UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL
REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
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Investment Company Act file number |
811-08238 |
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Morgan Stanley India Investment Fund, Inc. |
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(Exact name of registrant as specified in charter) |
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522 Fifth Avenue, New York, New York |
10036 |
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(Address of principal executive offices) |
(Zip code) |
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Stefanie V. Chang Yu, Esq. |
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Managing Director |
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Morgan Stanley Investment Management Inc. |
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522 Fifth Avenue |
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New York, New York 10036 |
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(Name and address of agent for service) |
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Registrant’s telephone number, including area code: |
800-548-7786 |
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Date of fiscal year end: |
12/31 |
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Date of reporting period: |
7/1/11 – 6/30/12 |
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08238
Reporting Period: 07/01/2011 - 06/30/2012
Morgan Stanley India Investment Fund, Inc.
================== Morgan Stanley India Investment Fund, Inc. ==================
ACC LTD.
Ticker: 500410 Security ID: Y0002C112
Meeting Date: MAR 28, 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 17 Per For For Management
Share
3 Reelect P. Hugentobler as Director For For Management
4 Reelect M.L. Narula as Director For For Management
5 Reelect S.M. Palia as Director For For Management
6 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect B. Fontana as Director For For Management
8 Elect A. Dani as Director For For Management
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AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: AUG 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint B.A. Shah as Director For For Management
4 Reappoint V. Narain as Director For Against Management
5 Approve Talati & Talati as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of B.K. Shah as Managing Director
7 Approve Appointment and Remuneration For For Management
of Y.M. Patel as Executive Director
8 Approve Appointment of Powertec For For Management
Engineering Pvt. Ltd. as Retainer and
Service Provider
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ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 30.50 For For Management
Per Share and Confirm Interim Dividend
of INR 9.50 Per Share
3 Reelect A. Choksi as Director For For Management
4 Reelect A. Dani as Director For For Management
5 Reelect A. Vakil as Director For For Management
6 Reelect S. Sivaram as Director For Against Management
7 Approve Shah & Co and BSR & Associates For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Elect K.B.S. Anand as Director For For Management
9 Elect K.B.S. Anand as Managing For For Management
Director & CEO and Approve His
Remuneration
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BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: JUL 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 16.50 Per For For Management
Share
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BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity For For Management
Shares/Warrants up to an Aggregate
Amount of INR 7.75 Billion to the
Government of India, Promoter
2.1 Elect S. Gupta as Director For For Management
2.2 Elect M.P. Mehrotra as Director For Did Not Vote Management
2.3 Elect M.P. Mehta as Director For Did Not Vote Management
2.4 Elect M.A. Vaishnav as Director For For Management
2.5 Elect R.S. Sahoo as Director For Did Not Vote Management
2.6 Elect S.S. Bhandari as Director For For Management
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BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: MAR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corp. of India
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BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.00 Per Share For For Management
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BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: SEP 01, 2011 Meeting Type: Annual
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3 Reappoint A. Lal as Director For For Management
4 Reappoint A.K. Gupta as Director For For Management
5 Reappoint N. Kumar as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint E.M. Davies as Director For For Management
8 Appoint Hui Weng Cheong as Director For For Management
9 Appoint Tan Yong Choo as Director For For Management
10 Appoint Tsun-yan Hsieh as Director For For Management
11 Appoint S.A. Salim as Director For For Management
12 Approve Reappointment and Remuneration For For Management
of S.B. Mittal as Managing Director
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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Francisco D'Souza For For Management
2 Elect Director John N. Fox, Jr. For For Management
3 Elect Director Thomas M. Wendel For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Call Special Meeting For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
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COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share
3 Reappoint V. Ravichandran as Director For For Management
4 Reappoint K. Balasubramanian as For For Management
Director
5 Reappoint B.V.R.M. Reddy as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint K. Mehan as Director For For Management
8 Approve Appointment and Remuneration For For Management
of K. Mehan as Managing Director
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COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: NOV 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer/Assignment of the For For Management
Lease Rights on the Land at Plot No.
22/1, TTC Industrial Area, Post
Mahape, Navi Mumbai
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COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: FEB 22, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Coromandel International Ltd and its
Members
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CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
Ticker: 500480 Security ID: Y4807D150
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 8.00 Per For For Management
Share and Ratify Interim Dividend of
INR 7.00 Per Share
3 Reappoint M. Levett as Director For Against Management
4 Reappoint V. Srinivasan as Director For Against Management
5 Reappoint R. Bakshi as Director For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
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CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
Ticker: 500480 Security ID: Y4807D150
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 400 Million to INR
800 Million by the Creation of
Additional 200 Million Equity Shares
of INR 2.00 Each
2 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue in the Proportion of
Two Bonus Equity Shares for Every Five
Existing Equity Shares Held
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D.B. CORP LTD.
Ticker: 533151 Security ID: Y202CT108
Meeting Date: JUL 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reappoint H. Bijoor as Director For Against Management
4 Reappoint A.K. Singhal as Director For Against Management
5 Approve S.R. Batliboi & Associates and For For Management
Gupta Navin K. & Co. as Joint Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of S. Agarwal as Managing Director
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DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11.25 Per Share For For Management
3 Reappoint A. Puri as Director For For Management
4 Reappoint B.L.A. Carter as Director For For Management
5 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of K.A. Reddy as Executive Chairman
7 Approve Reappointment and Remuneration For For Management
of G.V. Prasad as Executive Vice
Chairman and CEO
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
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ESS DEE ALUMINIUM LTD.
Ticker: 532787 Security ID: Y22997103
Meeting Date: SEP 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint D. Phatarphekar as Director For For Management
4 Reappoint R. Baxi as Director For For Management
5 Approve M.P. Chitale & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of S. Dutta as Chairman and Mnaging
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
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GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: 532155 Security ID: Y2682X135
Meeting Date: AUG 23, 2011 Meeting Type: Special
Record Date: JUL 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of the For For Management
Memorandum of Association
2 Approve Sale/Transfer of the Ff: For For Management
Existing and Ongoing Expansion of
Local Distribution Assets in Agra and
Firozabad to Gail Gas Ltd; and CNG
Stations and Associated Pipeline Laid
in Vadodara City to a Proposed Joint
Venture Company
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GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 5.50 Per For For Management
Share and Confirm Interim Dividend of
INR 2.00 Per Share
3 Reappoint R.D. Goyal as Director For For Management
4 Reappoint A. Chandra as Director For For Management
5 Reappoint M. Shah as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint S. Venkatraman as Director For For Management
8 Appoint A. Agarwal as Director For For Management
9 Appoint P.K. Jain as Director For For Management
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GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: SEP 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Advances, For For Management
Inter-Coporate Deposits, Investments,
Guarantees, and/or Securities to
Corporate Bodies up to INR 22.5 Billion
2 Approve Corporate Guarantee of up to For For Management
AED 52 Million to Union National Bank,
Abu Dhabi Branch, on Behalf of Gammon
and Billimoria L.L.C
3 Approve Corporate Guarantee of up to For For Management
EUR 10.3 Million to Barclays Bank PLC,
Mauritius, on Behalf of Franco Tosi
Meccanica S.p.A. (FTM)
4 Approve Corporate Guarantee of up to For For Management
EUR 30 Million to State Bank of India,
Champ Elysees, Paris Branch, on Behalf
of FTM
5 Approve Appointment and Remuneration For For Management
of H. Parikh as Executive Director
6 Approve Appointment and Remuneration For For Management
of H. Rajan, a Relative of a Director,
as Head - Procurement
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GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.40 For For Management
Per Share and Approve Final Dividend
of INR 0.40 Per Share
3 Reappoint C.C. Dayal as Director For For Management
4 Reappoint N. Choudhary as Director For Against Management
5 Reappoint A.K. Shukla as Director For For Management
6 Approve Natvarlal Vepari & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Vinod Modi & Associates and M. For For Management
G. Shah & Associates as Joint Branch
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Natvarlal Vepari & Co. as For For Management
Branch Auditors and Authorize Board to
Fix Their Remuneration
9 Approve Reappointment and Remuneration For For Management
of A. Rajan as Chairman and Managing
Director
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GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Advances, For For Management
Inter-Coporate Deposits, Investments,
Guarantees, and/or Securities up to
INR 6 Billion to Patna Water Supply
Distribution Network Pvt. Ltd. and
Campo Puma Oriente S.A
2 Elect R. Bhansali as Executive For For Management
Director - International Operations
and Approve His Remuneration
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GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint B.E. Saldanha as Director For For Management
4 Reappoint C. Pinto as Director For For Management
5 Reappoint D.R. Mehta as Director For For Management
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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GUJARAT PIPAVAV PORT LTD.
Ticker: 533248 Security ID: Y2946J104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P. Jorgensen as Director For For Management
3 Reelect P. Laheri as Director For For Management
4 Reelect S. Sundar as Director For For Management
5 Approve BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Limit on Foreign For For Management
Shareholdings
7 Approve Payment of Remuneration to P. For For Management
Tulsiani, Managing Director
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HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P117
Meeting Date: JUL 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 16.50 Per Share For For Management
3 Reappoint A. Samanta as Director For For Management
4 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of C.M. Vasudev as Part-Time
Non-Executive Chairman
6 Appoint P. Datta as Director For For Management
7 Appoint B. Parikh as Director For For Management
8 Appoint A.N. Roy as Director For For Management
9 Appoint R. Karnad as Director For For Management
10 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Capital
11 Approve Five-for-One Stock Split For For Management
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HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend
of INR 3.50 Per Share
3.1 Reappoint H. Manwani as Director For For Management
3.2 Reappoint S. Ramamurthy as Director For For Management
3.3 Reappoint D.S. Parekh as Director For For Management
3.4 Reappoint A. Narayan as Director For For Management
3.5 Reappoint S. Ramadorai as Director For For Management
3.6 Reappoint R.A. Mashelkar as Director For For Management
3.7 Reappoint G. Vittal as Director For For Management
3.8 Reappoint P. Banerjee as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUL 28, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Hindustan Unilever Ltd. and Unilever
India Exports Ltd.
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HINDUSTAN ZINC LTD
Ticker: 500188 Security ID: Y3224T137
Meeting Date: DEC 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of A. Joshi as COO & Executive Director
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ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# 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 16.50 Per For For Management
Equity Share
4 Reelect H. Khusrokhan as Director For For Management
5 Reelect V. Sridar as Director For For Management
6 Reelect N.S. Kannan as Director For For Management
7 Approve S.R. Batliboi & Co. 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 S. Piramal as Director For For Management
10 Approve Revision in Remuneration of C. For For Management
Kochhar, Managing Director and CEO
11 Approve Revision in Remuneration of N. For For Management
S. Kannan, Executive Director and CFO
12 Approve Revision in Remuneration of K. For For Management
Ramkumar, Executive Director
13 Approve Revision in Remuneration of R. For For Management
Sabharwal, Executive Director
14 Amend ICICI Bank Employees Stock For For Management
Option Scheme (ESOS) Re: Increase in
Maximum Number of Shares Allotted
Under the ESOS
15 Approve Grant of Options to Employees For For Management
and/or Directors Under the ESOS
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INDRAPRASTHA GAS LTD.
Ticker: 532514 Security ID: Y39881100
Meeting Date: AUG 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint R.K Verma as Director For Against Management
4 Approve Vacancy on the Board of For Against Management
Directors Resulting from the
Retirement of S.S. Dalal
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint K.K. Gupta as Director For For Management
7 Amend Articles of Association Re: For Against Management
Right to Nominate Directors
8 Approve Appointment and Remuneration For For Management
of T. Singh, a Relative of a Director,
as Graduate Engineer Trainee
9 Approve Reappointment and Remuneration For For Management
of R. Vedvyas as Managing Director
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INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint T.A. Narayanan as Director For For Management
4 Reappoint A. Kini as Director For For Management
5 Approve B S R & Co. as Auditors in For For Management
Place of the Retiring Auditors, M.P.
Chitale & Co., and Authorize Board to
Fix Their Remuneration
6 Reappoint R. Seshasayee as Part-Time For For Management
Chairman
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
Authorized Equity Share Capital
8 Approve Increase in Authorized Share For For Management
Capital from INR 5 Billion to INR 5.5
Billion by the Creation of 50 Million
New Equity Shares of INR 10 Each and
Amend Memorandum and Articles of of
Association to Reflect Increase in
Authorized Share Capital
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INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: OCT 11, 2011 Meeting Type: Special
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revocation of Resolution 17 For For Management
Passed at the AGM Held on June 12,
2004 Re: Establish a New Welfare Trust
2 Approve Restricted Stock Unit Plan For For Management
2011 (RSU Plan 2011)
3 Approve Grant of Restricted Stock For For Management
Units to Employees of the Company's
Subsidiaries Under the RSU Plan 2011
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INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 09, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 22.00 For For Management
Per Share and Special Dividend of INR
10.00 Per Share
3 Reelect S. Gopalakrishnan as Director For For Management
4 Reelect K.V. Kamath as Director For For Management
5 Reelect D.L. Boyles as Director For For Management
6 Reelect J.S. Lehman as Director For For Management
7 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect A.M. Fudge as Director For For Management
9 Elect V. Balakrishnan as Executive For For Management
Director and Approve His Remuneration
10 Elect A. Vemuri as Executive Director For For Management
and Approve His Remuneration
11 Elect B.G. Srinivas as Executive For For Management
Director and Approve His Remuneration
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
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ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend of INR 1.65 For For Management
Per Share and Dividend of INR 2.80 Per
Share
3 Reappoint H.G. Powell, B. Sen, B. For For Management
Vijayaraghavan, and S.H. Khan as
Directors
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint K. Vaidyanath as Director For For Management
6 Approve Appointment and Remuneration For For Management
of N. Anand as Executive Director
7 Approve Appointment and Remuneration For For Management
of P. V. Dhobale as Executive Director
8 Approve Reappointment and Remuneration For For Management
of Y.C. Deveshwar as Executive
Director and Chairman
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JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint S. Jindal as Director For Against Management
4 Reappoint R. Jindal as Director For For Management
5 Reappoint A.K. Purwar as Director For Against Management
6 Reappoint A. Goel as Director For For Management
7 Approve S.S. Kothari Mehta & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint N.A. Ansari as Director For For Management
9 Approve Appointment and Remuneration For For Management
of N.A. Ansari as Executive Director
10 Approve Reappointment and Remuneration For Against Management
of V. Gujral as Executive Director and
Designated as Group Vice Chairman and
Head Global Ventures
11 Approve Revision in Remuneration of A. For For Management
Goel, Joint Managing Director
12 Approve Revision in Remuneration of N. For For Management
A. Ansari, Executive Director
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KSK ENERGY VENTURES LIMITED
Ticker: 532997 Security ID: Y4989E109
Meeting Date: SEP 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.R. Iyer as Director For For Management
3 Reappoint G.N. Kulkarni as Director For For Management
4 Reappoint A.K. Kutty as Director For Against Management
5 Approve Umamaheswara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of K.B. Raju, a Non-Executive Director
of the Company, as President -
Corporate Affairs in KSK Mahanadi
Power Co Ltd, a Subsidiary Company
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LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 14.50 For For Management
Per Share
3 Reappoint K. Venkataramanan as Director For For Management
4 Reappoint S. Rajgopal as Director For For Management
5 Reappoint A.K. Jain as Director For For Management
6 Reappoint S.N. Talwar as Director For For Management
7 Appoint S.N. Subrahmanyan as Director For For Management
8 Approve Appointment and Remuneration For For Management
of R. Uppal as Executive Director
9 Approve Appointment and Remuneration For For Management
of S.N. Subrahmanyan as Executive
Director
10 Approve Revision in Remuneration of For For Management
Executive Directors
11 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: MAR 01, 2012 Meeting Type: Special
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Redeemable Non For For Management
Convertible Preference Shares without
Preemptive Rights up to an Aggregate
Amount of INR 500 Million
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MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: JUN 08, 2012 Meeting Type: Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
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MAHINDRA & MAHINDRA LTD.
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.50 Per For For Management
Share and Special Dividend of INR 1.00
Per Share
3 Reappoint A.G. Mahindra as Director For For Management
4 Reappoint B. Doshi as Director For For Management
5 Reappoint N.B. Godrej as Director For For Management
6 Reappoint M.M. Murugappan as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Revision in Remuneration of A. For For Management
G. Mahindra, Vice-Chairman & Managing
Director; and B. Doshi, Executive
Director and Group CFO
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MAHINDRA & MAHINDRA LTD.
Ticker: 500520 Security ID: Y54164150
Meeting Date: FEB 07, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Mahindra Automobile Distributor Pvt
Ltd and Mahindra & Mahindra Ltd
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MANAPPURAM FINANCE LTD.
Ticker: 531213 Security ID: Y5759P141
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint M. Anandan as Director For For Management
4 Reappoint V.M. Manoharan as Director For For Management
5 Reappoint P. Manomohanan as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint J. Capoor as Director For For Management
8 Appoint G. Mathur as Director For For Management
9 Approve Variation in Remuneration of V. For For Management
P. Nandakumar, Executive Chairman
10 Approve Reappointment and Remuneration For For Management
of I. Unnikrishnan as Managing Director
11 Approve Variation in Remuneration of B. For For Management
N.R. Babu, Joint Managing Director
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MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: SEP 02, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.75 Per Share For For Management
3 Reappoint A. Puri as Director For For Management
4 Approve Retirement of B. Dhar as For For Management
Director
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint H. Ueshima as Director For For Management
7 Appoint P. Mital as Director For For Management
8 Approve Appointment and Remuneration For For Management
of P. Mital as Manager and Executive
Director
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MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: OCT 15, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme of Arrangement and Amalgamation For For Management
between Motherson Sumi Systems Ltd.
and Sumi Motherson Innovative
Engineering Ltd.
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MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee up to EUR For For Management
107 Million
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MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: DEC 05, 2011 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 of up to 29.1
Million Equity Shares
2 Approve Issuance of up to 9.69 Million For For Management
Equity Shares to Sumitomo Wiring
Systems Ltd., Japan (SWS), Promoter of
the Company
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities to SWS up to
9.69 Million Equity Shares
4 Approve Increase in Borrowing Powers For For Management
to INR 10 Billion
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NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: MAR 30, 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 12.50 For For Management
Per Share and Confirm Interim
Dividends of INR 36 Per Share
3 Reelect M.W.O. Garrett as Director For For Management
4 Reelect R. Narain as Director For For Management
5 Approve A.F. Ferguson & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A.K. Mahindra as Director For For Management
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OBEROI REALTY LTD.
Ticker: 533273 Security ID: Y6424D109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# 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 A. Harish as Director For For Management
4 Reelect B. Oberoi as Director For Against Management
5 Approve P. Raj & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect V. Mysore as Director For For Management
7 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum and
Articles of Association to Reflect
Changes in Authorized Share Capital
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PUNJAB NATIONAL BANK LTD.
Ticker: 532461 Security ID: Y7162Z104
Meeting Date: MAR 20, 2012 Meeting Type: Special
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India and Life
Insurance Corp of India
2.1 Elect G.K. Lath as Director For Did Not Vote Management
2.2 Elect P.G. Thaker as Director For Did Not Vote Management
2.3 Elect D.K. Singla as Director For Did Not Vote Management
2.4 Elect H. Krishnamurthy as Director For Did Not Vote Management
2.5 Elect S.C. Bapna as Director For Did Not Vote Management
2.6 Elect V. Mittal as Director For Did Not Vote Management
2.7 Elect S. Gupta as Director For Did Not Vote Management
2.8 Elect M.P. Mehrotra as Director For Did Not Vote Management
2.9 Elect K. Misra as Director For Abstain Management
2.10 Elect M.N. Gopinath as Director For Abstain Management
2.11 Elect P. Agarwal as Director For Abstain Management
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PUNJAB NATIONAL BANK LTD.
Ticker: 532461 Security ID: Y7162Z104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Annual Dividend of INR 22 Per For For Management
Share
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REDINGTON (INDIA) LIMITED
Ticker: 532805 Security ID: Y72020111
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.10 Per Share For For Management
3 Reappoint N. Srinivasan as Director For For Management
4 Reappoint Tu, Shu-Chyuan as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of M. Raghunandan as Executive Director
7 Reappoint R. Srinivasan as Managing For For Management
Director
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RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 07, 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 8.50 Per Share For For Management
3.1 Reelect M.L. Bhakta as Director For For Management
3.2 Reelect H.R. Meswani as Director For For Management
3.3 Reelect D.C. Jain as Director For For Management
3.4 Reelect P.M.S. Prasad as Director For Against Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect N.R. Meswani as Executive For For Management
Director and Approve His Remuneration
6 Reelect P.K. Kapil as Executive For Against Management
Director and Approve His Remuneration
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STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: MAR 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares Up For For Management
to an Aggregate Amount of INR 79
Billion to the Government of India,
Promoter
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STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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STRIDES ARCOLAB LTD.
Ticker: 532531 Security ID: Y8175G117
Meeting Date: MAY 25, 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 2.00 Per Share For For Management
3 Reelect P.M. Thampi as Director For For Management
4 Reelect A.K. Nair 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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TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUL 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends on Equity For For Management
Shares of INR 6 Per Share and Approve
Final Dividend on Equity Shares of INR
8 Per Share
3 Approve Dividend on Redeemable For For Management
Preference Shares of INR 0.11 Per Share
4 Reappoint A. Mehta as Director For For Management
5 Reappoint V. Thyagarajan as Director For For Management
6 Reappoint S. Mahalingam as Director For For Management
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Appoint P. Vandrevala as Director For For Management
9 Approve Revision in Remuneration of N. For For Management
Chandrasekaran, CEO and Managing
Director
10 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
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TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# 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, Final Dividend of
INR 8.00 Per Equity Share, and Special
Dividend of INR 8.00 Per Equity Share
3 Approve Dividend on Redeemable For For Management
Preference Shares of INR 0.22 Per Share
4 Reelect C.M. Christensen as Director For Against Management
5 Reelect R. Sommer as Director For For Management
6 Reelect S. Ramadorai as Director For For Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of L.M. Cha
8 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect O.P. Bhatt as Director For For Management
10 Elect C. Mistry as Director For For Management
11 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
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TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740143
Meeting Date: AUG 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 20 Per Share and on 'A' Ordinary
Shares of INR 20.50 Per Share
3 Reappoint R. Kant as Director For For Management
4 Reappoint N.N. Wadia as Director For Against Management
5 Reappoint S.M. Palia as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint R. Speth as Director For For Management
8 Approve Five-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Authorized Share Capital
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TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date: FEB 10, 2012
# 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
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THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.00 Per Share For For Management
3 Reappoint A.R. Aga as Director For For Management
4 Reappoint T. Mitra as Director For For Management
5 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint N. Mirza as Director For For Management
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TV18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y2714T110
Meeting Date: SEP 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint H.S. Bhartia as Director For Against Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend GBN Employees Stock Option Plan For For Management
2007 (ESOP 2007) Re: Increase in
Maximum Number of Options That Can Be
Granted to Employees and Directors of
the Company Under the ESOP 2007
5 Amend ESOP 2007 Re: Increase in For For Management
Maximum Number of Options That Can Be
Granted to Employees and Directors of
the Holding and/or Subsidiary
Companies Under the ESOP 2007
6 Approve Stock Option Plan Grants up to For For Management
3 Percent of the Issued Capital of the
Company to Any Employee or Director of
the Company or Its Holding and/or
Subsidiary Companies Under the ESOP
2007
7 Approve Long Term Contract/Arrangement For For Management
with AETN18 Media Pvt. Ltd.
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USHA MARTIN LTD (FORMERLY USHA BELTRON LTD)
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint P. Jhawar as Director For For Management
4 Reappoint S. Singhal as Director For For Management
5 Reappoint V. Sharma as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve For For Management
Allowances/Benefits/Perquisites of up
to INR 135,000 Per Month to R. Jhawar,
Managing Director
8 Approve For For Management
Allowances/Benefits/Perquisites of up
to INR 70,000 Per Month to V. Sharma,
Executive Director and Chief Executive
(Steel Business)
9 Approve For For Management
Allowances/Benefits/Perquisites of up
to INR 40,000 Per Month to P.K. Jain,
Executive Director and Chief Executive
(Wire & Wire Ropes Business)
========== 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.
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(Registrant) |
Morgan Stanley India Investment Fund, Inc. |
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By (Signature and Title)* |
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/s/ Arthur Lev |
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Arthur Lev |
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President and Principal Executive Officer |
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Date |
August 28, 2012 |
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* Print the name and title of each signing officer under his or her signature.