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Voting Response Tracker FY 2012 2013.Xlsx Disclosure of Actual Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Reliance Mutual Fund during Financial Year 2012 2013 Management Proposals Meeting Date Name of Company Type of Meeting Proposal Management Vote (For/ Against/ABSTAIN) Recommendation 2-Apr-12 SPICEJET LTD Postal Ballot (PBL) Allotment of equity shares not exceeding 42,900,000 to Mr. Kalanithi In favour of the proposal For Maran, Promoter of the Company on preferential basis 2-Apr-12 SPICEJET LTD Postal Ballot (PBL) Appointment of Mr. S. Natrajhen as a Whole-time Director of the In favour of the proposal For Company to be designated as "Executive Director" 9-Apr-12 MERCK LIMITED Annual General To receive, consider and adopt the Audited Balance Sheet as at 31st In favour of the proposal For Meeting (AGM) December 2011 and the Profit and Loss Account for the year ended as on that date and the Reports of the Board of Directors and the Auditors thereon 9-Apr-12 MERCK LIMITED AGM To appoint a Director in place of Mr. R. L. Shenoy who retires by In favour of the proposal For rotation and being eligible offers himself for re-appointment 9-Apr-12 MERCK LIMITED AGM To appoint a Director in place of Mr. S. N. Talwar who retires by In favour of the proposal For rotation and being eligible offers himself for re-appointment 9-Apr-12 MERCK LIMITED AGM To appoint Auditors of the Company & to fix their remuneration In favour of the proposal For 9-Apr-12 MERCK LIMITED AGM Re-appointment of Dr. Marek Dziki as the Managing Director of the In favour of the proposal For Company 9-Apr-12 MERCK LIMITED AGM Re-appointment of Mr. R. L. Shenoy as the Whole Time Director of In favour of the proposal For the Company 9-Apr-12 APOLLO TYRES LIMITED Postal Ballot Authorization for Brrowings under Section 293(1)(d) of the In favour of the proposal For Companies Act, 1956. 9-Apr-12 APOLLO TYRES LIMITED Postal Ballot Creation of Security under Section 293(1)(a) of the Companies Act, In favour of the proposal For 1956. 9-Apr-12 SHIV VANI OIL AND GAS Postal Ballot Ordinary Resolution pursuant to section 293 (1)(a) and other In favour of the proposal For EXPLORATION SERVICES applicable provisions, if any, of the Companies Act, 1956 for LIMITED transferring the participating interest of the Company in oil Blocks viz. MZ-ONN-2004/1 situated at Mizoram and No AA-ONN-2004/1 at Amguri (Assam). 10-Apr-12 GLAXOSMITHKLINE AGM To receive, consider and adopt the Audited Balance Sheet as at 31st In favour of the proposal For PHARMACEUTICALS LIMITED December 2011 and the Profit and Loss Account for the year ended as on that date and the Reports of the Board of Directors and the Auditors thereon 10-Apr-12 GLAXOSMITHKLINE AGM To declare Dividend on Equity Shares for the year ended 31st In favour of the proposal For PHARMACEUTICALS LIMITED December 2011. 10-Apr-12 GLAXOSMITHKLINE AGM To appoint a Director in place of Mr. R. R. Bajaj who retires by In favour of the proposal For PHARMACEUTICALS LIMITED rotation and being eligible offers himself for re-appointment 10-Apr-12 GLAXOSMITHKLINE AGM To appoint a Director in place of Mr. N. Kaviratne who retires by In favour of the proposal For PHARMACEUTICALS LIMITED rotation and being eligible offers himself for re-appointment 10-Apr-12 GLAXOSMITHKLINE AGM To appoint a Director in place of Mr. R. Krishnaswamy who retires by In favour of the proposal For PHARMACEUTICALS LIMITED rotation and being eligible offers himself for re-appointment Disclosure of Actual Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Reliance Mutual Fund during Financial Year 2012 2013 Management Proposals Meeting Date Name of Company Type of Meeting Proposal Management Vote (For/ Against/ABSTAIN) Recommendation 10-Apr-12 GLAXOSMITHKLINE AGM To appoint M/s. Price Waterhouse & Co, Chartered Accountants, as In favour of the proposal For PHARMACEUTICALS LIMITED Auditors of the Company & to fix their remuneration 10-Apr-12 GLAXOSMITHKLINE AGM To Appoint Mr. A. N. Roy as a Director of the Company liable to In favour of the proposal For PHARMACEUTICALS LIMITED retirement by rotation 10-Apr-12 GLAXOSMITHKLINE AGM Re-appointment of Dr. H. B. Joshipura as the Managing Director of In favour of the proposal For PHARMACEUTICALS LIMITED the Company 10-Apr-12 GLAXOSMITHKLINE AGM Appointment of Mr. R. Krishnaswamy as Whole-time Director of the In favour of the proposal For PHARMACEUTICALS LIMITED Company 10-Apr-12 GLAXOSMITHKLINE AGM To distribute the commission to the non whole-time Directors of the In favour of the proposal For PHARMACEUTICALS LIMITED Company, excluding the whole-time Directors and the Directors employed in the employment of the GlaxoSmithKline Group Companies in such manner as the Board may from time to time decide 11-Apr-12 SIEMENS LTD Court Convened Scheme of Amalgamation of Siemens Power Engineering Private In favour of the proposal Abstain Meeting (CCM) Limited with Siemens Limited and their respective shareholders 11-Apr-12 HINDUSTAN PETROLEUM Postal Ballot Ordinary Resolution Under Sections 293 (1) (d) & 293 (1) (a) of the In favour of the proposal For CORPORATION LTD. Companies Act, 1956 for increase in borrowing powers of the Company from Rs 20,000 Crores to Rs 30,000 Crores in excess of the paid up Capital and Free Reserves and for creation of Charge/ providing of security of the assets of the company. 12-Apr-12 KSB PUMPS LIMITED AGM To receive, consider and adopt the Audited Balance Sheet as at 31st In favour of the proposal For December 2011 and the Profit and Loss Account for the year ended as on that date and the Reports of the Board of Directors and the Auditors thereon 12-Apr-12 KSB PUMPS LIMITED AGM To Declare Dividend In favour of the proposal For 12-Apr-12 KSB PUMPS LIMITED AGM To appoint a Director in place of Mr. A. R. Broacha who retires by In favour of the proposal For rotation and being eligible offers himself for re-appointment 12-Apr-12 KSB PUMPS LIMITED AGM To appoint a Director in place of Mr. G. Swarup who retires by In favour of the proposal For rotation and being eligible offers himself for re-appointment 12-Apr-12 KSB PUMPS LIMITED AGM To appoint a Director in place of Dr. W. Schmitt who retires by In favour of the proposal For rotation and being eligible offers himself for re-appointment 12-Apr-12 KSB PUMPS LIMITED AGM To appoint Auditors of the Company & to fix their remuneration In favour of the proposal For 12-Apr-12 KSB PUMPS LIMITED AGM Re-appointment of Mr. W. Splegel as the Managing Director of the In favour of the proposal For Company 12-Apr-12 KSB PUMPS LIMITED AGM Payment of remuneration to the directors of the company In favour of the proposal For 17-Apr-12 SKF INDIA LTD AGM To receive, consider and adopt the Audited Balance Sheet of the In favour of the proposal For Company as at December 31, 2011 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and the Auditors thereon. Disclosure of Actual Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Reliance Mutual Fund during Financial Year 2012 2013 Management Proposals Meeting Date Name of Company Type of Meeting Proposal Management Vote (For/ Against/ABSTAIN) Recommendation 17-Apr-12 SKF INDIA LTD AGM To declare a dividend on Equity Shares for the year ended December In favour of the proposal For 31, 2011. 17-Apr-12 SKF INDIA LTD AGM To appoint a Director in place of Mr. K.C. Mehra who retires by In favour of the proposal For rotation and being eligible offers himself for re-appointment. 17-Apr-12 SKF INDIA LTD AGM To appoint a Director in place of Mr. V. Vartanian who retires by In favour of the proposal For rotation and being eligible offers himself for re-appointment. 17-Apr-12 SKF INDIA LTD AGM Reappointment of M/s. B S R & Associates as Statutory Auditors of In favour of the proposal For the Company & to fix their remuneration.” 17-Apr-12 SKF INDIA LTD AGM To appoint Mr. Prasad R. Menon as a Director of the Company, In favour of the proposal For whose term of office shall be liable to determination by retirement of Directors by rotation 17-Apr-12 SKF INDIA LTD AGM Substitution of the Articles of the Association In favour of the proposal For 17-Apr-12 SKF INDIA LTD AGM Revision in the terms of remuneration of Mr. Shishir Joshipura, the In favour of the proposal For Managing Director of the Company 18-Apr-12 DIVI'S LABORATORIES LTD Postal Ballot Re-appointment and revision in remuneration of Mr. Madhusudana In favour of the proposal For Rao Divi as Director - projects of the Company. 18-Apr-12 DIVI'S LABORATORIES LTD Postal Ballot Re-appointment and revision in remuneration of Mr. Kiran S. Divi as In favour of the proposal For Director & President-Operations of the Company. 18-Apr-12 DIVI'S LABORATORIES LTD Postal Ballot Enhancement of remuneration of Dr. Murali K. Divi, Chairman & In favour of the proposal For Managing Director of the Company. 18-Apr-12 DIVI'S LABORATORIES LTD Postal Ballot Enhancement of remuneration of Mr. N. V. Ramana, Executive In favour of the proposal For Director of the Company.
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