15, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures
2 Approve Appointment and Remuneration For For Management
of S. Gopinath, Independent
Non-Executive Chairman
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ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association For For Management
3 Amend Articles of Association For For Management
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ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# 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
3 Approve Dividend on Equity Shares For For Management
4 Elect N.S. Kannan as Director For For Management
5 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Issuance of Debt Securities For For Management
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INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Long Term For For Management
Infrastructure Bonds/Non-Convertible
Debentures
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INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUN 06, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
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INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect V. Sikka as Director and Approve For For Management
Appointment and Remuneration of V.
Sikka as CEO and Managing Director
2 Elect K.V. Kamath as Independent For For Management
Non-Executive Director
3 Elect R. Seshasayee as Independent For For Management
Non-Executive Director
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INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
4 Approve Bonus Issue For For Management
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INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.S. Lehman as Independent For For Management
Director
2 Elect J.W. Etchemendy as Independent For For Management
Director
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INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 03, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Capital
3 Approve Bonus Issue For For Management
4 Approve Sale of Finacle to Edgeverve For For Management
Systems Ltd.
5 Approve Sale of Edge Services to For For Management
Edgeverve Systems Ltd.
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INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Final Dividend and For For Management
Confirm Interim Dividend
3 Elect U.B.P. Rao as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R. Kudva as Independent Director For For Management
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Acquisition of the Healcare For For Management
Business from Infosys Public Services,
Inc
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ING VYSYA BANK LTD.
Ticker: 531807 Security ID: Y9383Q129
Meeting Date: SEP 02, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Authorize Issuance of Debt Securities For For Management
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ING VYSYA BANK LTD.
Ticker: 531807 Security ID: Y9383Q129
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6 Per Share For For Management
3 Reelect K. Vaidyanath as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Fix Maximum Number of Directors at 18 For For Management
6 Approve Remuneration of Executive For For Management
Directors
7 Elect N. Anand as Director and Approve For For Management
Appointment and Remuneration of N.
Anand as Executive Director
8 Elect P.V. Dhobale as Director and For For Management
Approve Appointment and Remuneration
of P.V. Dhobale as Executive Director
9 Elect S. Banerjee as Independent For For Management
Director
10 Elect R.E. Lerwill as Director For For Management
11 Elect S.B. Mainak as Director For For Management
12 Amend Articles of Association For For Management
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ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Baijal as Independent Director For For Management
2 Elect A. Duggal as Independent Director For Against Management
3 Elect S.H. Khan as Independent Director For For Management
4 Elect S.B. Mathur as Independent For For Management
Director
5 Elect P.B. Ramanujam as Independent For For Management
Director
6 Elect S.S. Habib-ur-Rehman as For For Management
Independent Director
7 Elect M. Shankar as Independent For For Management
Director
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JAIPRAKASH POWER VENTURES LTD.
Ticker: 532627 Security ID: Y4253C102
Meeting Date: JUL 16, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Pledging of Assets for Debt in For For Management
Favor of Specific Lenders
4 Approve Investment in Prayagraj Power For For Management
Generation Co. Ltd., Subsidiary of the
Company
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Issuance of Equity Shares For For Management
Pursuant to the Loan Conversion
7 Approve Increase in Number of Directors For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures Through Private Placement
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JAIPRAKASH POWER VENTURES LTD.
Ticker: 532627 Security ID: Y4253C102
Meeting Date: SEP 20, 2014 Meeting Type: Annual
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.K. Sharma as Director For For Management
3 Reelect D.P. Goyal as Director For For Management
4 Reelect G.P. Gaur as Director For For Management
5 Approve R. Nagpal Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect R.N. Bhardwaj as Independent For For Management
Director
8 Elect B.B. Tandon as Independent For For Management
Director
9 Elect A.K. Goswami as Independent For For Management
Director
10 Elect S.C. Bhargava as Independent For For Management
Director
11 Elect S.S. Gupta as Independent For For Management
Director
12 Elect J.N. Gupta as Independent For For Management
Director
13 Approve Reappointment and Remuneration For For Management
of S.K. Sharma as Vice Chairman & CEO
14 Elect S.D. Nailwal as Director For For Management
15 Elect S. Joshi as Director For For Management
16 Approve Reappointment and Remuneration For For Management
of S. Jain as Managing Director & CFO
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JUST DIAL LIMITED
Ticker: 535648 Security ID: Y4S789102
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# 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 S.J. Singh as Director For Against Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect B. Anand as Independent For Against Management
Non-Executive Director
6 Elect M. Monteiro as Independent For Against Management
Non-Executive Director
7 Elect S. Bahadur as Independent For Against Management
Non-Executive Director
8 Elect A. Mani as Director For For Management
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Employee Stock Option Scheme For For Management
2014
11 Approve Revision in the Remuneration For For Management
of V. Krishnan, Executive Director
12 Approve Appointment and Remuneration For For Management
of R. Iyer as Executive Director
13 Approve Increase in Limit on Foreign For For Management
Shareholdings
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JYOTHY LABORATORIES LTD.
Ticker: 532926 Security ID: Y44792102
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# 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 and Confirm Interim Dividend of
INR 1.00 Per Share
3 Reelect K.U. Kamath as Director For For Management
4 Approve SRBC & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of M.P. Ramachandran as Chairman and
Managing Director
6 Approve Reappointment and Remuneration For For Management
of S. Raghunandan as Executive
Director and CEO
7 Approve Reappointment and Remuneration For For Management
of M.R. Jyothy as Executive Director
8 Elect N.B. Mehta as Independent For For Management
Non-Executive Director
9 Elect K.P. Padmakumar as Independent For For Management
Non-Executive Director
10 Elect B.R. Shah as Independent For For Management
Non-Executive Director
11 Elect R. Lakshminarayanan as For For Management
Independent Non-Executive Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Jyothy Laboratories Employee For For Management
Stock Option Scheme 2014-A (ESOS
2014-A)
15 Approve Stock Option Plan Grants to S. For For Management
Raghunandan, Executive Director and
CEO, Under the ESOS 2014-A
16 Approve Jyothy Laboratories Employee For For Management
Stock Option Scheme 2014
17 Approve Sale of Equity Interest in For For Management
Jyothy Consumer Products Marketing Ltd.
to Associated Industries Consumer
Products Pvt. Ltd., a Wholly-Owned
Subsidiary of the Company
18 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect S. Acharya as Director For For Management
3 Approve Dividend Payment For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M.E. Newman as Director For For Management
6 Approve Appointment and Remuneration For For Management
of S. Acharya as Part-Time Chairman
7 Approve Increase in Borrowing Powers For For Management
8 Increase Authorized Share Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Increase in Capital
10 Approve Bonus Issue For For Management
11 Amend Articles of Association For For Management
12 Approve Kotak Mahindra Equity Option For Against Management
Scheme 2015 and Stock Option Plan
Grants to Employees of the Bank
13 Approve Kotak Mahindra Equity Option For Against Management
Scheme 2015 and Approve Stock Option
Plan Grants to Employees of the
Subsidiaries or Associate Companies of
the Bank
14 Approve Kotak Mahindra Stock For Against Management
Appreciation Rights Scheme 2015 and
Approve Grant of SARs to Employees of
the Bank
15 Approve Kotak Mahindra Stock For Against Management
Appreciation Rights Scheme 2015 and
Approve Grant of SARs to Employees of
the Subsidiaries or Associate
Companies of the Bank
--------------------------------------------------------------------------------
KPIT TECHNOLOGIES LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.10 Per For For Management
Equity Share
3 Reelect S.B. Pandit as Director For For Management
4 Reelect E. Carey as Director For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect A. Engineer as Independent For For Management
Non-Executive Director
7 Elect R.A. Mashelkar as Independent For Against Management
Non-Executive Director
8 Elect L. Poonawalla as Independent For For Management
Non-Executive Director
9 Elect A.S. Vincentelli as Independent For Against Management
Non-Executive Director
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Approve Appointment and Remuneration For For Management
of S.B. Pandit as Executive Director
12 Approve Appointment and Remuneration For For Management
of K. Patil as CEO and Managing
Director
13 Approve Revision in the Remuneration For For Management
of S. Tikekar, Executive Director
14 Approve Related Party Transactions For Against Management
with Eurofinance Training Pvt. Ltd.
15 Approve Increase in Board Size and For For Management
Amend Articles of Association to
Reflect Increase in Board Size
16 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: JUL 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Issuance of For For Management
Non-Convertible/Perpetual Debentures
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 14.25 Per Share For For Management
3 Approve Term of Independent For For Management
Non-Executive Directors
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N.M. Raj
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S. Rajgopal
6 Reelect A.K. Jain as Director For For Management
7 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S.N. Talwar
8 Reelect S.N. Subrahmanyan as Director For For Management
9 Reelect A.M. Naik as Director For For Management
10 Elect S. Bhargava as Independent For For Management
Non-Executive Director
11 Elect M.M. Chitale as Independent For For Management
Non-Executive Director
12 Elect M. Damodaran as Independent For Against Management
Non-Executive Director
13 Elect V.S. Mehta as Independent For For Management
Non-Executive Director
14 Elect A. Zainulbhai as Independent For For Management
Non-Executive Director
15 Approve Sharp & Tannan as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# 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 3.00 Per Share
3 Reelect K.K. Sharma as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V. Kelkar as Independent For For Management
Non-Executive Director
6 Elect R. Zahn as Independent For For Management
Non-Executive Director
7 Elect R.A. Shah as Independent For For Management
Non-Executive Director
8 Elect K.U. Mada as Independent For For Management
Non-Executive Director
9 Elect D.C. Choksi as Independent For For Management
Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: OCT 18, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lupin Employees Stock Option For For Management
Plan 2014
2 Approve Lupin Subsidiary Companies For For Management
Employees Stock Option Plan 2014
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.80 Per For For Management
Equity Share
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of P.K. Goenka
4 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect P. Mankad as Independent For For Management
Non-Executive Director
6 Elect M.G. Binde as Independent For For Management
Non-Executive Director
7 Elect D. Mungale as Independent For For Management
Non-Executive Director
8 Elect R. Bijapurkar as Independent For For Management
Non-Executive Director
9 Approve Revision in the Remuneration For For Management
of R. Iyer, Managing Director
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C. Bhave as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD
Ticker: 532654 Security ID: Y5934T133
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7 Per Share For For Management
3 Reelect D. Khaitan as Director For Against Management
4 Reelect A. Monem as Director For Against Management
5 Approve Price Waterhouse as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
6 Elect U. Parekh as Independent Director For For Management
7 Elect R. Nirula as Independent Director For Against Management
8 Elect R. Srinivasan as Independent For For Management
Director
9 Elect B. Bajoria as Independent For For Management
Director
10 Elect R. Sen as Independent Director For For Management
11 Approve Reappointment and Remuneration For For Management
of A. Khaitan as the Managing Director
12 Approve Reappointment and Remuneration For For Management
of R. Takru as the Executive Director
13 Approve Reappointment and Remuneration For For Management
of A. Monem as the Executive Director
14 Approve Reappointment and Remuneration For For Management
of K.K. Baheti as the Executive
Director
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
16 Approve Pledging of Assets for Debt For For Management
17 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY INDIA INVESTMENT FUND, INC.
Ticker: IIF Security ID: 61745C105
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Marcel Vivian For Did Not Vote Management
Descroizilles
1.2 Elect Director Joseph J. Kearns For Did Not Vote Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect P. Mital as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect N. Nakamura as Director For For Management
6 Elect G. Mathur as Independent Director For For Management
7 Elect A. Singh as Independent Director For For Management
8 Elect S.C. Tripathi as Independent For For Management
Director
9 Elect A. Puri as Independent Director For For Management
10 Elect G. Mukherjee as Independent For For Management
Director
11 Approve Reappointment and Remuneration For For Management
of P. Mital as Executive Director and
COO
--------------------------------------------------------------------------------
MUTHOOT FINANCE LTD.
Ticker: 533398 Security ID: Y6190C103
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Approve Rangamani & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Reelect G.T. Muthoot as Director For For Management
5 Reelect G.J. Muthoot as Director For For Management
6 Reelect G. Joseph as Independent For For Management
Director
7 Reelect K.G. John as Independent For For Management
Director
8 Reelect J.K. Paul as Independent For Against Management
Director
9 Reelect J.K.J Mathew as Independent For For Management
Director
10 Approve Appointment and Remuneration For For Management
of G.A. Muthoot as Managing Director
11 Approve Appointment and Remuneration For For Management
of M.G.G. Muthoot as Executive Director
12 Approve Appointment and Remuneration For For Management
of G.J. Muthoot as Executive Director
13 Approve Appointment and Remuneration For For Management
of G.T. Muthoot as Executive Director
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
15 Authorize Offer or Invitation to For For Management
Subscribe to Non-Convertible Debentures
16 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
OBEROI REALTY LTD.
Ticker: 533273 Security ID: Y6424D109
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2 Per Share For For Management
3 Reelect V. Oberoi as Director For For Management
4 Approve P. Raj & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect A. Harish as Independent Director For Against Management
6 Elect T.P. Ostwal as Independent For For Management
Director
7 Elect V. Mysore as Independent Director For For Management
8 Approve Appointment and Remuneration For For Management
of V. Oberoi as Managing Director
9 Elect S. Daru as Director and Approve For For Management
His Appointment and Remuneration as
Director- Finance
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
12 Authorize Issuance of Non-Convertible For For Management
Debentures
13 Approve Charitable Donations For For Management
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: JUL 25, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, For Against Management
Guarantees, and/or Securities to
Various Bodies Corporate
2 Approve Pledging of Assets for Debt For For Management
3 Approve Increase in Borrowing Powers For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Transactions with a Related For For Management
Parties
6 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# 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 Elect I Razack as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect B. G. Koshy as Independent For For Management
Director
6 Elect J.K. Reddy as Independent For For Management
Director
7 Elect N.A. Jaffer as Independent For For Management
Director
8 Elect P.R. Nayak as Independent For For Management
Director
9 Amend Articles of Association Re: For For Management
Election of Chairman
10 Approve Reappointment and Remuneration For For Management
of I. Razack as Chairman and Managing
Director
11 Approve Reappointment and Remuneration For For Management
of R. Razack as Joint Managing Director
12 Approve Reappointment and Remuneration For For Management
of N. Razack as Executive Director
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RAMCO CEMENTS LTD.
Ticker: 500260 Security ID: Y53727148
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 25, 2014
# 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 Approve M.S. Jagannathan & N. For For Management
Krishnaswami and CNGSN & Associates as
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Articles of Association For For Management
5 Elect P.R.R. Rajha as Director and For For Management
Approve Reappointment and Remuneration
of P.R.R. Rajha as Chairman and
Managing Director
6 Elect R.S. Agarwal as Independent For For Management
Non-Executive Director
7 Elect M.B.N. Rao as Independent For For Management
Non-Executive Director
8 Elect M.M. Venkatachalam as For For Management
Independent Non-Executive Director
9 Approve Increase in Borrowing Powers For For Management
10 Approve Keeping of Register of For For Management
Members, Documents and Certificates at
the Company's Corporate Office
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: 532712 Security ID: Y72317103
Meeting Date: SEP 15, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Ramachandran as Independent For For Management
Non-Executive Director
2 Elect D. Shourie as Independent For For Management
Non-Executive Director
3 Elect A.K. Purwar as Independent For For Management
Non-Executive Director
4 Elect R.N. Bhardwaj as Independent For Against Management
Non-Executive Director
5 Elect M. Kacker as Director For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: 532712 Security ID: Y72317103
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A.D. Ambani as Director For For Management
3 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAR 28, 2015 Meeting Type: Special
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.L. Bhakta as Independent For For Management
Non-Executive Director
2 Elect D.V. Kapur as Independent For For Management
Non-Executive Director
3 Elect D.C. Jain as Independent For For Management
Non-Executive Director
4 Elect R.A. Mashelkar as Independent For For Management
Non-Executive Director
5 Elect M. Sahu as Independent For For Management
Non-Executive Director
6 Amend Memorandum of Association For For Management
7 Approve Reappointment and Remuneration For For Management
of H.R. Meswani as Executive Director
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Audited Financial Statements For For Management
and Statutory Reports
1.2 Accept Consolidated Financial For For Management
Statements
2 Approve Dividend Payment For For Management
3.1 Elect H.R. Meswani as Director For For Management
3.2 Elect P.M.S. Prasad as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells LLP, and Rajendra & Co.
as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect R.S. Gujral as Independent For For Management
Director
6 Approve Reappointment and Remuneration For For Management
of P.K. Kapil as Executive Director
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
SHREE CEMENTS LTD.
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: NOV 10, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 22.00 For For Management
Per Share
3 Reelect B.G. Bangur as Director For For Management
4 Approve B.R. Maheswari & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect R. Sharma as Director For For Management
7 Elect R.L. Gaggar as Independent For For Management
Non-Executive Director
8 Elect O.P. Setia as Independent For For Management
Non-Executive Director
9 Elect S. Somany as Independent For For Management
Non-Executive Director
10 Elect Y.K. Alagh as Independent For For Management
Non-Executive Director
11 Elect N. Desai as Independent For Against Management
Non-Executive Director
12 Elect L. Srivastava as Independent For Against Management
Non-Executive Director
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Approve Increase in Borrowing Powers For For Management
15 Approve Pledging of Assets for Debt For For Management
16 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
SKS MICROFINANCE LTD.
Ticker: 533228 Security ID: Y8084Y100
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S Chadha as Director For Against Management
3 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect P H Ravikumar as Independent For For Management
Director
5 Elect T Khanna as Independent Director For For Management
6 Elect G T Woolley as Independent For For Management
Director
7 Elect S Balachandran as Independent For For Management
Director
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Revision in the Remuneration For For Management
of M R Rao as Managing Director
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SKS MICROFINANCE LTD.
Ticker: 533228 Security ID: Y8084Y100
Meeting Date: DEC 13, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Secured For For Management
Non-Convertible Debentures and/or
Other Debt Securities
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUL 03, 2014 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: Y8155P103
Meeting Date: FEB 26, 2015 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
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: MAR 24, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 22, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# 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 Reelect I. Makov as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Sethi as Independent For For Management
Non-Executive Director
6 Elect S.M. Dadha as Independent For For Management
Non-Executive Director
7 Elect K. Mistry as Independent For For Management
Non-Executive Director
8 Elect A. Dani as Independent For For Management
Non-Executive Director
9 Elect H. Shah as Independent For For Management
Non-Executive Director
10 Approve Loans, Guarantees, Securities, For For Management
and/or Loans in Other Bodies Corporate
11 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Charitable Donations For For Management
14 Approve Kailash Sankhlecha & For For Management
Associates as Cost Auditors and
Authorize Board to Fix Their
Remuneration
15 Approve Remuneration of D.S. Shanghvi, For For Management
Managing Director
16 Approve Remuneration of S.V. Valia, For For Management
Executive Director
17 Approve Remuneration of S.T. Desai, For For Management
Executive Director
18 Approve Commission Remuneration for For For Management
Non-Executive Directors for the
Financial Year 2013-2014
19 Approve Commission Remuneration for For For Management
Non-Executive Directors from the
Financial Year Ending March 31, 2015
20 Approve Appointment and Remuneration For For Management
of A.D. Shanghvi as Senior General
Manager - International Business
--------------------------------------------------------------------------------
SUN TV NETWORK LTD
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.25 Per Share For For Management
3 Reelect S. Selvam as Director For For Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Ravivenkatesh as Independent For For Management
Director
6 Elect M.K. Harinarayanan as For For Management
Independent Director
7 Elect J. Ravindran as Independent For For Management
Director
8 Elect N.M. Paul as Independent Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: APR 28, 2015 Meeting Type: Court
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Elect C. Mistry as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of N. Chandrasekaran as CEO and
Managing Director
6 Elect A. Subramanian as Director For For Management
7 Approve Appointment and Remuneration For For Management
of A. Subramanian as Executive Director
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740275
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 2.00 Per For For Management
Ordinary Share and INR 2.10 Per 'A'
Ordinary Share
3 Reelect R. Speth as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Wadia as Independent For For Management
Non-Executive Director
6 Elect R. Mashelkar as Independent For For Management
Non-Executive Director
7 Elect N. Munjee as Independent For For Management
Non-Executive Director
8 Elect S. Bhargava as Independent For Against Management
Non-Executive Director
9 Elect V. Jairath as Independent For For Management
Non-Executive Director
10 Elect F. Nayar as Independent For For Management
Non-Executive Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Invitation and Acceptance of For Against Management
Fixed Deposits from Public and Members
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740275
Meeting Date: JAN 19, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Minimum For For Management
Remuneration of R. Pisharody,
Executive Director (Commercial
Vehicles) Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
2 Approve Revision in Minimum For For Management
Remuneration of S. Borwankar,
Executive Director (Quality) Due to
Inadequacy of Profits for Financial
Year Ended March 31, 2014
3 Approve Revision in Minimum For For Management
Remuneration of K. Slym, Managing
Director Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
4 Approve Minimum Remuneration of R. For For Management
Pisharody, Executive Director
(Commercial Vehicles) in Case of
Inadequacy of Profits for Financial
Year 2014-2015 and Financial Year
2015-2016
5 Approve Minimum Remuneration of S. For For Management
Borwankar, Executive Director
(Quality) in Case of Inadequacy of
Profits for Financial Year 2014-2015
and Financial Year 2015-2016
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740275
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Ordinary and For For Management
'A' Ordinary Shares
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 9 Per Share For For Management
3 Reelect D. D. Rathi as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
and G. P. Kapadia & Co. as Joint
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Haribhakti & Co. as Branch For For Management
Auditor and Approve Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect A. Adhikari as Independent For For Management
Director
8 Elect R. C. Bhargava as Independent For For Management
Director
9 Elect G. M. Dave as Independent For For Management
Director
10 Elect S. B. Mathur as Independent For For Management
Director
11 Elect S. Rajgopal as Independent For For Management
Director
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Approve Issuance of Non-Convertible For For Management
Debentures
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
VA TECH WABAG LTD.
Ticker: 533269 Security ID: Y9356W111
Meeting Date: MAR 16, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
VST INDUSTRIES LTD.
Ticker: 509966 Security ID: Y9381K116
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 70.00 Per Share For For Management
3 Reelect R.S. Noronha as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect J. Yamanaka as Director For For Management
6 Elect M. Rafat as Independent For For Management
Non-Executive Director
7 Elect S. Thirumalai as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Pro-rata Dividend Paid on For For Management
Preference Shares
3 Approve Dividend of INR 2.00 Per For For Management
Equity Share
4 Reelect S. Chandra as Director For For Management
5 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect S. Sharma as Independent For For Management
Non-Executive Director
7 Elect N. Vohra as Independent For For Management
Non-Executive Director
8 Elect S. Kumar as Director For For Management
9 Approve Appointment and Remuneration For For Management
of S. Kumar as Executive Vice Chairman
10 Elect G. Noon as Independent For For Management
Non-Executive Director
========== 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/ John H. Gernon | |
| John H. Gernon | |
| President and Principal Executive Officer |
| Date | August 28, 2015 |
* Print the name and title of each signing officer under his or her signature.