UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08238
Morgan Stanley India Investment Fund, Inc.
(Exact name of registrant as specified in charter)
522 Fifth Avenue, New York, New York 10036
(Address of principal executive offices) (Zip code)
Stefanie V. Chang Yu, Esq.
Managing Director
Morgan Stanley Investment Management Inc.
522 Fifth Avenue
New York, New York 10036
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-548-7786
Date of fiscal year end: 12/31
Date of reporting period: 7/1/09 - 6/30/10
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08238
Reporting Period: 07/01/2009 - 06/30/2010
Morgan Stanley India Investment Fund
================== MORGAN STANLEY INDIA INVESTMENT FUND, INC. ==================
ABAN OFFSHORE LTD ( FORMERLY ABAN LOYD CHILES OFFSHORE LTD )
Ticker: 523204 Security ID: INE421A01028
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend at 8 Percent Per Annum For For Management
on Non Convertible Cumulative
Redeemable Preference Shares
3 Approve Dividend at 9 Percent Per Annum For For Management
on Non Convertible Cumulative
Redeemable Preference Shares
4 Approve Dividend at 9.25 Percent Per For For Management
Annum on Non Convertible Cumulative
Redeemable Preference Shares
5 Approve Dividend of INR 3.60 Per Fully For For Management
Paid Equity Share and INR 1.80 Per
Partly Paid Equity Share
6 Reappoint C.P. Gopalkrishnan as For For Management
Director
7 Reappoint K. Bharathan as Director For For Management
8 Approve Ford, Rhodes, Parks & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Appoint S.C. Gupta as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $400 Million
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 25 Billion to Qualified
Institutional Buyers
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AUROBINDO PHARMA LTD
Ticker: 524804 Security ID: Y04527134
Meeting Date: DEC 23, 2009 Meeting Type: Annual
Record Date: DEC 9, 2009
# 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 Reappoint M. Sivakumaran as Director For For Management
4 Reappoint M.M.M. Reddy as Director For For Management
5 Reappoint M.S. Murthy as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Revision in Remuneration of For For Management
P.V.R. Reddy, Executive Chairman
8 Approve Revision in Remuneration of For For Management
K.N. Reddy, Managing Director
9 Approve Revision in Remuneration of M. For For Management
Sivakumaran, Executive Director
10 Approve Reappointment and Remuneration For For Management
of M. Sivakumaran, Executive Director
11 Approve Reappointment and Remuneration For For Management
of M.M.M. Reddy, Executive Director
12 Approve Appointment and Remuneration of For For Management
K.K. Reddy, a Relative of Directors, as
Assistant Manager (Business
Development) from Sept. 1, 2008 to
April 30, 2009 and as Sr Manager
(Business Development) with effect from
May 1, 2009
13 Approve Appointment and Remuneration of For For Management
V.M. Sriram, a Relative of a Director,
as Associate Vice President
(Formulations - ROW)
14 Appoint D.R. Reddy as Director For For Management
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AUROBINDO PHARMA LTD
Ticker: 524804 Security ID: Y04527134
Meeting Date: JAN 20, 2010 Meeting Type: Court
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Trident Life Sciences Ltd with
Aurobindo Pharma Ltd (Scheme)
2 Authorize Board to Do All Acts and For For Management
Deeds Necessary for the Implementation
of the Scheme
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AXIS BANK LTD.
Ticker: 532215 Security ID: INE238A01026
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
S. Sharma, Managing Director and CEO
2 Approve Appointment and Remuneration of For For Management
M.M. Agrawal, Deputy Managing Director
(Designate)
3 Approve Increase in Board Size to 15 For For Management
Members
4 Amend Articles of Association Re: Board For For Management
Size
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 71.4 Million
Equity Equity Shares
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BALRAMPUR CHINI MILLS LTD.
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint N. Chandra as Director For For Management
4 Reappoint K. Shah as Director For For Management
5 Appoint Auditors and Authorize Board to For Against Management
Fix Their Remuneration
6 Appoint R. Vasudevan as Director For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
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BANK OF BARODA LTD
Ticker: 532134 Security ID: INE028A01013
Meeting Date: JUL 2, 2009 Meeting Type: Annual
Record Date: JUN 20, 2009
# 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
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BANK OF INDIA LTD
Ticker: 532149 Security ID: INE084A01016
Meeting Date: JUL 11, 2009 Meeting Type: Annual
Record Date: JUL 4, 2009
# 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 5.00 Per Share
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BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: INE257A01018
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of INR 8.00 Per For For Management
Share
3 Reappoint A. Sachdev as Director For For Management
4 Reappoint B.P. Rao as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Appoint A.K. Basu as Director For For Management
7 Appoint M.A. Pathan as Director For For Management
8 Appoint R. Nayyar as Director For For Management
9 Appoint R. Bansal as Director For For Management
10 Appoint S. Chandra as Director For For Management
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BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: 532454 Security ID: INE397D01016
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
2 Amend Articles of Association Re: For For Management
Changes to the Shareholders Agreement
among SingTel, Bharti Telecom,
Brentwood Investments, and Bharti
Airtel Ltd
3 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
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BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: 532454 Security ID: INE397D01024
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.K. Gupta as Director For For Management
4 Reappoint A. Lal as Director For For Management
5 Reappoint A.B. Ram as Director For For Management
6 Reappoint N. Kumar as Director For For Management
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint K.Y. Quah as Director For For Management
9 Appoint N. Arora as Director For For Management
10 Appoint C.E. Ehrlich as Director For For Management
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DECCAN CHRONICLE HOLDINGS LTD.
Ticker: 532608 Security ID: INE137G01027
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share
3 Reappoint T.V.R. Reddy as Director For For Management
4 Reappoint G. Kumar as Director For For Management
5 Approve C.B. Mouli & Associates as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve BSR & Co. as Internal Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint N. Krishnan as Director For For Management
8 Approve Appointment and Remuneration of For For Management
N. Krishnan, Executive Director
9 Appoint V. Suresh as Director For For Management
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DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: MAY 28, 2010 Meeting Type: Court
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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ESS DEE ALUMINIUM LTD
Ticker: 532787 Security ID: INE825H01017
Meeting Date: NOV 10, 2009 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 up to an Aggregate
Amount of INR 5 Billion
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ESS DEE ALUMINIUM LTD.
Ticker: 532787 Security ID: Y22997103
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of India For For Management
Foils Ltd (IFL) with Ess Dee Aluminium
Ltd (EDAL) (Scheme)
2 Approve Issuance of Up to 2.6 Million For For Management
Equity Shares in EDAL to IFL in
Consideration for the Scheme
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GEODESIC LTD
Ticker: 503699 Security ID: INE371D01029
Meeting Date: SEP 29, 2009 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 0.80 For For Management
Per Share and Approve Final Dividend of
INR 0.80 Per Share
3 Reappoint P. Mulekar as Director For For Management
4 Reappoint P. Kumar as Director For For Management
5 Approve Borkar & Muzumdar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Amend Geodesic Ltd. Employee Stock For For Management
Options Plan 2002 to Increase the
Maximum Number of Options by 2 Million
Options
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GODREJ CONSUMER PRODUCTS LTD
Ticker: 532424 Security ID: Y2732X135
Meeting Date: FEB 9, 2010 Meeting Type: Special
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of up to INR 8.5 For For Management
Billion in Godrej Sara Lee Ltd
2 Approve Deployment of Unutilized Rights For For Management
Issue Proceeds
3 Approve Increase in Authorized Share For For Management
Capital from INR 357 Million to INR 420
Million by the Creation of 62.9 Million
New Equity Shares of INR 1.00 Each
4 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Capital
5 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 30 Billion
7 Approve Pledging of Assets for Debt For For Management
8 Approve Increase in Borrowing Powers to For For Management
INR 30 Billion in Excess of the
Company's Paid-Up Capital and Free
Reserves
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GVK POWER & INFRASTRUCTURE LTD
Ticker: 532708 Security ID: INE251H01024
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint C.G.K. Murthy as Director For For Management
3 Reappoint S. Narayen as Director For For Management
4 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of G.V.K. Reddy, Chairman and Managing
Director
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GVK POWER & INFRASTRUCTURE LTD
Ticker: 532708 Security ID: INE251H01024
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 18 Billion
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HDFC BANK LIMITED
Ticker: 500180 Security ID: INE040A01018
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: JUN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint A. Pande as Director For For Management
4 Reappoint A. Samanta as Director For For Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of A. For For Management
Puri, Managing Director
7 Approve Appointment and Remuneration of For For Management
J. Capoor, Chairman
8 Amend Employees Stock Option Schemes For Against Management
VIII to XIII Re: Exercise Period
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HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P117
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12 Per Share For For Management
3 Reappoint C.M. Vasudev as Director For For Management
4 Reappoint P. Palande as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Puri as Managing Director
7 Approve Reappointment and Remuneration For For Management
of H. Engineer as Executive Director
8 Approve Reappointment and Remuneration For For Management
of P. Sukthankar as Executive Director
9 Approve Employee Stock Option Plan For Against Management
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HERO HONDA MOTORS LTD.
Ticker: 500182 Security ID: INE158A01026
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20.00 Per Share For For Management
3 Reappoint V.P. Malik as Director For For Management
4 Reappoint B.L. Munjal as Director For For Management
5 Reappoint S.K. Munjal as Director For For Management
6 Reappoint T. Nagai as Director For For Management
7 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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HINDUSTAN CONSTRUCTION CO. LTD
Ticker: 500185 Security ID: INE549A01026
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
A. Dhawan, a Relative of a Director, as
President - HCC Infrastructure Business
of the Company
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HINDUSTAN CONSTRUCTION CO. LTD
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares of For For Management
INR 0.80 Per Share
3 Reappoint D.M. Popat as Director For For Management
4 Reappoint Y.H. Malegam as Director For For Management
5 Approve K. S. Aiyar & Co. as Company For For Management
Auditors, Appoint Branch Auditor, and
Authorize Board to Fix Their
Remuneration
6 Appoint K.G. Tendulkar as Director For For Management
7 Appoint A.C. Singhvi as Director For For Management
8 Approve Increase of Authorized Capital For For Management
to INR 1 Billion Divided into 900
Million Equity Shares of INR 1.00 Each
and 10 Million Redeemable Preference
Shares of INR 10 Each and Amend Clause
V of the Memorandum of Association to
Reflect Increase in Capital
9 Amend Article 6 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
10 Amend Articles of Association For For Management
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HINDUSTAN PETROLEUM
Ticker: 500104 Security ID: INE094A01015
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: AUG 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.25 Per Share For For Management
3 Reappoint P.V. Rajaraman as Director For For Management
4 Reappoint P.G. Apte as Director For For Management
5 Reappoint V. Viziasaradhi as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint K. Murali as Director For For Management
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HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: INE030A01027
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
Per Share and Approve Final Dividend of
INR 4.00 Per Share
3a Reappoint H. Manwani as Director For For Management
3b Reappoint D.S. Parekh as Director For For Management
3c Reappoint C.K. Prahalad as Director For For Management
3d Reappoint A. Narayan as Director For For Management
3e Reappoint S. Ramadorai as Director For For Management
3f Reappoint R.A. Mashelkar as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint D. Buch as Director For For Management
6 Appoint G. Vittal as Director For For Management
7 Appoint S. Ramamurthy as Director For For Management
8 Approve Appointment and Remuneration of For For Management
D. Buch, Executive Director
9 Approve Appointment and Remuneration of For For Management
G. Vittal, Executive Director
10 Approve Appointment and Remuneration of For For Management
S. Ramamurthy, Executive Director
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ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of The For For Management
Bank of Rajasthan Ltd. with ICICI Bank
Ltd.
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ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 Per Share
3 Approve Dividend on Equity Share of INR For For Management
12 Per Share
4 Reappoint K.V. Kamath as Director For For Management
5 Reappoint S. Iyengar as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Appoint H. Khusrokhan as Director For For Management
9 Appoint V. Sridar as Director For For Management
10 Appoint T. Shah as Director For For Management
11 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N. Murkumbi as
Director
12 Approve Revision in House Rent For For Management
Allowance of C.D. Kochhar, Managing
Director and CEO
13 Approve Revision in House Rent For For Management
Allowance of S. Bakhshi, Deputy
Managing Director
14 Approve Revision in House Rent For For Management
Allowance of N.S. Kannan, Executive
Director and CFO
15 Approve Revision in House Rent For For Management
Allowance of K. Ramkumar, Executive
Director
16 Approve Revision in House Rent For For Management
Allowance of S. Chatterjee, Executive
Director
17 Appoint R. Sabharwal as Director For For Management
18 Approve Appointment and Remuneration of For For Management
R. Sabharwal as Executive Director
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INDIA CEMENTS LTD.
Ticker: 530005 Security ID: INE383A01012
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: AUG 4, 2009
# 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 B.S. Adityan as Director For For Management
4 Reappoint K. Subramanian as Director For For Management
5 Reappoint R.K. Das as Director For For Management
6 Approve Brahmayya & Co. and P.S. For For Management
Subramania Iyer & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Appoint N. Srinivasan as Director For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $100 Million
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INDIABULLS FINANCIAL SERVICES LTD.
Ticker: 532544 Security ID: INE894F01025
Meeting Date: SEP 30, 2009 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 P.P. Mirdha as Director For For Management
4 Reappoint A. Katoch as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Utilization of Proceeds Arising For For Management
Out of the Issue of Equity Shares
7 Approve Reappointment and Remuneration For For Management
of G. Banga, Executive Director
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INDIABULLS REAL ESTATE LTD.
Ticker: Security ID: INE069I01010
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P.P. Mirdha as Director For For Management
3 Reappoint N. Gehlaut as Director For For Management
4 Reappoint V. Bansal as Director For For Management
5 Approve Ajay Sardana Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Utilization of Proceeds from For For Management
the Issue of Equity Shares
7 Approve Reappointment and Remuneration For For Management
of N. Gehlaut, Joint Managing Director
8 Approve Reappointment and Remuneration For For Management
of V. Bansal, Joint Managing Director
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INDIABULLS REAL ESTATE LTD.
Ticker: Security ID: INE069I01010
Meeting Date: OCT 4, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, and/or For For Management
Corporate Guarantees of up to INR 200
Billion to Indiabulls Power Ltd (IPL),
Indiabulls Realtech Ltd, Indiabulls
CSEB Bhaiyathan Power Ltd, Indiabulls
Powergen Ltd, or Any Other Subsidiaries
of IPL
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INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.80 Per Share For For Management
3 Reappoint R. Sundararaman as Director For For Management
4 Reappoint T.T.R. Mohan as Director For For Management
5 Reappoint S.C. Tripathi as Director For For Management
6 Approve M.P. Chitale & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Reappoint R. Seshasayee as Part-Time For For Management
Chairman
8 Reappoint R. Sobti as Managing Director For For Management
& CEO
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
the Authorized Equity Share Capital
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INFOSYS TECHNOLOGIES LTD
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 12, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 15 Per For For Management
Share
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Reappointment and Remuneration For For Management
of T.V M. Pai as Executive Director
10 Approve Reappointment and Remuneration For For Management
of S. Batni as Executive Director
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ITC LTD.
Ticker: 500875 Security ID: INE154A01025
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.70 Per Share For For Management
3a Reappoint A. Singh as Director For For Management
3b Reappoint K. Vaidyanath as Director For For Management
3c Reappoint S.H. Khan as Director For For Management
3d Reappoint A. Baijal as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint A. Ruys as Director For For Management
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JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: INE455F01025
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 0.60 For For Management
Per Share and Approve Final Dividend of
INR 0.40 Per Share
3 Reappoint S. Gaur as Director For Against Management
4 Reappoint S.C. Gupta as Director For For Management
5 Reappoint G.K. Arora as Director For For Management
6 Reappoint S.K. Jain as Director For Against Management
7 Reappoint R. Singh as Director For For Management
8 Approve M.P. Singh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Jaypee Employee Stock Purchase For Against Management
Scheme 2009
10 Approve Investments of up to INR 5 For For Management
Billion Surplus Funds in Debt
Instruments/Securities
11 Approve Investments of up to INR 2 For For Management
Billion in Bhilal Jaypee Cement Ltd.
and Bokaro Jaypee Cement Ltd.
12 Approve Pledging of Assets for Debt in For For Management
Favor of Punjab National Bank and IDBI
Trusteeship Services Ltd in Respect of
Term Loans and Debentures Amounting to
INR 19 Billion
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: INE455F01025
Meeting Date: OCT 26, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Equity Shares in For For Management
Jaiprakash Hydro-Power Ltd (JHPL) Held
by the Company in Favor of Lenders of
JHPL, and Give Undertaking to Lenders
of JHPL for Non Disposal of Equity
Shares of JHPL Held by the Company
2 Approve Pledging of Equity Shares in For For Management
Jaiprakash Power Ventures Ltd (JPVL)
Held by the Company in Favor of Lenders
of JPVL, and Give Undertaking to
Lenders of JPVL for Non Disposal of
Equity Shares of JPVL Held by the
Company
3 Approve Pledging of Equity Shares in For For Management
JPVL Held by the Company in Favor of
ICICI Bank Ltd in Respect of Financial
Assistance
4 Approve Investments of up to INR 11 For For Management
Billion in Sangam Power Generation Co
Ltd and Prayagraj Power Generation Co
Ltd
5 Approve Investment of up to INR 4 For For Management
Billion in Jaypee Agra Vikas Ltd, a
Special Purpose Vehicle Company
6 Approve Investment of up to INR 500 For For Management
Million in a Joint Venture Company with
Madhya Pradesh State Mining Corp Ltd
7 Approve Investment of up to INR 3 For For Management
Billion in a Joint Venture Company with
Assam Mineral Development Corp Ltd
8 Approve Pledging of Assets for Debt in For For Management
Favor of State Bank of India in Respect
of a Corporate Loan of INR 2.5 Billion
and a Term Loan of INR 7.5 Billion
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: INE455F01025
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of up to INR For For Management
1.41 Billion from the Reserves for
Bonus Issue of up to 707 Million Equity
Shares in the Proportion of One New
Equity Share for Every Two Equity
Shares Held
2 Approve Pledging of Assets for Debt in For For Management
Favor of IDBI Trusteeship Services Ltd
in Respect of 4,000 Redeemable
Non-Convertible Debentures Aggregating
to INR 4 Billion
3 Approve Pledging of Assets for Debt in For For Management
Favor of ICICI Bank Ltd in Respect of
Term Loans of INR 12 Billion
4 Approve Pledging of Assets for Debt in For For Management
Favor of L&T Finance Ltd in Respect of
Term Loans of INR 1 Billion
5 Approve Reappointment and Remuneration For For Management
of S. Gaur, Managing Director (Cement)
6 Approve Investment of up to INR 2.5 For For Management
Billion in JPSK Sports Pvt Ltd, a
Subsidiary Company
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: MAR 11, 2010 Meeting Type: Special
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Equity Shares in For For Management
Jaypee Infratech Ltd (JIL) Held by the
Company in Favor of Lenders of JIL and
Give Undertakings to Lenders of JIL
2 Approve Commencement of Business For For Management
Activities as Specified in Clauses 10,
17, and 35 of the Other Objects Clause
of the Memorandum of Association
3 Approve Investments of up to INR 2 For For Management
Billion in the Equity Shares of Jaypee
Industries & Fertilizers Ltd
--------------------------------------------------------------------------------
JYOTI STRUCTURES LTD
Ticker: 513250 Security ID: INE197A01024
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.90 Per Share For For Management
3 Reappoint P.A. Sethi as Director For For Management
4 Reappoint S.D. Kshirsagar as Director For For Management
5 Appoint Auditors For For Management
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: INE018A01030
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.50 Per Share For For Management
3 Reappoint S.N. Talwar as Director For For Management
4 Reappoint K.V. Rangaswami as Director For For Management
5 Appoint T. Mathew T. as Director For For Management
6 Reappoint M.V. Kotwal as Director For For Management
7 Reappoint V.K. Magapu as Director For For Management
8 Reappoint R.N. Mukhija as Director For For Management
9 Appoint J.S. Bindra as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 24 Billion to Qualified
Institutional Buyers
11 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD
Ticker: 532921 Security ID: INE742F01034
Meeting Date: AUG 31, 2009 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 on Preference For For Management
Shares of INR 0.001 Per Share and on
Equity Shares of INR 2.00 Per Share
3 Approve Final Dividend of INR 1.00 Per For For Management
Share
4 Reappoint R.S. Adani as Director For For Management
5 Reappoint A.H. Desai as Director For For Management
6 Reappoint A. Duggal as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Appoint A. Chakraborty as Director For For Management
9 Appoint M. Mahadevia as Director For For Management
10 Approve Appointment and Remuneration of For For Management
M. Mahadevia, Executive Director
11 Approve Increase in Borrowing Powers to For For Management
INR 75 Billion
12 Approve Charitable Donations of up to For For Management
INR 750 Million or 5 Percent of the
Average Net Profits
13 Approve Variation in the Utilization of For For Management
Proceeds as Mentioned in the Prospectus
Dated Nov. 14, 2007
14 Approve Revision in Remuneration of For For Management
A.H. Desai, Executive Director
--------------------------------------------------------------------------------
NESTLE INDIA LTD. (EX-FOOD SPECIALITIES LTD.)
Ticker: 500790 Security ID: Y6268T111
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 12.50 Per For For Management
Share and Confirm Two Interim Dividends
of INR 9.00 Per Share and INR 27.00 Per
Share
3 Reappoint R. Narain as Director For For Management
4 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration of For For Management
A.H. Waszyk, Managing Director
6 Amend Articles of Association Re: Power For For Management
to Appoint Additional Directors
--------------------------------------------------------------------------------
PHOENIX MILLS LTD, THE
Ticker: 503100 Security ID: INE211B01039
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A. Bajoria as Director For For Management
4 Reappoint A. Dalal as Director For For Management
5 Approve A.M. Ghelani & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PIPAVAV SHIPYARD LTD
Ticker: 533107 Security ID: Y6934A108
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For For Management
INR 25 Billion
2 Approve Issuance of up to 25.4 Million For For Management
10-Percent Fully, Compulsorily and
Mandatorily Convertible Unsecured
Debentures of INR 70 Each to Valiant
Mauritius Partners Ltd. and Valiant
Mauritius Partners Offshore Ltd.,
Foreign Institutional Investors
3 Amend Articles of Association Re: For For Management
Issuance of Fully, Compulsorily and
Mandatory Convertible Unsecured
Debenture (CCD)
--------------------------------------------------------------------------------
RANBAXY LABORATORIES
Ticker: 500359 Security ID: Y7187Y165
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Appoint T. Une as Director For For Management
4 Appoint A. Sobti as Director For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reappoint H.S. Kohli as Director For For Management
2b Reappoint Y.P. Trivedi as Director For For Management
2c Reappoint D.C. Jain as Director For Against Management
2d Reappoint M.L. Bhakta as Director For For Management
3 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 1.67 Billion
Equity Shares in the Proportion of One
New Equity Share for Every One Existing
Equity Share Held
5 Approve Reappointment and Remuneration For For Management
of H.R. Meswani, Executive Director
6 Approve Appointment and Remuneration of For For Management
P.M.S. Prasad, Executive Director
7 Approve Appointment and Remuneration of For For Management
R. Ravimohan, Executive Director
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3a Reappoint H.R. Meswani as Director For For Management
3b Reappoint M.P. Modi as Director For For Management
3c Reappoint D.V. Kapur as Director For For Management
3d Reappoint R.A. Mashalkar as Director For Against Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration of For For Management
P.K. Kapil as Executive Director
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint N. Puranik as Director For Against Management
3 Reappoint S. K. Tuteja as Director For For Management
4 Reappoint R. Taylor as Director For For Management
5 Reappoint J. J. Bhagat as Director For Against Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Confirm Interim Dividend of INR 0.50 For For Management
Per Share and One-Time Special Dividend
of INR 0.50 Per Share
8 Appoint G.K. Sood as Director For For Management
9 Approve Appointment and Remuneration of For For Management
G.K. Sood, Executive Director
10 Approve Reappointment and Remuneration For For Management
of V.M. Murkumbi, Chairman and
Executive Director
11 Approve Reappointment and Remuneration For For Management
of N.V. Yalgi, Executive Director
12 Approve Increase in Remuneration of For For Management
N.M. Murkumbi, Vice Chairman and
Managing Director
13 Approve Reappointment and Remuneration For Against Management
of N. Puranik, Executive Director
14 Approve Reclassification of Authorized For For Management
Share Capital by Reclassifying 45
Million Preference Shares of INR 10.00
Each into 450 Million Equity Shares of
INR 1.00 Each and Amend Clause V of the
Memorandum of Association to Reflect
Changes in Capital
15 Approve Increase in Borrowing Powers to For For Management
INR 48 Billion
16 Authorize Capitalization of Capital For For Management
Redemption Reserve, Share Premium
and/or Other Reserves for Bonus Issue
in the Proportion of One New Equity
Share for Every One Existing Share Held
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: APR 19, 2010 Meeting Type: Court
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For Did Not Vote Management
Godavari Biofuel Pvt Ltd and
Ratnaprabha Sugars Ltd with Shree
Renuka Sugars Ltd
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
--------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: INE424H01027
Meeting Date: SEP 25, 2009 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 J. Ravindran as Director For For Management
4 Reappoint N.M. Paul as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S. Selvam as Director For For Management
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: INE694A01020
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: AUG 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per Share For For Management
3 Reappoint A. Harish as Director For Against Management
4 Reappoint M. Bahri as Director For For Management
5 Reappoint R. Singhania as Director For Abstain Management
6a Approve Goel Garg & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6b Approve A. Zalmet as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of R. Chandra, Executive Chairman
8 Approve Reappointment and Remuneration For For Management
of A. Chandra, Managing Director
9 Approve Reappointment and Remuneration For For Management
of S. Chandra, Managing Director
10 Approve Appointment and Remuneration of For For Management
A.S. Johar, Executive Director
--------------------------------------------------------------------------------
UNITED PHOSPHORUS LIMITED
Ticker: 512070 Security ID: INE628A01036
Meeting Date: SEP 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint C.R. Amin as Director For For Management
4 Reappoint V.R. Shroff as Director For For Management
5 Reappoint V. Sethi as Director For For Management
6 Reappoint A.C. Ashar as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Employees Stock Option Plan For For Management
2009 (ESOP 2009)
9 Approve Stock Option Plan Grants to For For Management
Employees of Subsidiary Companies Under
the ESOP 2009
10 Approve Increase in the Remuneration of For For Management
R.D. Shroff, Chairman and Managing
Director
11 Approve Increase in the Remuneration of For For Management
V.R. Shroff, Executive Director
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 3.55 Billion to INR
5.55 Billion by Creation of Additional
1 Billion Equity Shares of INR 2.00 Per
Share and Amend Memorandum of
Association to Reflect Increase in
Authorized Share Capital
2 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
3 Authorize Capitalization of Reserves For For Management
for Bonus Issue of Equity Shares on the
Basis of Two Equity Shares for Every
Three Equity Shares Held
========== 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/ Randy Takian
-----------------------------------------
Randy Takian
President and Principal Executive Officer
Date August 25, 2010
* Print the name and title of each signing officer under his or her
signature.