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: 7/1/15 – 6/30/16
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08238
Reporting Period: 07/01/2015 - 06/30/2016
Morgan Stanley India Investment Fund, Inc.
================== Morgan Stanley India Investment Fund, Inc. ==================
ASHOKA BUILDCON LTD
Ticker: 533271 Security ID: Y0R69J126
Meeting Date: SEP 09, 2015 Meeting Type: Annual
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Interim For For Management
Dividend
3 Elect A.M. Katariya as Director For For Management
4 Approve M.P. Chitale & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of A.M. Katariya as Executive Director
Designated as Chairman
6 Approve Reappointment and Remuneration For For Management
of S.D. Parakh as Managing Director
7 Approve Reappointment and Remuneration For For Management
of S.P. Londhe as Executive Director
8 Approve Remuneration of M. Bhansali as For For Management
Executive Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Related Party Transactions For Against Management
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ASHOKA BUILDCON LTD
Ticker: 533271 Security ID: Y0R69J126
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Amend Object Clause of the Memorandum For For Management
of Association
3 Amend Memorandum of Association Re: For For Management
Corporate Purpose
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ASHOKA BUILDCON LTD
Ticker: 533271 Security ID: Y0R69J126
Meeting Date: MAR 22, 2016 Meeting Type: Special
Record Date: FEB 12, 2016
# 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 Appointment and Remuneration For For Management
of Astha Kataria as Deputy General
Manager - Accounts
4 Approve Appointment and Remuneration For For Management
of Aditiya Parakh as Senior Manager -
Business Monitoring
5 Approve Remuneration of Ashok Katariya For For Management
as Executive Chairman
6 Approve Remuneration of Satish Parakh For For Management
as Managing Director
7 Approve Remuneration of Sanjay Londhe For For Management
as Executive Director
8 Approve Remuneration of Milpraj For For Management
Bhansali as Executive Director
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ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUL 03, 2015 Meeting Type: Annual
Record Date: JUN 26, 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 Ashwin Choksi as Director For For Management
4 Elect Ashwin Dani 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 Elect A. Vakil as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
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ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03638114
Meeting Date: SEP 26, 2015 Meeting Type: Special
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
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AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUL 17, 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 U. Sangwan 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. Vishvanathan as Independent For For Management
Director
6 Approve Revision of Remuneration of S. For For Management
Misra, Chairman
7 Approve Appointment and Remuneration For For Management
of S. Sharma as CEO & Managing Director
8 Approve Revision of Remuneration of V. For For Management
Srinivasan, Executive Director
9 Elect S.K. Gupta as Director For For Management
10 Approve Appointment and Remuneration For For Management
of S.K. Gupta as Executive Director &
CFO
11 Approve Revision of Remuneration of S. For For Management
K. Gupta, Executive Director & CFO
12 Approve Increase in Borrowing Powers For For Management
13 Authorize Issuance of Debt Instruments For For Management
14 Approve Increase in Limit on Foreign For For Management
Shareholdings
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AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect P. R. Menon as Independent For For Management
Director
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AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: MAY 07, 2016 Meeting Type: Special
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Sanjiv Misra as Non-Executive
Chairman
2 Adopt New Articles of Association For For Management
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BHARAT PETROLEUM CORPORATION LTD.
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: SEP 09, 2015 Meeting Type: Annual
Record Date: SEP 02, 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 K. K. Gupta as Director For For Management
4 Elect B. K. Datta as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities
7 Approve Related Party Transactions For For Management
8 Elect S. Taishete as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
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BHARAT PETROLEUM CORPORATION LTD.
Ticker: BPCL Security ID: Y0882Z116
Meeting Date: MAY 31, 2016 Meeting Type: Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
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CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
Ticker: 511243 Security ID: Y1581A113
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend on For For Management
Compulsorily Convertible Preference
Shares
3 Confirm Interim Dividend on Equity For For Management
Shares and Approve Final Dividend
4 Elect N. Srinivasan as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect B. Rao as Indepent Director For For Management
7 Elect M.M. Murugappan as Director For For Management
8 Authorize Issuance of Non-convertible For For Management
Debentures
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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Maureen Breakiron-Evans For For Management
1c Elect Director Jonathan Chadwick For For Management
1d Elect Director Francisco D'Souza For For Management
1e Elect Director John N. Fox, Jr. For For Management
1f Elect Director John E. Klein For For Management
1g Elect Director Leo S. Mackay, Jr. For For Management
1h Elect Director Lakshmi Narayanan For For Management
1i Elect Director Michael Patsalos-Fox For For Management
1j Elect Director Robert E. Weissman For For Management
1k 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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CUMMINS INDIA LTD.
Ticker: 500480 Security ID: Y4807D150
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUL 31, 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.A.V. Leitao as Director For Against Management
4 Elect E.P. Pence as Director For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect S. Wells as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Related Party Transactions For For Management
with Cummins Ltd., UK
9 Approve Related Party Transactions For For Management
with Tata Cummins Private Ltd.
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EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: DEC 27, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Corporate Purpose
2 Amend Liability Clause of the For For Management
Memorandum of Assocation
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EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: JUN 18, 2016 Meeting Type: Annual
Record Date: JUN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reappointment of Siddhartha For For Management
Lal as Managing Director
5 Approve Remuneration of Siddhartha Lal For For Management
as Managing Director
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EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: JUL 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Elect M. Goenka as Director For For Management
4 Elect S.K. Goenka as Director For For Management
5 Elect H.V. Agarwal as Director For For Management
6 Approve S. K. Agrawal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Increase in Borrowing Powers For For Management
9 Approve Reappointment and Remuneration For For Management
of P. A. Sureka as Executive Director
10 Approve Remuneration of Cost Auditors For For Management
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GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: AUG 07, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend Payment For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect I. Gupta as Director For For Management
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GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: SEP 15, 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 Reelect C. Pinto as Director For For Management
4 Approve Walker, Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
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GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: JAN 20, 2016 Meeting Type: Special
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Pledging of Assets for Debt For For Management
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GUJARAT PIPAVAV PORT LTD.
Ticker: 533248 Security ID: Y2946J104
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect J.D. Sorensen as Director For Against Management
3 Approve Price Waterhouse LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect T.S. Chopra as Independent For For Management
Director
5 Elect H. Shah as Independent Director For Against Management
6 Elect P. Mallick as Independent For For Management
Director
7 Elect P. Laheri as Independent Director For For Management
8 Elect J. Bevis as Director For For Management
9 Elect R. Soomar as Director For For Management
10 Elect K. Pedersen as Director For For Management
11 Approve Appointment and Remuneration For For Management
of K. Pedersen as Managing Director
12 Approve Related Party Transactions For For Management
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
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GUJARAT STATE PETRONET LTD.
Ticker: 532702 Security ID: Y2947F101
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect M M Srivastava as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect J N Singh as Director For For Management
6 Elect L Chuaungo as Director For For Management
7 Elect S Shukla as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Remuneration of M M For For Management
Srivastava, Chairman
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HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: DEC 22, 2015 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. K. Khanna as Director For For Management
3 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect T. Sieber as Independent Director For For Management
5 Approve the Implementation of the 2004 For For Management
Stock Option Plan through Trust
Mechanism
6 Approve Acquisition of Secondary For For Management
Shares under 2004 Stock Option Plan
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HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: MAR 05, 2016 Meeting Type: Court
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUL 14, 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 P. Sukthankar as Director For For Management
4 Elect K. Bharucha as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. Patel as Director For For Management
7 Approve Increase in Borrowing Powers For For Management
8 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
9 Approve Appointment and Remuneration For For Management
of A. Puri as Managing Director
10 Amend Terms of Appointment of K. For For Management
Bharucha as Executive Director
11 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
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INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 29, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Promoters of the Bank
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INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: AUG 17, 2015 Meeting Type: Annual
Record Date: AUG 10, 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 Price Waterhouse Chartered For For Management
Accountants LLP, Mumbai as Auditors
and Authorize Board to Fix Their
Remuneration
4 Elect R. Seshasayee as Non-executive For For Management
Chairman
5 Approve Reappointment and Remuneration For For Management
of R. Sobti as Managing Director & CEO
6 Elect K. Chitale as Independent For For Management
Director
7 Elect V. Vaid as Independent Director For For Management
8 Elect T.A. Narayanan as Independent For For Management
Director
9 Elect R.S. Butola as Independent For For Management
Director
10 Elect Y.M. Kale as Director For For Management
11 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
12 Amend Articles of Association to For For Management
Reflect Changes in Capital
13 Approve Increase in Borrowing Powers For For Management
14 Authorize Issuance of Bonds/Debentures For For Management
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INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Stock Incentive For For Management
Compensation Plan (Plan) and Grant of
Incentive to Eligible Employees Under
the Plan
2 Approve Grant of Incentives to For For Management
Eligible Employees of the Company's
Subsidiaries Under the Plan
3 Elect J.S. Lehman as Independent For Against Management
Director
4 Elect P. Kumar-Sinha as Independent For For Management
Director
5 Approve Reappointment and Remuneration For For Management
of V. Sikka as CEO & Managing Director
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INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: JUN 18, 2016 Meeting Type: Annual
Record Date: JUN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Dividend Payment For For Management
3 Elect Vishal Sikka as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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INOX WIND LTD.
Ticker: 539083 Security ID: Y408DE103
Meeting Date: SEP 19, 2015 Meeting Type: Annual
Record Date: SEP 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Gupta as Director For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect C.P. Jain as Director For For Management
5 Elect B. Saxena as Independent Director For For Management
6 Approve Reappointment and Remuneration For For Management
of R. Gupta as Executive Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Remuneration by Way of For For Management
Commission of S.R. Iyer, Independent
Director
9 Authorize Issuance of Non-convertible For For Management
Debentures and/or other Debt Securities
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ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 24, 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 K.N. Grant as Director For For Management
4 Elect K. Vaidyanath as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
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ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: JUN 27, 2016 Meeting Type: Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Articles of Association to For For Management
Reflect Changes in Capital
3 Approve Bonus Issue For For Management
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JAMMU & KASHMIR BANK LTD. (THE)
Ticker: 532209 Security ID: Y4S53D136
Meeting Date: AUG 22, 2015 Meeting Type: Annual
Record Date: AUG 17, 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 M. I. Shahdad as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Decrease in Authorized Capital For For Management
and Amend Memorandum of Association to
Reflect Changes in Capital
6 Amend Articles of Association For For Management
7 Amend Articles of Association Re: For For Management
Quorum for Committee Meetings
8 Elect A.M. Mir as Director For Against Management
9 Elect A. Amin as Director For Against Management
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KPIT TECHNOLOGIES LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: AUG 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect S. Tikekar as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Eelct A.Talaulicar as Independent For Against Management
Director
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7a Approve Stock Option Plan Grant to For For Management
Employees of the Company Under the
KPIT Technologies Limited Employee
Stock Option Plan 2015 (ESOP 2015)
7b Approve Stock Option Plan Grant to For For Management
Employees of Subsidiaries Under the
ESOP 2015
7c Approve Acquisition of Secondary For For Management
Shares through Employee Welfare Trust
for the Implementation of Employee
Stock Option Plans of the Company
7d Approve Extension of Exercise Period For For Management
Under the Employee Stock Option Plan
2004
7e Approve Extension of Exercise Period For For Management
Under the Employee Stock Option Plan
2006
7f Approve Extension of Exercise Period For For Management
Under the Employee Stock Option Plan
2014
8 Approve Provision of Money to the For For Management
Employee Welfare Trust for Purchase of
the Share of the Company for
Implementation of Employee Stock
Option Plans
9 Adopt New Articles of Association For For Management
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LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: SEP 09, 2015 Meeting Type: Annual
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect S. Sarker as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of M.V. Kotwal
5 Elect S.N. Roy as Director For For Management
6 Elect R.S. Raman as Director For For Management
7 Elect A.K. Gupta as Independent For For Management
Director
8 Elect B.N. Vakil as Independent For For Management
Director
9 Elect Thomas Mathew T. as Independent For For Management
Director
10 Elect A. Shankar as Independent For For Management
Director
11 Elect S. Sarma as Director For For Management
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Issuance of Debentures For For Management
15 Approve Sharp & Tannan as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
16 Approve Deloitte Haskins & Sells LLP For For Management
as Statutory Auditors and Authorize
Board to Fix Their Remuneration
17 Approve Remuneration of Cost Auditors For For Management
for Year 2014-2015
18 Approve Remuneration of Cost Auditors For For Management
for Year 2015-2016
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LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend Payment For For Management
4 Elect V. Gupta as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of D.B. Gupta as Executive Chairman
7 Approve Appointment and Remuneration For For Management
of K.K. Sharma as Vice Chairman
8 Approve Appointment and Remuneration For For Management
of M.D. Gupta as Executive Director
9 Elect V. Kelkar as Independent Director For For Management
10 Elect R.A. Shah as Independent Director For For Management
11 Elect R. Zahn as Independent Director For For Management
12 Elect K.U. Mada as Independent Director For For Management
13 Elect D. C. Choksi as Independent For For Management
Director
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
15 Approve Remuneration of Cost Auditors For For Management
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
17 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Changes in Capital
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MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: JUL 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Elect H. Mariwala as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Adopt New Articles of Association For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Marico Employee Stock For For Management
Appreciation Rights Plan, 2011 (STAR
Plan)
9 Approve STAR Plan for the Benefit of For For Management
Employees of the Subsidiary/Associate
Company of the Company
10 Authorize Employee Welfare Trust for For For Management
Secondary Acquisition for
Implementation of STAR Plan
11 Approve for the Provision of Money to For For Management
the Employee Welfare Trust for
Purchase of the Share of the Company
for Implementation of STAR Plan
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MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: DEC 12, 2015 Meeting Type: Special
Record Date: NOV 05, 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
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MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 04, 2015 Meeting Type: Annual
Record Date: AUG 28, 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 T. Hasuike as Director For For Management
4 Elect K. Saito as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect T. Suzuki as Director For For Management
7 Elect S. Torii as Director For For Management
8 Approve Appointment and Remuneration For For Management
of K. Ayabe as Executive Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Increase in Limit on Foreign For For Management
Shareholdings
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MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Suzuki Motor Gujarat Private Limited
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MORGAN STANLEY INDIA INVESTMENT FUND, INC.
Ticker: IIF Security ID: 61745C105
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fergus Reid For Did Not Vote Management
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MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: JUL 14, 2015 Meeting Type: Special
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
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MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 21, 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 T. Shirakawa as Director For Against Management
4 Elect L.V. Sehgal as Director For Against Management
5 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
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MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: MAR 25, 2016 Meeting Type: Special
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
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MOTILAL OSWAL FINANCIAL SERVICES LTD.
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: AUG 08, 2015 Meeting Type: Annual
Record Date: AUG 01, 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 M. Oswal as Director For For Management
4 Approve Haribhakti & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Issuance of Non-Convertible For For Management
Debentures
6 Approve Sale, Lease, or Disposal by For Against Management
Motilal Oswal Securities Limited, a
Material Subsidiary, of its Assets
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NATCO PHARMA LTD.
Ticker: 524816 Security ID: Y6211C116
Meeting Date: NOV 28, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Natco Organics Ltd, For For Management
a Wholly Owned Subsidiary, Into the
Company
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PRISM CEMENT LTD
Ticker: 500338 Security ID: Y70826139
Meeting Date: SEP 08, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect R.G. Kapadia as Director For For Management
3 Approve G.M. Kapadia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Adopt New Articles of Association For For Management
5 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
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RAMCO CEMENTS LTD.
Ticker: 500260 Security ID: Y53727148
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUL 30, 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 P.R.V. Raja as Director For For Management
4 Approve M.S.Jagannathan & N. For For Management
Krishnaswami as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect C. Venkataraman as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
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RAMCO CEMENTS LTD.
Ticker: 500260 Security ID: Y53727148
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Secured For For Management
Redeemable Non-Convertible Debentures
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REDINGTON (INDIA) LIMITED
Ticker: 532805 Security ID: Y72020111
Meeting Date: AUG 03, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Elect N. Srinivasan as Director For For Management
5 Elect R. Jayachandran as Director For For Management
6 Elect R. Srinivasan as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
8 Elect S. Rajagopalan as Independent For For Management
Director
9 Approve Reappointment and Remuneration For For Management
of M. Raghunandan as Executive Director
10 Approve Ernst & Young LLP as Branch For For Management
Auditors
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
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SHREE CEMENT LTD.
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: NOV 14, 2015 Meeting Type: Annual
Record Date: NOV 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend For For Management
3 Approve Final Dividend For For Management
4 Reelect H. M. Bangur as Director For For Management
5 Approve B. R. Maheswari & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S. K. Shelgikar as Independent For For Management
Director
7 Authorize Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
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SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 30, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
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SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 24, 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 Approve S. R. Batliboi & Co. LLP and G. For For Management
D. Apte & Co. as Joint Auditorss and
Authorize Board to Fix Their
Remuneration
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of R. Sridhar
5 Elect S. Sridhar as Independent For For Management
Director
6 Elect D.V. Ravi as Director For For Management
7 Approve Increase in Borrowing Powers For For Management
8 Authorize Issuance of Debt Securities For For Management
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SKS MICROFINANCE LTD.
Ticker: 533228 Security ID: Y8084Y100
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P. D. Patel 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. Kumar-Sinha as Director For For Management
5 Approve Revision of the Commission For For Management
Remuneration to Independent Directors
6 Authorize Issuance of Non-Convertible For For Management
Debentures and Other Debt Securities
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SKS MICROFINANCE LTD.
Ticker: 533228 Security ID: Y8084Y100
Meeting Date: JUN 06, 2016 Meeting Type: Special
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum of Association to Reflect
Change in Company Name
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STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUL 02, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
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STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: SEP 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
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STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: FEB 26, 2016 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
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STATE BANK OF INDIA
Ticker: SBIN Security ID: Y8155P103
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740275
Meeting Date: AUG 13, 2015 Meeting Type: Annual
Record Date: AUG 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect S. Borwankar as Director For For Management
3 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Authorize Issuance of Non-Convertible For For Management
Debentures
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VA TECH WABAG LTD.
Ticker: 533269 Security ID: Y9356W111
Meeting Date: JUL 27, 2015 Meeting Type: Annual
Record Date: JUL 17, 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 R. Mittal as Director For For Management
4 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of R. Mittal as Managing Director and
CEO
6 Elect M. Mukherjee as Independent For For Management
Director
7 Elect S. Varadarajan as Director For For Management
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Approve Remuneration of Cost Auditors For For Management
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YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUN 04, 2016 Meeting Type: Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Amend Main Objects and Other Clauses For For Management
of the Memorandum of Association
3 Amend Articles of Association For For Management
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YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect M. R. Srinivasan 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 Ajai Kumar as Director For For Management
6 Elect Ashok Chawla as Independent For For Management
Director
7 Approve Revision of Remuneration of For For Management
Radha Singh, Non-Executive Chairperson
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Debentures
========== 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)* |
/s/ John H. Gernon | ||
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John H. Gernon | ||
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President and Principal Executive Officer | ||
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Date |
August 26, 2016 | ||
* Print the name and title of each signing officer under his or her signature.