Details of Proxy Voting-April 2012 to March 2013.Xlsx

Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

09-Apr-12 Shiv-Vani Oil & Gas Exploration Services EGM Approve Transfer of the Participating Interests in For For Limited Two Oil Blocks to Immaculate Oil Blocks Ltd. and

Horizon Oil Fields Ltd., Wholly-Owned Subsidiaries 10-Apr-12 GlaxoSmithKline Pharmaceuticals Limited AGM For For Accept Financial Statements and Statutory Reports 10-Apr-12 GlaxoSmithKline Pharmaceuticals Limited AGM Approve Dividend of INR 45 Per Share For For 10-Apr-12 GlaxoSmithKline Pharmaceuticals Limited AGM Reelect R.R. Bajaaj as Director For For 10-Apr-12 GlaxoSmithKline Pharmaceuticals Limited AGM Reelect N. Kaviratne as Director For For 10-Apr-12 GlaxoSmithKline Pharmaceuticals Limited AGM Reelect R. Krishnaswamy as Director For For 10-Apr-12 GlaxoSmithKline Pharmaceuticals Limited AGM Approve Price Waterhouse & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 10-Apr-12 GlaxoSmithKline Pharmaceuticals Limited AGM Elect A.N. Roy as Director For For 10-Apr-12 GlaxoSmithKline Pharmaceuticals Limited AGM Elect H. B. Joshipura as Managing Director and For For Approve His Remuneration 10-Apr-12 GlaxoSmithKline Pharmaceuticals Limited AGM Elect R. Krishnaswamy as Executive Director and For For Approve His Remuneration 10-Apr-12 GlaxoSmithKline Pharmaceuticals Limited AGM Approve Commission Remuneration of Non- For For Executive Directors 12-Apr-12 Bangkok Bank Public Co. Limited AGM Approve Minutes of Previous Meeting For For 12-Apr-12 Bangkok Bank Public Co. Limited AGM Acknowledge Operating Results Report For Abstain 12-Apr-12 Bangkok Bank Public Co. Limited AGM Acknowledge Audit Committee's Report For Abstain 12-Apr-12 Bangkok Bank Public Co. Limited AGM Approve Financial Statements For For 12-Apr-12 Bangkok Bank Public Co. Limited AGM Approve Allocation of Income and Dividend of THB For For 6.00 Per Share 12-Apr-12 Bangkok Bank Public Co. Limited AGM Elect Mongkolchaleam Yugala as Director For For 12-Apr-12 Bangkok Bank Public Co. Limited AGM Elect Amorn Chandarasomboon as Director For For 12-Apr-12 Bangkok Bank Public Co. Limited AGM Elect Kosit Panpiemras as Director For For 12-Apr-12 Bangkok Bank Public Co. Limited AGM Elect Deja Tulananda as Director For For 12-Apr-12 Bangkok Bank Public Co. Limited AGM Elect Chartsiri Sophonpanich as Director For For 12-Apr-12 Bangkok Bank Public Co. Limited AGM Elect Suvarn Thansathit as Director For For 12-Apr-12 Bangkok Bank Public Co. Limited AGM Acknowledge Remuneration of Directors For Abstain 12-Apr-12 Bangkok Bank Public Co. Limited AGM Approve Deloitte Touche Tohmatsu Jaiyos Audit For For Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 12-Apr-12 Bangkok Bank Public Co. Limited AGM Other Business For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

17-Apr-12 SKF India Limited AGM For For Accept Financial Statements and Statutory Reports 17-Apr-12 SKF India Limited AGM Approve Dividend of INR 7.50 Per Share For For 17-Apr-12 SKF India Limited AGM Reelect K.C. Mehra as Director For For 17-Apr-12 SKF India Limited AGM Reelect V. Vartanian as Director For For 17-Apr-12 SKF India Limited AGM Approve BSR & Associates as Auditors and For For Authorize Board to Fix Their Remuneration 17-Apr-12 SKF India Limited AGM Elect P.R. Menon as Director For For 17-Apr-12 SKF India Limited AGM Amend Articles of Association For For 17-Apr-12 SKF India Limited AGM Approve Revision in the Remuneration of S. For For Joshipura, Managing Director 20-Apr-12 Sasken Communication Technologies Postal Ballot For For Approve Share Repurchase Program Limited 20-Apr-12 Faggg Bearings India Limited (y(frmelyFAG AGM For For Accep tFit Financ ilSttial Statemen ts an dStttd Statutory Repor ts Precision Bearings Limited) 20-Apr-12 Fag Bearings India Limited (frmelyFAG AGM For For Approve Dividend of INR 10.00 Per Share Precision Bearings Limited) 20-Apr-12 Fag Bearings India Limited (frmelyFAG AGM For For Reelect W. Dangel as Director Precision Bearings Limited) 20-Apr-12 Fag Bearings India Limited (frmelyFAG AGM For For Reelect F. Huber as Director Precision Bearings Limited) 20-Apr-12 Fag Bearings India Limited (frmelyFAG AGM Approve B S R & Co. as Auditors and Authorize For For Precision Bearings Limited) Board to Fix Their Remuneration 20-Apr-12 Fag Bearings India Limited (frmelyFAG AGM For For Elect R.S. Kumar as Director Precision Bearings Limited) 23-Apr-12 Hong Kong Exchanges and Clearing Limited AGM For For Accept Financial Statements and Statutory Reports 23-Apr-12 Hong Kong Exchanges and Clearing Limited AGM For For Approve Final Dividend of HK$2.09 Per Share 23-Apr-12 Hong Kong Exchanges and Clearing Limited AGM For For Reelect Chan Tze Ching, Ignatius as Director 23-Apr-12 Hong Kong Exchanges and Clearing Limited AGM Reelect John Mackay McCulloch Williamson as For For Director 23-Apr-12 Hong Kong Exchanges and Clearing Limited AGM Reappoint PricewaterhouseCoopers as Auditors For For and Authorize Board to Fix Their Remuneration 23-Apr-12 Hong Kong Exchanges and Clearing Limited AGM Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

23-Apr-12 Hong Kong Exchanges and Clearing Limited AGM Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights 23-Apr-12 Hong Kong Exchanges and Clearing Limited AGM Approve Remuneration of HK$900,000 and For For HK$600,000 Per Annum to the Chairman and Each of the Other Non-Executive Directors, Respectively

23-Apr-12 Hong Kong Exchanges and Clearing Limited AGM Approve Attendance Fee and Additional For For Remuneration for the Chairman and Members of Certain Board Committees 24-Apr-12 Blue Dart Express Limited AGM Accept Financial Statements and Statutory Reports For For

24-Apr-12 Blue Dart Express Limited AGM Approve Dividend of INR 2.00 Per Share For For 24-Apr-12 Blue Dart Express Limited AGM Releect C. Cooper as Director For For 24- Apr- 12 Blue Dart Express Limited AGM Reelect S. Sheth as Director For For 24-Apr-12 Blue Dart Express Limited AGM Approve Price Waterhouse as Auditors and For For Authorize Board to Fix Their Remuneration 24-Apr-12 Blue Dart Express Limited AGM Elect J. Hsu as Director For For 24-Apr-12 Blue Dart Express Limited AGM Elect A. Khanna as Managing Director and For For Approve His Remuneration 24-Apr-12 Blue Dart Express Limited AGM Approve Revision in the Remuneration of A. For For Khanna, Managing Director 25-Apr-12 Heidelberg Cement India Limited AGM Accept Financial Statements and Statutory Reports For For

25-Apr-12 Heidelberg Cement India Limited AGM Reelect P.G. Mankad as Director For For 25-Apr-12 Heidelberg Cement India Limited AGM Reelect A. Scheuer as Director For For 25-Apr-12 Heidelberg Cement India Limited AGM Approve S.R. Batliboi & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 25-Apr-12 Heidelberg Cement India Limited AGM Approve Vacancy on the Board of Directors For For Resulting from the Retirement of A. Ghosh 26-Apr-12 Ramky Infrastructure Limited Postal Ballot Approve Increase in Borrowing Powers For For

26-Apr-12 Ramky Infrastructure Limited Postal Ballot Approve Pledging of Assets for Debt For For

30-Apr-12 Zuari Industries Limited EGM Appointment of Jyotsna Poddar as whole time For Abstain director. 30-Apr-12 Zuari Industries Limited EGM Change in the name of company from Zuari For Abstain Industries Limited to Zuari Global Limited Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

02-May-12 ESAB India Limited AGM To consider and adopt the Balance Sheet as at 31 For Abstain December 2011 and the Profit and Loss Account

02-May-12 ESAB India Limited AGM To appoint a Director in place of Mr P Mallick For Abstain 02-May-12 ESAB India Limited AGM To appoint a Director in place of Mr Suresh N For Abstain Talwar 02-May-12 ESAB India Limited AGM To re-appoint M/s. B S R & Co., Chartered For Abstain Accountants, as Auditors of the company 02-May-12 ESAB India Limited AGM To consider appointment of Mr K Vaidyanathan, as For Abstain a Director of the Company 02-May-12 ESAB India Limited AGM To consider appointment of Mr Jiri Kula, as a For Abstain Director, of the Company 02-May-12 ESAB India Limited AGM To appoint Mr Jiri Kula as the Managing Director of For Abstain the Company & fix his remuneration 03-May-12 Sanofi India Limited. AGM Accept Financial Statements and Statutory Reports For For

03-May-12 Sanofi India Limited. AGM Confirm Interim Dividend of INR 4.00 Per Share For For and Final Dividend of INR 29 Per Share 03-May-12 Sanofi India Limited. AGM Reelect V. Mallya as Director For For 03-May-12 Sanofi India Limited. AGM Approve S. R. Batliboi & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 03-May-12 Sanofi India Limited. AGM Elect A. Ortoli as Director For For 03-May-12 Sanofi India Limited. AGM Elect M. G. Rao as Executive Director and Approve For For His Remuneration 03-May-12 Sanofi India Limited. AGM Change Company Name to Sanofi India Ltd. For For 03-May-12 Sanofi India Limited. AGM Amend Memorandum and Articles of Association For For to Reflect Change of Company Name

09-May-12 Standard Chartered plc AGM Accept Financial Statements and Statutory Reports For For

09-May-12 Standard Chartered plc AGM Approve Final Dividend For For 09-May-12 Standard Chartered plc AGM Approve Remuneration Report For For 09-May-12 Standard Chartered plc AGM Elect Viswanathan Shankar as Director For For 09-May-12 Standard Chartered plc AGM Re-elect Stefano Bertamini as Director For For 09-May-12 Standard Chartered plc AGM Re-elect Jaspal Bindra as Director For For 09-May-12 Standard Chartered plc AGM Re-elect Richard Delbridge as Director For For 09-May-12 Standard Chartered plc AGM Re-elect James Dundas as Director For For 09-May-12 Standard Chartered plc AGM Re-elect Valerie Gooding as Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

09-May-12 Standard Chartered plc AGM Re-elect Dr Han Seung-soo as Director For For 09-May-12 Standard Chartered plc AGM Re-elect Simon Lowth as Director For For 09-May-12 Standard Chartered plc AGM Re-elect Rudolph Markham as Director For For 09-May-12 Standard Chartered plc AGM Re-elect Ruth Markland as Director For For 09-May-12 Standard Chartered plc AGM Re-elect Richard Meddings as Director For For 09-May-12 Standard Chartered plc AGM Re-elect John Paynter as Director For For 09-May-12 Standard Chartered plc AGM Re-elect Sir John Peace as Director For For 09-May-12 Standard Chartered plc AGM Re-elect Alun Rees as Director For For 09-May-12 Standard Chartered plc AGM Re-elect Peter Sands as Director For For 09-May-12 Standard Chartered plc AGM Re-elect Paul Skinner as Director For For 09-May-12 Standard Chartered plc AGM Re-elect Oliver Stocken as Director For For 09-May-12 Standard Chartered plc AGM Reappoint KPMG Audit plc as Auditors For For 09-May-12 Standard Chartered plc AGM Authorise Board to Fix Remuneration of Auditors For For

09-May-12 Standard Chartered plc AGM Approve EU Political Donations and Expenditure For For 09-May-12 Standard Chartered plc AGM Authorise Issue of Equity with Pre-emptive Rights For For

09-May-12 Standard Chartered plc AGM Authorise Issue of Equity without Pre-emptive For For Rights 09-May-12 Standard Chartered plc AGM Authorise Market Purchase of Ordinary Shares For For 09-May-12 Standard Chartered plc AGM Authorise Market Purchase of Preference Shares For For

09-May-12 Standard Chartered plc AGM Authorise the Company to Call EGM with Two For For Weeks' Notice 10-May-12 Rio Tinto Limited (Formerly Cra Limited) AGM Accept the Financial Statements and Statutory For For Reports for the Year Ended Dec. 31, 2011 10-May-12 Rio Tinto Limited (Formerly Cra Limited) AGM Approve the Remuneration Report for the Year For For Ended Dec. 31, 2011 10-May-12 Rio Tinto Limited (Formerly Cra Limited) AGM Elect Chris Lynch as a Director For For 10-May-12 Rio Tinto Limited (Formerly Cra Limited) AGM Elect John Varley as a Director For For 10-May-12 Rio Tinto Limited (Formerly Cra Limited) AGM Elect Tom Albanese as a Director For For 10-May-12 Rio Tinto Limited (Formerly Cra Limited) AGM Elect Robert Brown as a Director For For 10-May-12 Rio Tinto Limited (Formerly Cra Limited) AGM Elect Vivienne Cox as a Director For For 10-May-12 Rio Tinto Limited (Formerly Cra Limited) AGM Elect Jan du Plessis as a Director For For 10-May-12 Rio Tinto Limited (Formerly Cra Limited) AGM Elect Guy Elliott as a Director For For 10-May-12 Rio Tinto Limited (Formerly Cra Limited) AGM Elect Micheal Fitzpatrick as a Director For For 10-May-12 Rio Tinto Limited (Formerly Cra Limited) AGM Elect Ann Godbehere as a Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

10-May-12 Rio Tinto Limited (Formerly Cra Limited) AGM Elect Richard Goodmanson as a Director For For 10-May-12 Rio Tinto Limited (Formerly Cra Limited) AGM Elect Lord Kerr as a Director For For 10-May-12 Rio Tinto Limited (Formerly Cra Limited) AGM Elect Paul Tellier as a Director For For 10-May-12 Rio Tinto Limited (Formerly Cra Limited) AGM Elect Sam Walsh as a Director For For 10-May-12 Rio Tinto Limited (Formerly Cra Limited) AGM Approve the Reappointment of For For PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors' Remuneration 10-May-12 Rio Tinto Limited (Formerly Cra Limited) AGM Approve the Renewal of the Off-Market and On- For For Market Share Buyback Authorities 11-May-12 Gafisa S.A AGM/EGM Accept Financial Statements and Statutory Reports For For for Fiscal Year Ended Dec. 31, 2011 11-May-12 Gafisa S.A AGM/EGM Fix Number of Directors For For 11- May- 12 Gafisa S.A AGM/EGM Elect Directors For For 11-May-12 Gafisa S.A AGM/EGM Approve Remuneration of Company's Management For For

11-May-12 Gafisa S.A AGM/EGM Install Fiscal Council and Fix Number of Fiscal For For Council Members 11-May-12 Gafisa S.A AGM/EGM Elect Fiscal Council Members For For 11-May-12 Gafisa S.A AGM/EGM Approve Remuneration for Fiscal Council For For 11-May-12 Gafisa S.A AGM/EGM Amend Articles to Reflect Changes in Capital For For 11-May-12 Gafisa S.A AGM/EGM Amend Article 19 For For 11-May-12 Gafisa S.A AGM/EGM Amend Articles 27, 30, 31, and 32 For For 11-May-12 Gafisa S.A AGM/EGM Amend Articles Re: Novo Mercado Regulations For For 11-May-12 Gafisa S.A AGM/EGM Consolidate Bylaws For For 12-May-12 BAJAJ CORP Limited Postal Ballot Issue of equity shares pursuant to Chapter VII1-A For Abstain Institutional: Placement Programme 16-May-12 Max India Limited Postal Ballot Amend Memorandum of Association Re: Additional For For Objectives 16-May-12 Max India Limited Postal Ballot Approve Investment in Antara Senior Living Pvt. For For Ltd. 16-May-12 Max India Limited Postal Ballot Elect M. Talwar as Deputy Managing Director and For For Approve His Remuneration 16-May-12 Max India Limited Postal Ballot Approve Payment of Additional Remuneration to R. For For Khosla, Managing Director 25-May-12 ORIENT GREEN POWER COMPANY Postal Ballot Issuance of Equity shares to Shriram Industrial For Abstain Limited Holdings Private Limited on Preferential Basis. Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

28-May-12 HCL Technologies Limited Postal Ballot Approve Increase in Limit on Foreign For For Shareholdings 28-May-12 HCL Technologies Limited Postal Ballot Reelect S. Nadar as Managing Director and For For Approve His Remuneration 30-May-12 Bata India Limited AGM Accept Financial Statements and Statutory Reports For For

30-May-12 Bata India Limited AGM Approve Dividend of INR 5.00 Per Share and For For Special Dividend of INR 1.00 Per Share 30-May-12 Bata India Limited AGM Reelect J. Carbajal as Director For For 30-May-12 Bata India Limited AGM Reelect J. Clemons as Director For For 30-May-12 Bata India Limited AGM Approve S.R. Batliboi & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 30-May-12 Bata India Limited AGM Elect R. Mathur as Director For For 30-May-12 Bata India Limited AGM Elect R. Mathur as Director Finance and Approve For For His Remuneration 30-May-12 Bata India Limited AGM Amend Articles of Association For For 04-Jun-12 Bosch AGM Adoption of accounts as at 31-Dec-2011 For Abstain 04-Jun-12 Bosch AGM Declaration of dividend For Abstain 04-Jun-12 Bosch AGM Re-appointment of Mrs Renu S Karnad, Mr Prasad For Abstain Chandran and Mr V K Viswanathan as director

04-Jun-12 Bosch AGM Appointment of M/s Price Waterhouse & Co, For Abstain Chartered Accountants as auditors 04-Jun-12 Bosch AGM Re-appointment of Dr Manfred Duernholz as joint For Abstain managing director for 1 year 04-Jun-12 Bosch AGM Revision of remuneration payable to Mr For Abstain Bhattacharya, wholetime director 04-Jun-12 NHPC LIMITED Postal Ballot Ammendment in object clause of Memorandum of For Abstain Association 05-Jun-12 Pratibha Industries Limited EGM To approve the Composite Scheme of For Abstain Arrangement between Pratibha Pipes and Structura[ Limited (‘PPSL’) and Pratibha Industries Limited (‘PIL’) and Pratibha Heavy Engineering Limited CPHEL’) and their respective shareholders

06-Jun-12 Bharat Petroleum Corporation Limited Postal Ballot Issue of Bonus Shares For Abstain Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

06-Jun-12 Bharat Petroleum Corporation Limited Postal Ballot Increase in authorised share capital For Abstain

07-Jun-12 Reliance Industries Limited AGM Approve Financial Statements and Statutory For For Reports 07-Jun-12 Reliance Industries Limited AGM Approve Dividend of INR 8.50 Per Share For For 07-Jun-12 Reliance Industries Limited AGM Reelect M.L. Bhakta as Director For For 07-Jun-12 Reliance Industries Limited AGM Reelect H.R. Meswani as Director For For 07-Jun-12 Reliance Industries Limited AGM Reelect D.C. Jain as Director For For 07-Jun-12 Reliance Industries Limited AGM Reelect P.M.S. Prasad as Director For For 07-Jun-12 Reliance Industries Limited AGM Approve Chaturvedi & Shah, Deloitte Haskins & For For Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 07-Jun-12 Reliance Industries Limited AGM Reelect N.R. Meswani as Executive Director and For For Approve His Remuneration 07-Jun-12 Reliance Industries Limited AGM Reelect P.K. Kapil as Executive Director and For For Approve His Remuneration 09-Jun-12 Infosys Limited AGM Accept Financial Statements and Statutory Reports For For

09-Jun-12 Infosys Limited AGM Approve Final Dividend of INR 22.00 Per Share For For and Special Dividend of INR 10.00 Per Share 09-Jun-12 Infosys Limited AGM Reelect S. Gopalakrishnan as Director For For 09-Jun-12 Infosys Limited AGM Reelect K.V. Kamath as Director For For 09-Jun-12 Infosys Limited AGM Reelect D.L. Boyles as Director For For 09-Jun-12 Infosys Limited AGM Reelect J.S. Lehman as Director For For 09-Jun-12 Infosys Limited AGM Approve BSR & Co. as Auditors and Authorize For For Board to Fix Their Remuneration 09-Jun-12 Infosys Limited AGM Elect A.M. Fudge as Director For For 09-Jun-12 Infosys Limited AGM Elect V. Balakrishnan as Executive Director and For For Approve His Remuneration 09-Jun-12 Infosys Limited AGM Elect A. Vemuri as Executive Director and Approve For For His Remuneration 09-Jun-12 Infosys Limited AGM Elect B.G. Srinivas as Executive Director and For For Approve His Remuneration 09-Jun-12 Infosys Limited AGM Approve Commission Remuneration for Non- For For Executive Directors Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

13-Jun-12 Oriental Bank of Commerce Limited AGM To discuss, approve and adopt the Balance Sheet For Abstain of the Bank as at 31st March 2012, Profit and Loss Account of the Bank for the year ended 31st March 2012 13-Jun-12 Oriental Bank of Commerce Limited AGM To declare dividend on equity shares for the For Abstain financial year 2011-2012 14-Jun-12 Allahabad Bank Limited AGM Accept Financial Statements and Statutory Reports For For

14-Jun-12 Allahabad Bank Limited AGM Approve Dividend of INR 6.00 Per Share For For 14-Jun-12 Shriram Transport Finance Company Court Approve Scheme of Arrangement For For Limited 18-Jun-12 Idea Cellular Limited AGM Approve Financial Statements and Statutory For For Reports 18-Jun-12 Idea Cellular Limited AGM Reelect M. Gyani as Director For For 18-Jun-12 Idea Cellular Limited AGM Reelect A. Thiagarajan as Director For For 18-Jun-12 Idea Cellular Limited AGM Reelect R.C. Bhargava as Director For For 18-Jun-12 Idea Cellular Limited AGM Reelect P. Murari as Director For For 18-Jun-12 Idea Cellular Limited AGM Approve Deloitte Haskins & Sells as Auditors and For For Authorize Board to Fix Their Remuneration 18-Jun-12 Idea Cellular Limited AGM Elect M.P. Buch as Director For For 21-Jun-12 Sterlite Industries (India) Limited Court Approve Scheme of Amalgamation and For For Arrangement 22-Jun-12 Axis Bank Limited AGM Accept Financial Statements and Statutory Reports For For

22-Jun-12 Axis Bank Limited AGM Reelect R. Bijapurkar as Director For For 22-Jun-12 Axis Bank Limited AGM Reelect V.R. Kaundinya as Director For For 22-Jun-12 Axis Bank Limited AGM Approve Dividend of INR 16 Per Share For For 22-Jun-12 Axis Bank Limited AGM Approve Deloitte Haskins & Sells as Auditors and For For Authorize Board to Fix Their Remuneration 22-Jun-12 Axis Bank Limited AGM Elect S.K. Barua as Director For For 22-Jun-12 Axis Bank Limited AGM Elect A.K. Dasgupta as Director For For 22-Jun-12 Axis Bank Limited AGM Elect S. Mittal as Director For For 22-Jun-12 Axis Bank Limited AGM Reelect S. Sharma as Managing Director & CEO For For and Approve His Remuneration 22-Jun-12 Axis Bank Limited AGM Approve Revision in Remuneration of A. Kishore, For For Chairman 22-Jun-12 Axis Bank Limited AGM Elect S. Sengupta as Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

22-Jun-12 Axis Bank Limited AGM Elect S. Sengupta as Executive Director and For For Approve His Remuneration 22-Jun-12 Axis Bank Limited AGM Elect V. Srinivasan as Director For For 22-Jun-12 Axis Bank Limited AGM Elect V. Srinivasan as Executive Director and For For Approve His Remuneration 22-Jun-12 State Bank Of India AGM Accept Financial Statements and Statutory Reports For For

23-Jun-12 Axis Bank Limited Court Approve Scheme of Arrangement For For 25-Jun-12 ICICI Bank Limited AGM Accept Financial Statements and Statutory Reports For For

25-Jun-12 ICICI Bank Limited AGM Approve Preference Shares Dividend For For 25-Jun-12 ICICI Bank Limited AGM Approve Dividend of INR 16.50 Per Equity Share For For 25-Jun-12 ICICI Bank Limited AGM Reelect H. Khusrokhan as Director For For 25-Jun-12 ICICI Bank Limited AGM Reelect V. Sridar as Director For For 25-Jun-12 ICICI Bank Limited AGM Reelect N.S. Kannan as Director For For 25-Jun-12 ICICI Bank Limited AGM Approve S.R. Batliboi & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 25-Jun-12 ICICI Bank Limited AGM Approve Branch Auditors and Authorize Board to For For Fix Their Remuneration 25-Jun-12 ICICI Bank Limited AGM Elect S. Piramal as Director For For 25-Jun-12 ICICI Bank Limited AGM Approve Revision in Remuneration of C. Kochhar, For For Managing Director and CEO 25-Jun-12 ICICI Bank Limited AGM Approve Revision in Remuneration of N.S. For For Kannan, Executive Director and CFO 25-Jun-12 ICICI Bank Limited AGM Approve Revision in Remuneration of K. For For Ramkumar, Executive Director 25-Jun-12 ICICI Bank Limited AGM Approve Revision in Remuneration of R. For For Sabharwal, Executive Director 25-Jun-12 ICICI Bank Limited AGM Amend ICICI Bank Employees Stock Option For For Scheme (ESOS) Re: Increase in Maximum Number of Shares Allotted Under the ESOS 25-Jun-12 ICICI Bank Limited AGM Approve Grant of Options to Employees and/or For For Directors Under the ESOS 26-Jun-12 Punjab National Bank AGM Accept Financial Statements and Statutory Reports For Abstain

26-Jun-12 Punjab National Bank AGM Approve Dividend of INR 22.00 Per Share For Abstain Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

26-Jun-12 Prism Cement Limited AGM Approve Financial Statements and Statutory For For Reports 26-Jun-12 Prism Cement Limited AGM Approve Dividend of INR 0.50 Per Share For For 26-Jun-12 Prism Cement Limited AGM Reelect R.B. Raheja as Director For For 26-Jun-12 Prism Cement Limited AGM Reelect S.B. Raheja as Director For For 26-Jun-12 Prism Cement Limited AGM Reelect J. Brooks as Director For For 26-Jun-12 Prism Cement Limited AGM Approve N.M. Raiji & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 26-Jun-12 Prism Cement Limited AGM Approve Borkar & Muzumdar as Branch Auditors For For and Authorize Board to Fix Their Remuneration

26-Jun-12 Prism Cement Limited AGM Approve Waiver from Recovery of Excess For For Remuneration Paid to M. Chhabra, Managing Director 26-Jun-12 Prism Cement Limited AGM Approve Waiver from Recovery of Excess For For Remuneration Paid to V. Aggarwal, Managing Director 26-Jun-12 Prism Cement Limited AGM Approve Waiver from Recovery of Excess For For Remuneration Paid to G. Kaskar, Executive Director 26-Jun-12 Prism Cement Limited AGM Approve Commission Remuneration of J. Brooks, For For Non-Executive Director 27-Jun-12 CMC Limited AGM Accept Financial Statements and Statutory Reports For For

27-Jun-12 CMC Limited AGM Approve Dividend of INR 12.50 Per Share For For 27-Jun-12 CMC Limited AGM Reelect S. Mahalingam as Director For For 27-Jun-12 CMC Limited AGM Approve Vacancy on the Board of Directors For For Resulting from the Retirement of KRS Murthy 27-Jun-12 CMC Limited AGM Approve Deloitte Haskins & Sells as Auditors and For For Authorize Board to Fix Their Remuneration 27-Jun-12 CMC Limited AGM Elect S. Rao as Director For For 27-Jun-12 CMC Limited AGM Approve Commission Remuneration for Non- For For Executive Directors 27-Jun-12 Rallis India Limited AGM Approve Financial Statements and Statutory For For Reports 27-Jun-12 Rallis India Limited AGM Confirm Interim Dividend of INR 1.00 Per Share For For and Approve Final Dividend of INR 1.20 Per Share Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

27-Jun-12 Rallis India Limited AGM Reelect H.R. Khusrokhan as Director For For 27-Jun-12 Rallis India Limited AGM Reelect P.R. Rastogi as Director For For 27-Jun-12 Rallis India Limited AGM Reelect B. Vasani as Director For For 27-Jun-12 Rallis India Limited AGM Approve Deloitte Haskins & Sells as Auditors and For For Authorize Board to Fix Their Remuneration 27-Jun-12 Rallis India Limited AGM Elect Y.S.P. Thorat as Director For For 27-Jun-12 Rallis India Limited AGM Reelect V. Shankar as Managing Director and For For Approve His Remuneration 28-Jun-12 Birla Corp Limited-[FORMER BIRLA JUTE AGM Accept Financial Statements and Statutory Reports For Abstain & IND Limited-FV 10

28-Jun-12 Birla Corp Limited-[FORMER BIRLA JUTE AGM Confirmation of payment of Interim Dividend @ For Abstain & IND Limited-FV 10 2.50 per share and Declaration of Final Dividend @ 3,50 per share on Ordinary Share for the year 2011- 12 28-Jun-12 Birla Corp Limited-[FORMER BIRLA JUTE AGM Re-appointment of Shri Vikram Swamp, as Director For Abstain & IND Limited-FV 10 on retirement by rotation. Re-appointment of Shri B. B. Tandon, as Director on retirement by rotation.Re-appointment of Shri Harsh V, Lodha, as Director on retirement by rotation

28-Jun-12 Birla Corp Limited-[FORMER BIRLA JUTE AGM Re-appointment of Statutory Auditors and fixing For Abstain & IND Limited-FV 10 their remuneration 28-Jun-12 The South Indian Bank Limited AGM Accept Financial Statements and Statutory Reports For For

28-Jun-12 The South Indian Bank Limited AGM Approve Dividend of INR 0.60 Per Share For For 28-Jun-12 The South Indian Bank Limited AGM Approve S.R. Batliboi & Associates as Auditors For For and Authorize Board to Fix Their Remuneration 28-Jun-12 The South Indian Bank Limited AGM Reelect P. Chalissery as Director For For 28-Jun-12 The South Indian Bank Limited AGM Reelect N.J. Kurian as Director For For 28-Jun-12 The South Indian Bank Limited AGM Approve Branch Auditors and Authorize Board to For For Fix Their Remuneration 28-Jun-12 The South Indian Bank Limited AGM Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights 28-Jun-12 Bank of Baroda Limited AGM Accept Financial Statements and Statutory Reports For For

28-Jun-12 Bank of Baroda Limited AGM Approve Dividend of INR 17.00 Per Share For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

29-Jun-12 Corporation Bank Limited AGM Accept Financial Statements and Statutory Reports For For

29-Jun-12 Corporation Bank Limited AGM Approve Dividend of INR 20.50 Per Share For For 29-Jun-12 ING Vysya Bank Limited AGM Approve Financial Statements and Statutory For For Reports 29-Jun-12 ING Vysya Bank Limited AGM Approve Dividend of INR 0.25 Per Share For For 29-Jun-12 ING Vysya Bank Limited AGM Reelect V.N. Richtor as Director For For 29-Jun-12 ING Vysya Bank Limited AGM Reelect S.R. Desai as Director For For 29-Jun-12 ING Vysya Bank Limited AGM Reelect P.H.M. Staal as Director For For 29-Jun-12 ING Vysya Bank Limited AGM Approve B.S.R & Co. as Auditors, Appoint Branch For For Auditors, and Authorize Board to Fix Their Remuneration 29-Jun-12 ING Vysya Bank Limited AGM Elect L. Kramer as Director For For 29-Jun-12 Oberoi Realty Limited AGM Accept Financial Statements and Statutory Reports For For

29-Jun-12 Oberoi Realty Limited AGM Approve Dividend of INR 2.00 Per Share For For 29-Jun-12 Oberoi Realty Limited AGM Reelect A. Harish as Director For For 29-Jun-12 Oberoi Realty Limited AGM Reelect B. Oberoi as Director For For 29-Jun-12 Oberoi Realty Limited AGM Approve P. Raj & Co. as Auditors and Authorize For For Board to Fix Their Remuneration 29-Jun-12 Oberoi Realty Limited AGM Elect V. Mysore as Director For For

29-Jun-12 Oberoi Realty Limited AGM Approve Reclassification of Authorized Share For For Capital and Amend Memorandum and Articles of Association to Reflect Changes in Authorized Share Capital 29-Jun-12 Tata Consultancy Services Limited AGM Accept Financial Statements and Statutory Reports For For

29-Jun-12 Tata Consultancy Services Limited AGM Confirm Interim Dividends of INR 9.00 Per Equity For For Share, Final Dividend of INR 8.00 Per Equity Share, and Special Dividend of INR 8.00 Per Equity Share 29-Jun-12 Tata Consultancy Services Limited AGM Approve Dividend on Redeemable Preference For For Shares of INR 0.22 Per Share 29-Jun-12 Tata Consultancy Services Limited AGM Reelect C.M. Christensen as Director For For 29-Jun-12 Tata Consultancy Services Limited AGM Reelect R. Sommer as Director For For 29-Jun-12 Tata Consultancy Services Limited AGM Reelect S. Ramadorai as Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

29-Jun-12 Tata Consultancy Services Limited AGM Approve Vacancy on the Board of Directors For For Resulting from the Retirement of L.M. Cha 29-Jun-12 Tata Consultancy Services Limited AGM Approve Deloitte Haskins & Sells as Auditors and For For Authorize Board to Fix Their Remuneration 29-Jun-12 Tata Consultancy Services Limited AGM Elect O.P. Bhatt as Director For For 29-Jun-12 Tata Consultancy Services Limited AGM Elect C. Mistry as Director For For 29-Jun-12 Tata Consultancy Services Limited AGM Approve Branch Auditors and Authorize Board to For For Fix Their Remuneration 30-Jun-12 Sobha Developers Limited AGM Accept Financial Statements and Statutory Reports For For

30-Jun-12 Sobha Developers Limited AGM Approve Dividend of INR 5.00 Per Share For For 30-Jun-12 Sobha Developers Limited AGM Reelect M. Damodaran as Director For For 30-Jun-12 Sobha Developers Limited AGM Reelect A. Shah as Director For For 30-Jun-12 Sobha Developers Limited AGM Approve S.R. Batliboi & Associates as Auditors For For and Authorize Board to Fix Their Remuneration 30-Jun-12 Sobha Developers Limited AGM Elect R. Menon as Executive Director and Co- For For Chairman and Approve His Remuneration 02-Jul-12 NIIT Technologies Limited AGM Approve Financial Statements and Statutory For For Reports 02-Jul-12 NIIT Technologies Limited AGM Approve Dividend of INR 8.00 Per Share For For 02-Jul-12 NIIT Technologies Limited AGM Reelect S. Singh as Director For For 02-Jul-12 NIIT Technologies Limited AGM Approve Price Waterhouse as Auditors and For For Authorize Board to Fix Their Remuneration 02-Jul-12 NIIT Technologies Limited AGM Approve Vacancy on the Board of Directors For For Resulting from the Retirement of S. Bhattacharya

02-Jul-12 NIIT Technologies Limited AGM Elect A. Puri as Director For For 02-Jul-12 NIIT Limited AGM Accept Financial Statements and Statutory Reports For For

02-Jul-12 NIIT Limited AGM Approve Dividend of INR 1.60 Per Share For For 02-Jul-12 NIIT Limited AGM Reelect S. Khosla as Director For For 02-Jul-12 NIIT Limited AGM Approve Price Waterhouse as Auditors and For For Authorize Board to Fix Their Remuneration 02-Jul-12 NIIT Limited AGM Approve Vacancy on the Board of Directors For For Resulting from the Retirement of S. Bhattacharya

02-Jul-12 NIIT Limited AGM Approve Charitable Donations For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

03-Jul-12 Bharat Petroleum Corporation Limited Postal Ballot Increase Authorized Share Capital and Amend For For Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 03-Jul-12 Bharat Petroleum Corporation Limited Postal Ballot Approve Bonus Issue For For

03-Jul-12 Consolidated Construction Consortium AGM Accept Financial Statements and Statutory Reports For For Limited 03-Jul-12 Consolidated Construction Consortium AGM Reelect P.K. Sridharan as Director For For Limited 03-Jul-12 Consolidated Construction Consortium AGM Approve Auditors and Authorize Board to Fix Their For For Limited Remuneration 03-Jul-12 Consolidated Construction Consortium AGM Approve Issuance of Equity or Equity-Linked For For Limited Securities without Preemptive Rights 03-Jul-12 Consolidated Construction Consortium AGM Approve Pledging of Assets for Debt For For Limited 03-Jul-12 Consolidated Construction Consortium AGM Reelect R. Sarabeswar as Chairman & CEO, S. For For Limited Sivaramakrishnan as Managing Director, and V.G. Janarthanam as Director (Operations) and Approve Their Remuneration 04-Jul-12 Petronet LNG Limited AGM Adoption of accounts as at 31-Mar-2012 For Abstain 04-Jul-12 Petronet LNG Limited AGM Declaration of dividend For Abstain 04-Jul-12 Petronet LNG Limited AGM Appointment of directors For Abstain 04-Jul-12 Petronet LNG Limited AGM Appointment of M/s T R Chadha & Co, Chartered For Abstain Accountants as auditors 04-Jul-12 Petronet LNG Limited AGM Appointment of Mr R K Garg as director (Finance) For Abstain for 5 years 04-Jul-12 Petronet LNG Limited AGM Appointment of Mr Sudhir Vasudeva as director For Abstain 04-Jul-12 Petronet LNG Limited AGM Appointment of Mr B S Iyer as director For Abstain 04-Jul-12 Petronet LNG Limited AGM To approve upto 75 lac shares under ESOP - 2011 For Abstain

04-Jul-12 Petronet LNG Limited AGM Approve Financial Statements and Statutory For For Reports 04-Jul-12 Petronet LNG Limited AGM Approve Dividend of INR 2.50 Per Share For For 04-Jul-12 Petronet LNG Limited AGM Reelect B.C. Tripathi as Director For For 04-Jul-12 Petronet LNG Limited AGM Reelect Dominique PELLOUX-PRAYER as For For Director 04-Jul-12 Petronet LNG Limited AGM Reelect Tapan Ray as Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

04-Jul-12 Petronet LNG Limited AGM Approve T.R. Chadha & Co. as Auditors and For For Authorize Board to Fix Their Remuneration

04-Jul-12 Petronet LNG Limited AGM Elect R.K. Garg as Director (Finance) and Approve For For His Remuneration

04-Jul-12 Petronet LNG Limited AGM Elect S. Vasudeva as Director For For 04-Jul-12 Petronet LNG Limited AGM Elect B.S. Iyer as Director For For 04-Jul-12 Petronet LNG Limited AGM Approve Employee Stock Option Plan 2011 For For 05-Jul-12 KEC International Limited AGM Accept Financial Statements and Statutory Reports For For

05-Jul-12 KEC International Limited AGM Approve Dividend of INR 1.20 Per Share For For 05- Jul- 12 KEC International Limited AGM Reelect H. V. Goenka as Director For For 05-Jul-12 KEC International Limited AGM Reelect S.S. Thakur as Director For For 05-Jul-12 KEC International Limited AGM Reelect G.L. Mirchandani as Director For For 05-Jul-12 KEC International Limited AGM Approve Deloitte Haskins & Sells as Auditors and For For Authorize Board to Fix Their Remuneration 05-Jul-12 KEC International Limited AGM Approve Branch Auditors and Authorize Board to For For Fix Their Remuneration Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

05-Jul-12 KEC International Limited AGM Approve Stock Split and Amend Memorandum of For For Association to Reflect Changes in Authorized Share Capital 05-Jul-12 KEC International Limited AGM Amend Articles of Association to Reflect Changes For For in Authorized Share Capital 05-Jul-12 Shriram Transport Finance Company AGM Accept Financial Statements and Statutory Reports For For Limited 05-Jul-12 Shriram Transport Finance Company AGM Approve Final Dividend of INR 4.00 Per Share For For Limited 05-Jul-12 Shriram Transport Finance Company AGM Reelect S.M. Bafna as Director For For Limited 05-Jul-12 Shriram Transport Finance Company AGM Reelect M.S. Verma as Director For For Limited 05-Jul-12 Shriram Transport Finance Company AGM Approve S.R. Batliboi & Co. and G.D. Apte & Co. For For Limited as Auditors and Authorize Board to Fix Their Remuneration 05-Jul-12 Shriram Transport Finance Company AGM Approve Vacancy on the Board of Directors For For Limited Resulting from the Retirement of M.M. Chitale 05-Jul-12 Shriram Transport Finance Company AGM Approve Vacancy on the Board of Directors For For Limited Resulting from the Retirement of A. Jain 05-Jul-12 Shriram Transport Finance Company AGM Elect U. Revankar as Director For For Limited 05-Jul-12 Shriram Transport Finance Company AGM Elect U. Revankar as CEO and Managing Director For For Limited and Approve His Remuneration 05-Jul-12 Shriram Transport Finance Company AGM Approve Increase in Borrowing Powers For For Limited 05-Jul-12 Shriram Transport Finance Company AGM Approve Pledging of Assets for Debt For For Limited 06-Jul-12 Hindustan Zinc Lmited AGM Accept Financial Statements and Statutory Reports For Abstain

06-Jul-12 Hindustan Zinc Lmited AGM Declare dividend for financial year 2011-12 For Abstain 06-Jul-12 Hindustan Zinc Lmited AGM To appoint director in place of Agnivesh Agarwal For Abstain 06-Jul-12 Hindustan Zinc Lmited AGM To appoint director in place of R.K. Malhotra For Abstain 06-Jul-12 Hindustan Zinc Lmited AGM Approve Deloitte Haskins & Sells as Auditors and For Abstain Authorize Board to Fix Their Remuneration Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

06-Jul-12 Hindustan Zinc Lmited AGM To appoint mr Rajiv Sekhar Saboo as Director For Abstain 07-Jul-12 Godrej Industries Limited EGM Further Issue of securities For Abstain 09-Jul-12 Infrastructure Development Finance AGM Approve Dividend of INR 2.30 Per Share For Abstain Company Limited 09-Jul-12 Infrastructure Development Finance AGM Change in the name of company from For Abstain Company Limited Infrastructure Development Finance Company Ltd to IDFC Ltd. 10-Jul-12 HT Media Limited Court Approve Scheme of Arrangement For Abstain 11-Jul-12 Jaiprakash Asso Postal Ballot To provide security / guarantee to IFCI ltd, a lender For Abstain to JAYPEE SPORTS INTERNATIONAL LTD, a subsidiary company 11-Jul-12 Kesoram Industries Limited AGM To consider and adopt the audited Balance Sheet For Abstain as at 31st March, 2012, the Statement of Profit and Loss 11-Jul-12 Kesoram Industries Limited AGM To declare a Dividend on Ordinary Shares For Abstain 11-Jul-12 Kesoram Industries Limited AGM To appoint a Director in place of Smt. Manjushree For Abstain Khaitan who retires by rotation 11-Jul-12 Kesoram Industries Limited AGM To appoint Auditors and fix their remuneration For Abstain 11-Jul-12 Kesoram Industries Limited AGM To appoint Shri Vinay Sahas as Director of the For Abstain Company 11-Jul-12 Kesoram Industries Limited AGM To appoint Shri Kashi Prasad Khandelwal as For Abstain Director of the Company 11-Jul-12 Kesoram Industries Limited AGM To raise capital through borrowed funds For Abstain 11-Jul-12 Kesoram Industries Limited AGM To hypothecate, mortgage, create lien and/or other For Abstain encumbrances in addition to the mortgages/charges etc. already created/to be created by the Company in order to raise funds 11-Jul-12 Kesoram Industries Limited AGM Reappointment of Mr K C Jain as whole time For Abstain director of the Company 11-Jul-12 Nucleus Software Exports Limited AGM Approve Financial Statements and Statutory For For Reports 11-Jul-12 Nucleus Software Exports Limited AGM Approve Dividend of INR 2.50 Per Share For For 11-Jul-12 Nucleus Software Exports Limited AGM Reelect A.S. Aran as Director For For 11-Jul-12 Nucleus Software Exports Limited AGM Reelect S. Sarin as Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

11-Jul-12 Nucleus Software Exports Limited AGM Approve Deloitte Haskins & Sells as Auditors and For For Authorize Board to Fix Their Remuneration 11-Jul-12 Housing Development Finance Corp. AGM Accept Financial Statements and Statutory Reports For For Limited 11-Jul-12 Housing Development Finance Corp. AGM Approve Dividend of INR 11.00 Per Share For For Limited 11-Jul-12 Housing Development Finance Corp. AGM Reelect S.B. Patel as Director For For Limited 11-Jul-12 Housing Development Finance Corporation AGM Reelect B.S. Mehta as Director For For Limited 11-Jul-12 Housing Development Finance Corporation AGM Reelect S.A. Dave as Director For For Limited 11-Jul-12 Housing Development Finance Corporation AGM Approve Deloitte Haskins & Sells as Auditors and For For Limited Authorize Board to Fix Their Remuneration

11-Jul-12 Housing Development Finance Corporation AGM Approve PKF as Branch Auditors and Authorize For For Limited Board to Fix Their Remuneration 11-Jul-12 Housing Development Finance Corporation AGM Elect J.J. Irani as Director For For Limited 11-Jul-12 Housing Development Finance Corporation AGM Approve Revised Remuneration of Managing For For Limited Directors 11-Jul-12 Housing Development Finance Corporation AGM Approve Increase in Limit on Foreign For For Limited Shareholdings 13-Jul-12 HDFC Bank Limited AGM Approve Financial Statements and Statutory For For Reports 13-Jul-12 HDFC Bank Limited AGM Approve Dividend of INR 4.30 Per Share For For

13-Jul-12 HDFC Bank Limited AGM Reelect P. Palande as Director For For

13-Jul-12 HDFC Bank Limited AGM Reelect P. Datta as Director For For 13-Jul-12 HDFC Bank Limited AGM Approve BSR & Co. as Auditors and Authorize For For Board to Fix Their Remuneration Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

13-Jul-12 HDFC Bank Limited AGM Elect K. Mistry as Director For For

13-Jul-12 HDFC Bank Limited AGM Approve Payment of Fees to B. Parikh, Director For For 13-Jul-12 HDFC Bank Limited AGM Reelect A. Puri as Managing Director and Approve For For His Remuneration

14-Jul-12 Yes Bank AGM To consider and adopt the audited Balance Sheet For Abstain as at 31st March, 2012

14-Jul-12 Yes Bank AGM To declare dividend For Abstain

14-Jul-12 Yes Bank AGM To appoint a Director in place of Mr. S L Kapur, For Abstain who retires by rotation and being eligible, offers himself for reappointment. 14-Jul-12 Yes Bank AGM To appoint a Director in place of Mr. Arun K Mago, For Abstain who retires by rotation and being eligible, offers himself for reappointment.

14-Jul-12 Yes Bank AGM To appoint M/s. S R Batliboi & Co., Chartered For Abstain Accountants and to fix their remuneration

14-Jul-12 Yes Bank AGM Appointment General (Retd.) Mukesh Sabharwal, For Abstain be and is hereby appointed a Director of the Bank.

14-Jul-12 Yes Bank AGM Revision of remuneration of Dr. Rana Kapoor, For Abstain Managing Director & CEO. Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

14-Jul-12 Yes Bank AGM To create, offer, issue and allot (including allotment For Abstain to qualified institutional buyers by way of Qualified Institutions Placement in terms of the Chapter VIII of the ICDR Regulations, equity shares and/or equity shares in a public issue in accordance with the provisions of the ICDR Regulations (“Public Issue”) or through depository receipts and/or securities convertible into equity shares at the option of the holder(s) of such securities, and/ or any instruments or securities representing either equity shares and/or convertible securities linked to equity shares, and / or Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) and / or Ordinary Shares (through Depository Receipt Mechanism) Scheme, 1993 (all of which are hereinafter collectively referred to as “Securities”), to all eligible investors, including residents and/or non-residents and/or institutions/banks and/or incorporated bodies and/or individuals and/ or trustees and/or stabilizing agent or otherwise, and whether or not such investors are Members of the Bank, through one or more prospectus and/or letter of offer or circular, and/or private placement basis, for, or which upon exercise or conversion of all Securities so issued and allotted could give rise to the issue of equity shares of ` 10/- each. Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

14-Jul-12 Jammu & Kashmir Bank Limited (The) AGM Accept Financial Statements and Statutory Reports For Abstain

14-Jul-12 Jammu & Kashmir Bank Limited (The) AGM Approve Dividend of INR 33.50 Per Share For Abstain 14-Jul-12 Jammu & Kashmir Bank Limited (The) AGM Reelect M.I. Shahdad as Director For Abstain 14-Jul-12 Jammu & Kashmir Bank Limited (The) AGM Reelect V. Kuthiala as Director For Abstain 14-Jul-12 Jammu & Kashmir Bank Limited (The) AGM Authorize Board to Fix Remuneration of Auditors For Abstain

14-Jul-12 Sterlite Industries (India) Limited AGM Approve Financial Statements and Statutory For For Reports 14-Jul-12 Sterlite Industries (India) Limited AGM Confirm Interim Dividend of INR 1.00 Per Share For For and Approve Final Dividend of INR 1.00 Per Share

14-Jul-12 Sterlite Industries (()India) Limited AGM Reelect A. Agarwal as Director For For 14-Jul-12 Sterlite Industries (India) Limited AGM Reelect B. Desai as Director For For 14-Jul-12 Sterlite Industries (India) Limited AGM Approve Auditors and Authorize Board to Fix Their For For Remuneration 14-Jul-12 Sterlite Industries (India) Limited AGM Elect A.R. Narayanaswamy as Director For For 14-Jul-12 Sterlite Industries (India) Limited AGM Approve Keeping of Register and Index of For For Members, Documents and Certificates at the Registrars and Share Transfer Agents 14-Jul-12 Sterlite Industries (India) Limited AGM Amend Memorandum of Association For For 16-Jul-12 Sundaram Finance AGM Accept Financial Statements and Statutory Reports For Abstain

16-Jul-12 Sundaram Finance AGM To declare a final dividend For Abstain 16-Jul-12 Sundaram Finance AGM To elect a Director in the place of Sri S. Viji, to For Abstain elect a Director in the place of Sri S. Prasad, to elect a Director in the place of Sri Aroon Raman, eligible for re election. 16-Jul-12 Sundaram Finance AGM To appoint Auditors and fix their remuneration. For Abstain Messrs. Brahmayya & Company, Chartered Accountants, Chennai 16-Jul-12 Sundaram Finance AGM Re-appointment of Sri T. T. Srinivasaraghavan as For Abstain Managing Director, for a period of 5 years with effect from April 01, 2013 on remuneration, terms & conditions Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

16-Jul-12 MindTree Limited AGM Approve Financial Statements and Statutory For For Reports 16-Jul-12 MindTree Limited AGM Confirm Interim Dividend of INR 1.50 Per Share For For and Special Dividend of INR 1.00 Per Share and Approve Final Dividend of INR 1.50 Per Share 16-Jul-12 MindTree Limited AGM Reelect A. Hieronimus as Director For For 16-Jul-12 MindTree Limited AGM Reelect R. Srinivasan as Director For For 16-Jul-12 MindTree Limited AGM Reelect Siddhartha V.G. as Director For For 16-Jul-12 MindTree Limited AGM Approve BSR & Co. as Auditors and Authorize For For Board to Fix Their Remuneration 16-Jul-12 MindTree Limited AGM Elect P. Chandra as Director For For 16-Jul-12 MindTree Limited AGM Elect R. Ramanathan as Director For For 16-Jul-12 MindTree Limited AGM Elect S. Bagchi as Executive Chairman and For For Approve His Remuneration 16-Jul-12 MindTree Limited AGM Approve MindTree Employee Restricted Stock For For Purchase Plan 2012 16-Jul-12 MindTree Limited AGM Approve Revision in Remuneration of S. Bagchi, K. For For Natarajan, and S. Janakiraman, Executive Directors 17-Jul-12 Exide Industries Limited AGM Accept Financial Statements and Statutory Reports For For

17-Jul-12 Exide Industries Limited AGM Approve Final Dividend of INR 0.60 Per Share For For 17-Jul-12 Exide Industries Limited AGM Reelect B. Mitter as Director For For 17-Jul-12 Exide Industries Limited AGM Reelect V. Aggarwal as Director For For 17-Jul-12 Exide Industries Limited AGM Reelect R.G. Kapadia as Director For For 17-Jul-12 Exide Industries Limited AGM Approve S R B C & Co. as Auditors and Authorize For For Board to Fix Their Remuneration 17-Jul-12 Exide Industries Limited AGM Reelect T.V. Ramanathan as Managing Director For For and CEO and Approve His Remuneration 17-Jul-12 Dabur India Limited AGM Approve Financial Statements and Statutory For For Reports 17-Jul-12 Dabur India Limited AGM Confirm Interim Dividend of INR 0.55 Per Share For For and Approve Final Dividend of INR 0.75 Per Share

17-Jul-12 Dabur India Limited AGM Reelect S. Narayan as Director For For 17-Jul-12 Dabur India Limited AGM Reelect A.W. Paterson as Director For For 17-Jul-12 Dabur India Limited AGM Reelect A. Singh as Director For For 17-Jul-12 Dabur India Limited AGM Reelect A. Burman as Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

17-Jul-12 Dabur India Limited AGM Approve G. Basu & Company as Auditors and For For Authorize Board to Fix Their Remuneration 17-Jul-12 Dabur India Limited AGM Elect S. Burman as Director For For 17-Jul-12 Dabur India Limited AGM Reelect P.D. Narang as Executive Director and For For Approve His Remuneration 17-Jul-12 Dabur India Limited AGM Approve Commission Remuneration for Non- For For Executive Directors 17-Jul-12 IndusInd Bank Limited AGM Approve Financial Statements and Statutory For For Reports 17-Jul-12 IndusInd Bank Limited AGM Approve Dividend of INR 2.20 Per Share For For 17-Jul-12 IndusInd Bank Limited AGM Reelect A. Hinduja as Director For For 17-Jul-12 IndusInd Bank Limited AGM Reelect T.T.R. Mohan as Director For For 17-Jul-12 IndusInd Bank Limited AGM Approve BSR & Co. as Auditors and Authorize For For Board to Fix Their Remuneration 17-Jul-12 IndusInd Bank Limited AGM Elect K. Chitale as Director For For 17-Jul-12 IndusInd Bank Limited AGM Elect V. Vaid as Director For For 17-Jul-12 IndusInd Bank Limited AGM Elect R.S. Sharma as Director For For 17-Jul-12 IndusInd Bank Limited AGM Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights 18-Jul-12 Infotech Enterprises Limited AGM Accept Financial Statements and Statutory Reports For For

18-Jul-12 Infotech Enterprises Limited AGM Confirm Interim Dividend of INR 1.25 Per Share For For and Approve Final Dividend of INR 1.25 Per Share

18-Jul-12 Infotech Enterprises Limited AGM Reelect B.V.R.M. Reddy as Director For For 18-Jul-12 Infotech Enterprises Limited AGM Reelect G.V. Prasad as Director For For 18-Jul-12 Infotech Enterprises Limited AGM Reelect K. Ramachandran as Director For For 18-Jul-12 Infotech Enterprises Limited AGM Approve Deloitte Haskins & Sells as Auditors and For For Authorize Board to Fix Their Remuneration 18-Jul-12 Infotech Enterprises Limited AGM Elect V. Sehgal as Director For For 18-Jul-12 Bajaj Auto Limited AGM Accept Financial Statements and Statutory Reports For For

18-Jul-12 Bajaj Auto Limited AGM Approve Dividend of INR 45.00 Per Share For For 18-Jul-12 Bajaj Auto Limited AGM Reelect D.S. Mehta as Director For For 18-Jul-12 Bajaj Auto Limited AGM Reelect K.R. Podar as Director For For 18-Jul-12 Bajaj Auto Limited AGM Reelect S. Bajaj as Director For For 18-Jul-12 Bajaj Auto Limited AGM Reelect D.J.B. Rao as Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

18-Jul-12 Bajaj Auto Limited AGM Approve Dalal and Shah as Auditors and Authorize For For Board to Fix Their Remuneration 18-Jul-12 Thangamayil Jewellery Limited AGM Aprove Financial Statements and Statutory For For Reports 18-Jul-12 Thangamayil Jewellery Limited AGM Reelect S. Rethinavelu as Director For For 18-Jul-12 Thangamayil Jewellery Limited AGM Reelect B. Ramesh as Director For For 18-Jul-12 Thangamayil Jewellery Limited AGM Approve Dividend of INR 7.00 Per Share For For 18-Jul-12 Thangamayil Jewellery Limited AGM Approve B. Thiagarajan & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 18-Jul-12 Thangamayil Jewellery Limited AGM Reelect B.G. Das as Managing Director and For For Approve His Remuneration 18-Jul-12 Thangamayil Jewellery Limited AGM Reelect B. Ramesh as Joint Managing Director and For For Approve His Remuneration 18-Jul-12 Thangamayil Jewellery Limited AGM Reelect N.B. Kumar as Joint Managing Director For For and Approve His Remuneration 18-Jul-12 Thangamayil Jewellery Limited AGM Approve Transfer of Register of Members, For For Documents and Certificates to the Corporate Office

18-Jul-12 Thangamayil Jewellery Limited AGM Approve Increase in Borrowing Powers For For 18-Jul-12 Thangamayil Jewellery Limited AGM Approve Variation in the Utilization of Proceeds For For from the Company's Initial Public Offer 19-Jul-12 Persistent Systems Limited AGM To receive, consider and adopt the Balance Sheet For Abstain as at March 31, 2012 and the Profit and Loss Account for the year ended 19-Jul-12 Persistent Systems Limited AGM To declare final dividend for the financial year For Abstain ended March 31, 2012. 19-Jul-12 Persistent Systems Limited AGM To appoint a director in place of Mr. Kiran For Abstain Umrootkar 19-Jul-12 Persistent Systems Limited AGM To resolve, not to fill the vacancy for the time being For Abstain in the Board, caused by the retirement of Prof. Krithivasan Ramamritham, who retires by rotation and does not seek re-appointment. 19-Jul-12 Persistent Systems Limited AGM To re-appoint M/s. Joshi Apte & Co., Chartered For Abstain Accountants and M/s. S. R. Batliboi & Co., Chartered Accountants as the Joint Auditors of the Company. 19-Jul-12 Persistent Systems Limited AGM Appointment of Dr. Anant Jhingran as a Director of For Abstain the Company Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

19-Jul-12 Persistent Systems Limited AGM Appointment of Mr. Pradeep Kumar Bhargava as a For Abstain Director of the Company 19-Jul-12 Persistent Systems Limited AGM Payment of commission to Non-Executive For Abstain Directors of the Company 19-Jul-12 Persistent Systems Limited AGM Amendment of Alteration of Association For Abstain 19-Jul-12 Persistent Systems Limited AGM Amendment of Alteration of Association For Abstain 19-Jul-12 Kotak Mahindra Bank Limited(frmly Kotak AGM Accept Financial Statements and Statutory Reports For For Mahindra FInance Limited) 19-Jul-12 Kotak Mahindra Bank Limited(frmly Kotak AGM Approve Dividend of INR 0.60 Per Share For For Mahindra FInance Limited) 19-Jul-12 Kotak Mahindra Bank Limited(frmly Kotak AGM Reelect S. Acharya as Director For For Mahindra FInance Limited) 19-Jul-12 Kotak Mahindra Bank Limited(frmly Kotak AGM Reelect S. Mundle as Director For For Mahindra FInance Limited) 19-Jul-12 Kotak Mahindra Bank Limited(frmly Kotak AGM Approve S.B. Billimoria & Co. as Auditors and For For Mahindra FInance Limited) Authorize Board to Fix Their Remuneration 19-Jul-12 Kotak Mahindra Bank Limited(frmly Kotak AGM Approve S. Acharya as Chairman and Approve His For For Mahindra FInance Limited) Remuneration 19-Jul-12 Kotak Mahindra Bank Limited(frmly Kotak AGM Approve Increase in Borrowing Powers For For Mahindra FInance Limited) 19-Jul-12 Kotak Mahindra Bank Limited(frmly Kotak AGM Approve Increase in Limit on Foreign For For Mahindra FInance Limited) Shareholdings 20-Jul-12 Zee Entertainment Limited AGM To receive, consider and adopt the Audited For Abstain Balance Sheet 20-Jul-12 Zee Entertainment Limited AGM To declare Dividend For Abstain 20-Jul-12 Zee Entertainment Limited AGM To appoint a Director in place of Mr. Subhash For Abstain Chandra, who retires by rotation, and being eligible, offers himself for reappointment. 20-Jul-12 Zee Entertainment Limited AGM To appoint a Director in place of Dr. M.Y. Khan, For Abstain who retires by rotation, and being eligible, offers himself for reappointment. 20-Jul-12 Zee Entertainment Limited AGM To appoint M/s MGB & Co., Chartered Accountants For Abstain as auditors and fix their remuneration

20-Jul-12 Dr. Reddy's Laboratories AGM Approve Financial Statements and Statutory For For Reports 20-Jul-12 Dr. Reddy's Laboratories AGM Approve Dividend of INR 13.75 Per Share For For 20-Jul-12 Dr. Reddy's Laboratories AGM Reelect O. Goswami as Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

20-Jul-12 Dr. Reddy's Laboratories AGM Reelect R. Bhoothalingam as Director For For 20-Jul-12 Dr. Reddy's Laboratories AGM Approve BSR & Co. as Auditors and Authorize For For Board to Fix Their Remuneration 20-Jul-12 Dr. Reddy's Laboratories AGM Elect S. Iyengar as Director For For 20-Jul-12 Dr. Reddy's Laboratories AGM Reelect S. Reddy as Managing Director and COO For For and Approve His Remuneration 20-Jul-12 Dr. Reddy's Laboratories AGM Amend Dr. Reddy's Employees Stock Option For For Scheme 2002 Re: Extension of Term 23-Jul-12 Colgate-Pamolive India Limited AGM Adoption of accounts as at 31-Mar-2012 For Abstain 23-Jul-12 Colgate-Pamolive India Limited AGM Re-appointment of Mr P K Ghosh as director For Abstain 23-Jul-12 Colgate-Pamolive India Limited AGM Re-appointment of Mr R A Shah as director For Abstain 23-Jul-12 Colgate-Pamolive India Limited AGM Re-appointment of Dr Indu Shahani as director For Abstain 23-Jul-12 Colgate-Pamolive India Limited AGM Re-appointment of Mr Niket Ghate as director For Abstain 23-Jul-12 Colgate-Pamolive India Limited AGM Re-appointment of Mr Niket Ghate as wholetime For Abstain director for 5 years with effect from 01-Oct-2011 23-Jul-12 Colgate-Pamolive India Limited AGM Appointment of Ms Prabha Parameswaran as For Abstain managing director for 5 years 23-Jul-12 Colgate-Pamolive India Limited AGM Payment of commission to non-executive directors For Abstain

23-Jul-12 Colgate-Pamolive India Limited AGM Appointment of auditors For Abstain 23-Jul-12 VA TECH WABAG Limited AGM To consider and adopt the audited Balance Sheet For Abstain as at March 31, 2012, the Statement of Profi t and Loss statement 23-Jul-12 VA TECH WABAG Limited AGM To declare a dividend on equity shares For Abstain 23-Jul-12 VA TECH WABAG Limited AGM To appoint a Director in place of Mr. Sumit For Abstain Chandwani

23-Jul-12 VA TECH WABAG Limited AGM To appoint M/s. Walker, Chandiok & Co., For Abstain Chartered Accountants as Auditors of the Company 23-Jul-12 VA TECH WABAG Limited AGM To appoint a Director in place of Dr. Guenter For Abstain Heisler 23-Jul-12 VA TECH WABAG Limited AGM To appoint Ms. Revathi Kasturi as Director of the For Abstain company 23-Jul-12 WIPRO Limited EQ SHARES OF RS 2/- AGM Approve Dividend of INR 4.00 Per Share For Abstain 23-Jul-12 Hindustan Unilever Limited. AGM Approve Financial Statements and Statutory For For Reports Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

23-Jul-12 Hindustan Unilever Limited. AGM Confirm Interim Dividend of INR 3.50 Per Share For For and Approve Final Dividend of INR 4.00 Per Share

23-Jul-12 Hindustan Unilever Limited. AGM Elect H. Manwani as Director For For 23-Jul-12 Hindustan Unilever Limited. AGM Elect S. Ramamurthy as Director For For 23-Jul-12 Hindustan Unilever Limited. AGM Elect A. Narayan as Director For For 23-Jul-12 Hindustan Unilever Limited. AGM Elect S. Ramadorai as Director For For 23-Jul-12 Hindustan Unilever Limited. AGM Elect R.A. Mashelkar as Director For For 23-Jul-12 Hindustan Unilever Limited. AGM Elect P. Banerjee as Director For For 23-Jul-12 Hindustan Unilever Limited. AGM Approve Lovelock & Lewes as Auditors and For For Authorize Board to Fix Their Remuneration 23-Jul-12 Hindustan Unilever Limited. AGM Elect O.P. Bhatt as Director For For 23-Jul-12 Hindustan Unilever Limited. AGM Reelect N. Paranjpe as Managing Director and For For CEO and Approve His Remuneration 23-Jul-12 Hindustan Unilever Limited. AGM Approve Increase in Remuneration for Managing For For Directors 23-Jul-12 Hindustan Unilever Limited. AGM Amend Performance Share Scheme For For 23-Jul-12 Sasken Communication Technologies AGM Accept Financial Statements and Statutory Reports For For Limited 23-Jul-12 Sasken Communication Technologies AGM Approve Final Dividend of INR 4.50 Per Share For For Limited 23-Jul-12 Sasken Communication Technologies AGM Reelect A. Jhunjhunwala as Director For For Limited 23-Jul-12 Sasken Communication Technologies AGM Reelect J.B. Mody as Director For For Limited 23-Jul-12 Sasken Communication Technologies AGM Reelect S.M. Shah as Director For For Limited 23-Jul-12 Sasken Communication Technologies AGM Approve S.R. Batliboi & Co. as Auditors and For For Limited Authorize Board to Fix Their Remuneration 23-Jul-12 Sasken Communication Technologies AGM Approve Remuneration of R.C. Mody, Chairman For For Limited and Managing Director 23-Jul-12 Sasken Communication Technologies AGM Approve Remuneration of K.J. Jhaveri, Executive For For Limited Director 23-Jul-12 Sasken Communication Technologies AGM Approve Remuneration of G. Venkatesh, Executive For For Limited Director 23-Jul-12 Sasken Communication Technologies AGM Approve Remuneration of N.S. Revankar, For For Limited Executive Director Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

24-Jul-12 LIC Housing Finance AGM Approve Dividend. For Abstain

24-Jul-12 Mahindra Lifespace Developers Limited AGM To receive, consider and adopt the audited For Abstain Balance Sheet as at 31st March, 2012 and Statement of Profi t & Loss for the year ended 24-Jul-12 Mahindra Lifespace Developers Limited AGM To declare dividend on Equity Shares For Abstain 24-Jul-12 Mahindra Lifespace Developers Limited AGM To appoint a Director in place of Ms. Anita For Abstain Arjundas, who retires by rotation and being eligible, offers herself for re-appointment. 24-Jul-12 Mahindra Lifespace Developers Limited AGM To appoint a Director in place of Mr. Anil Harish, For Abstain who retires by rotation and being eligible, offers himself for re-appointment. 24-Jul-12 Mahindra Lifespace Developers Limited AGM M/s. B. K. Khare & Co., Chartered Accountants, For Abstain Mumbai (ICAI Registration Number- 105102W), the retiring Auditors of the Company, be re- appointed as Auditors of the Company

24-Jul-12 Mahindra Lifespace Developers Limited AGM To appoint Ms. Anita Arjundas as the Managing For Abstain Director & Chief Executive Officer and to fix her remuneration 24-Jul-12 Mahindra Lifespace Developers Limited AGM To grant ESOPS For Abstain 24-Jul-12 Mahindra Lifespace Developers Limited AGM To extend the benefits of a new “Mahindra For Abstain Lifespace Developers Limited Employees’ Stock Option Scheme – 2012” 24-Jul-12 Mahindra Lifespace Developers Limited AGM Articles of Association For Abstain 24-Jul-12 Page Industries Limited AGM Accept Financial Statements and Statutory Reports For For

24-Jul-12 Page Industries Limited AGM Approve Final Dividend of INR 10.00 Per Share For For 24-Jul-12 Page Industries Limited AGM Reelect G.P. Albal as Director For For 24-Jul-12 Page Industries Limited AGM Reelect S. Genomal as Director For For 24-Jul-12 Page Industries Limited AGM Approve Auditors and Authorize Board to Fix Their For For Remuneration 24-Jul-12 Page Industries Limited AGM Approve Increase in Remuneration of S. Genomal, For For Managing Director 24-Jul-12 Page Industries Limited AGM Approve Remuneration for Non-Executive Directors For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

24-Jul-12 Lupin Limited AGM Accept Financial Statements and Statutory Reports For For

24-Jul-12 Lupin Limited AGM Approve Dividend of INR 3.20 Per Share For For 24-Jul-12 Lupin Limited AGM Reelect V. Kelkar as Director For For 24-Jul-12 Lupin Limited AGM Reelect R. Zahn as Director For For 24-Jul-12 Lupin Limited AGM Reelect R.A. Shah as Director For For 24-Jul-12 Lupin Limited AGM Approve Deloitte Haskins & Sells as Auditors and For For Authorize Board to Fix Their Remuneration 24-Jul-12 IL&FS Investment Managers Limited AGM Accept Financial Statements and Statutory Reports For For

24-Jul-12 IL&FS Investment Managers Limited AGM Approve Dividend of INR 1.50 Per Share For For 24-Jul-12 IL&FS Investment Managers Limited AGM Reelect S. Dalal as Director For For 24-Jul-12 IL&FS Investment Managers Limited AGM Reelect S.M. Datta as Director For For 24-Jul-12 IL&FS Investment Managers Limited AGM Reelect B. Mehta as Director For For 24-Jul-12 IL&FS Investment Managers Limited AGM Approve Deloitte Haskins & Sells as Auditors and For For Authorize Board to Fix Their Remuneration 24-Jul-12 IL&FS Investment Managers Limited AGM Reelect S.M. Datta as Non-Executive Chairman For For 24-Jul-12 IL&FS Investment Managers Limited AGM Approve Commission Remuneration for Non- For For Executive Directors 25-Jul-12 WABCO India Limited AGM Accept Financial Statements and Statutory Reports For For

25-Jul-12 WABCO India Limited AGM Approve Dividend of INR 5.00 Per Share For For 25-Jul-12 WABCO India Limited AGM Reelect T. Lucas as Director For For 25-Jul-12 WABCO India Limited AGM Reelect D.E. Udwadia as Director For For 25-Jul-12 WABCO India Limited AGM Elect V. Pickering as Director For For 25-Jul-12 WABCO India Limited AGM Approve S.R. Batliboi & Associates as Auditors For For and Authorize Board to Fix Their Remuneration 25-Jul-12 WABCO India Limited AGM Approve Increase in Remuneration of P. For For Kaniappan, Executive Director 27-Jul-12 ITC Limited AGM Accept Financial Statements and Statutory Reports For For

27-Jul-12 ITC Limited AGM Approve Dividend of INR 4.50 Per Share For For 27-Jul-12 ITC Limited AGM Reelect A. Ruys as Director For For 27-Jul-12 ITC Limited AGM Reelect D.K. Mehrotra as Director For For

27-Jul-12 ITC Limited AGM Reelect S.B. Mathur as Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

27-Jul-12 ITC Limited AGM Reelect P.B. Ramanujam as Director For For 27-Jul-12 ITC Limited AGM Reelect A. Baijal as Director For For 27-Jul-12 ITC Limited AGM Approve Deloitte Haskins & Sells as Auditors and For For Authorize Board to Fix Their Remuneration 27-Jul-12 ITC Limited AGM Reelect S.H. Khan as Director For For 27-Jul-12 Eveready Industries India Limited AGM Approve Financial Statements and Statutory For For Reports 27-Jul-12 Eveready Industries India Limited AGM Reelect A. Khaitan as Director For For 27-Jul-12 Eveready Industries India Limited AGM Reelect S.R. Dasgupta as Director For For 27-Jul-12 Eveready Industries India Limited AGM Reelect P.H. Ravikumar as Director For For 27-Jul-12 Eveready Industries India Limited AGM Reelect S. Sarkar as Director For For 27-Jul-12 Eveready Industries India Limited AGM Approve Auditors and Authorize Board to Fix Their For For Remuneration 27-Jul-12 Eveready Industries India Limited AGM Approve Remuneration of D. Khaitan, Executive For For Vice Chairman and Managing Director 27-Jul-12 Eveready Industries India Limited AGM Approve Remuneration of S. Saha, Executive For For Director 27-Jul-12 Eveready Industries India Limited AGM Approve Remuneration of A. Khaitan, Executive For For Director 27-Jul-12 CESC Limited AGM Approve Financial Statements and Statutory For For Reports 27-Jul-12 CESC Limited AGM Approve Dividend of INR 5.00 Per Share For For 27-Jul-12 CESC Limited AGM Reelect P.K. Khaitan as Director For For 27-Jul-12 CESC Limited AGM Reelect S.K.V. Srinivasan as Director For For 27-Jul-12 CESC Limited AGM Approve Lovelock & Lewes as Auditors and For For Authorize Board to Fix Their Remuneration 27-Jul-12 CESC Limited AGM Elect S.N. Menon as Director For For 27-Jul-12 CESC Limited AGM Elect O.P. Vaish as Director For For 27-Jul-12 CESC Limited AGM Elect C.K. Dhanuka as Director For For 27-Jul-12 CESC Limited AGM Approve Pledging of Assets for Debt For For 27-Jul-12 CESC Limited AGM Amend Articles of Association For For 27-Jul-12 CESC Limited AGM Approve Commission Remuneration for Non- For For Executive Directors 27-Jul-12 KPIT Cummins Infosystems Limited AGM Accept Financial Statements and Statutory Reports For For

27-Jul-12 KPIT Cummins Infosystems Limited AGM Approve Dividend of INR 0.70 Per Share For For 27-Jul-12 KPIT Cummins Infosystems Limited AGM Reelect L. Poonawalla as Director For For 27-Jul-12 KPIT Cummins Infosystems Limited AGM Reelect S.B. (Ravi) Pandit as Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

27-Jul-12 KPIT Cummins Infosystems Limited AGM Approve Vacancy on the Board of Directors For For Resulting from the Retirement of S. Tilloo 27-Jul-12 KPIT Cummins Infosystems Limited AGM Approve Deloitte Haskins & Sells as Auditors and For For Authorize Board to Fix Their Remuneration 27-Jul-12 KPIT Cummins Infosystems Limited AGM Elect A.S. Vincentelli as Director For For 27-Jul-12 KPIT Cummins Infosystems Limited AGM Approve Revision in Remuneration of K. Patil, CEO For For and Managing Director 27-Jul-12 KPIT Cummins Infosystems Limited AGM Approve Revision in Remuneration of S. Tikekar, For For Executive Director 27-Jul-12 Phillips Carbon Black Limited AGM Approve Financial Statements and Statutory For For Reports 27-Jul-12 Phillips Carbon Black Limited AGM Approve Dividend of INR 4.00 Per Share For For 27-Jul-12 Phillips Carbon Black Limited AGM Reelect K.S.B. Sanyal as Director For For 27-Jul-12 Phillips Carbon Black Limited AGM Reelect S. Goenka as Director For For 27-Jul-12 Phillips Carbon Black Limited AGM Approve Auditors and Authorize Board to Fix Their For For Remuneration 27-Jul-12 Phillips Carbon Black Limited AGM Approve Pledging of Assets for Debt For For 27-Jul-12 Phillips Carbon Black Limited AGM Amend Articles of Association For For 27-Jul-12 Phillips Carbon Black Limited AGM Approve Commission Remuneration of Non- For For Executive Directors 27-Jul-12 Gujarat Fluorochemicals Limited AGM Approve Financial Statements and Statutory For For Reports 27-Jul-12 Gujarat Fluorochemicals Limited AGM Confirm Interim Dividend Rs.2.00 Per Share and For For Approve Final Dividend of Rs. 1.50 Per Share 27-Jul-12 Gujarat Fluorochemicals Limited AGM Reelect D.K. Jain as Director For For 27-Jul-12 Gujarat Fluorochemicals Limited AGM Reelect S. Swarup as Director For For 27-Jul-12 Gujarat Fluorochemicals Limited AGM Approve Patankar & Associates as Auditors and For For Authorize Board to Fix Their Remuneration 27-Jul-12 Gujarat Fluorochemicals Limited AGM Approve Revision in the Remuneration of V. Jain, For For Managing Director 27-Jul-12 Gujarat Fluorochemicals Limited AGM Reelect V. Jain as Managing Director and Approve For For His Remuneration 27-Jul-12 Gujarat Fluorochemicals Limited AGM Reelect D.K. Sachdeva as Executive Director and For For Approve His Remuneration 27-Jul-12 Gujarat Fluorochemicals Limited AGM Reelect J.S. Bedi as Executive Director and For For Approve His Remuneration 27-Jul-12 Gujarat Fluorochemicals Limited AGM Elect G. Arumugam as Executive Director and For For Approve His Remuneration Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

28-Jul-12 Motilal Oswal Financial Services Limited AGM Accept Financial Statements and Statutory Reports For For

28-Jul-12 Motilal Oswal Financial Services Limited AGM Approve Final Dividend of INR 0.50 Per Share and For For Confirm Interim Dividend of INR 1.00 Per Share

28-Jul-12 Motilal Oswal Financial Services Limited AGM Reelect N. Agarwal as Director For For 28-Jul-12 Motilal Oswal Financial Services Limited AGM Reelect B. Agarwal as Director For For 28-Jul-12 Motilal Oswal Financial Services Limited AGM Approve Haribhakti & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 28-Jul-12 Motilal Oswal Financial Services Limited AGM Elect P. Tripathi as Director For For 28-Jul-12 Motilal Oswal Financial Services Limited AGM Approve Commission Remuneration for Non- For For Executive Directors 28-Jul-12 Motilal Oswal Financial Services Limited AGM Approve Issuance of up to 112,907 Equity Shares For For to A. Maheshvari as Consideration for the Acquisition of 62,500 Equity Shares in Motilal Oswal Investment Advisors Pvt. Ltd. 30-Jul-12 Greaves Cotton Limited AGM Adoption of accounts as at 31-Mar-2012 For Abstain 30-Jul-12 Greaves Cotton Limited AGM Declaration of dividend For Abstain 30-Jul-12 Greaves Cotton Limited AGM To appoint a Director in place of Mr. Karan Thapar For Abstain who retires by rotation and being eligible, offers himself for re-appointment 30-Jul-12 Greaves Cotton Limited AGM To appoint a Director in place of Mr. S.D. Nayyar For Abstain who retires by rotation and being eligible, offers himself for re-appointment 30-Jul-12 Greaves Cotton Limited AGM Appointment of auditors and branch auditors For Abstain 30-Jul-12 Greaves Cotton Limited AGM Appointment of Mr Sunil Pahilajani as director For Abstain 30-Jul-12 Greaves Cotton Limited AGM Appointment of Mr Sunil Pahilajani as managing For Abstain director and CEO 30-Jul-12 Greaves Cotton Limited AGM Appointment of Dr Clive Hickman as director For Abstain 30-Jul-12 Greaves Cotton Limited AGM Payment of commission to non-executive directors For Abstain

30-Jul-12 Greaves Cotton Limited AGM Alteration of AOA For Abstain 31-Jul-12 Redington (India) Limited AGM Approve Financial Statements and Statutory For For Reports 31-Jul-12 Redington (India) Limited AGM Approve Dividend of INR 0.40 Per Share For For 31-Jul-12 Redington (India) Limited AGM Reelect R. Jayachandran as Director For For 31-Jul-12 Redington (India) Limited AGM Reelect J. Ramachandran as Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

31-Jul-12 Redington (India) Limited AGM Approve Deloitte Haskins & Sells as Auditors and For For Authorize Board to Fix Their Remuneration 31-Jul-12 Redington (India) Limited AGM Elect N. Jaisingh as Director For For 31-Jul-12 Redington (India) Limited AGM Elect Lin Tai-Yang as Director For For 31-Jul-12 Redington (India) Limited AGM Reelect R. Shankar as Deputy Managing Director For For

31-Jul-12 Redington (India) Limited AGM Approve Commission Remuneration for Non- For For Executive Directors 31-Jul-12 Titan Industries Limited AGM Approve Financial Statements and Statutory For For Reports 31-Jul-12 Titan Industries Limited AGM Approve Dividend of INR 1.75 Per Share For For 31-Jul-12 Titan Industries Limited AGM Reelect H. Ravichandar as Director For For 31-Jul-12 Titan Industries Limited AGM Reelect R. Poornalingam as Director For For 31-Jul-12 Titan Industries Limited AGM Reelect N.N. Tata as Director For For 31-Jul-12 Titan Industries Limited AGM Approve Deloitte Haskins & Sells as Auditors and For For Authorize Board to Fix Their Remuneration 31-Jul-12 Titan Industries Limited AGM Elect K. Dhanavel as Director For For 31-Jul-12 Titan Industries Limited AGM Reelect B. Bhat as Managing Director and Approve For For His Remuneration 31-Jul-12 Ipca Laboratories Limited AGM Approve Financial Statements and Statutory For For Reports 31-Jul-12 Ipca Laboratories Limited AGM Confirm Interim Dividends of INR 2.00 Per Share For For and Approve Final Dividend of INR 1.20 Per Share

31-Jul-12 Ipca Laboratories Limited AGM Reelect Pranay Godha as Director For For 31-Jul-12 Ipca Laboratories Limited AGM Reelect Premchand Godha as Director For For 31-Jul-12 Ipca Laboratories Limited AGM Reelect R.S. Hugar as Director For For 31-Jul-12 Ipca Laboratories Limited AGM Approve Natvarlal Vepari & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 31-Jul-12 Ipca Laboratories Limited AGM Elect Prashant Godha as Director For For 31-Jul-12 Ipca Laboratories Limited AGM Elect Prashant Godha as Executive Director and For For Approve His Remuneration 31-Jul-12 Ipca Laboratories Limited AGM Elect D.P. Yadava as Director For For 01-Aug-12 Bajaj Corp Limited AGM To receive, consider and adopt the Balance Sheet For Abstain as at March 31, 2012, the Statement of Profi t and Loss for the year ended Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

01-Aug-12 Bajaj Corp Limited AGM To confirm the Interim Dividend of Rs 4/- per equity For Abstain share declared on 14,75,00,000 equity shares of face value Re 1/- each already paid for the financial year 2011-12 01-Aug-12 Bajaj Corp Limited AGM To appoint a Director in place of Mr. Dilip Cherian For Abstain 01-Aug-12 Bajaj Corp Limited AGM To appoint a Director in place of Mr. Aditya Vikram For Abstain Ramesh Somani 01-Aug-12 Bajaj Corp Limited AGM To appoint M/s. R. S. Dani & Company (Firm For Abstain Registration Number 000243C), Chartered Accountants 01-Aug-12 Bajaj Corp Limited AGM To appoint Mr. Jimmy Rustom Anklesaria, for the For Abstain office of the Director of the Company and he is liable to retire by rotation. 01-Aug-12 Bajaj Corp Limited AGM To create, issue, offer and allot further securities For Abstain for raising capital 02-Aug-12 Madras Cements Limited AGM To receive, consider and adopt the Statement of For Abstain Profit & Loss for the year ended 31st March 2012 and the Balance Sheet as at that date and the Reports of the Directors and the Auditors thereon

02-Aug-12 Madras Cements Limited AGM To declare dividend for the year 2011-2012 For Abstain 02-Aug-12 Madras Cements Limited AGM To appoint a Director in the place of For Abstain Shri.P.R.Venketrama Raja who retires by rotation and is eligible for reappointment. 02-Aug-12 Madras Cements Limited AGM M/s.M.S.Jagannathan & N.Krishnaswami, For Abstain Chartered Accountants and M/s.CNGSN & Associates, Chartered Accountants be and are hereby jointly appointed as Auditors of the Company and to fix their remuneration 02-Aug-12 Pfizer Limited AGM To receive, consider and adopt the Audited For Abstain Balance Sheet as at March 31, 2012 02-Aug-12 Pfizer Limited AGM To declare a dividend For Abstain 02-Aug-12 Pfizer Limited AGM To appoint a Director in place of Mr. Pradip Shah For Abstain who retires by rotation and being eligible, offers himself for re-appointment Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

02-Aug-12 Pfizer Limited AGM To appoint Auditors and to fix their remuneration, For Abstain offers himself for re-appointment 02-Aug-12 Pfizer Limited AGM To appoint Mr. Aijaz Tobaccowalla as Director of For Abstain the Company, liable to retire by rotation 02-Aug-12 Pfizer Limited AGM Appointment of Mr. Aijaz Tobaccowalla as the For Abstain Managing Director of the Company 02-Aug-12 Pfizer Limited AGM To appoint Mr. Uday Khanna as Director of the For Abstain Company, liable to retire by rotation. 02-Aug-12 Pfizer Limited AGM To appoint Mr. Sunil Madhok as Director of the For Abstain Company, liable to retire by rotation 02-Aug-12 Pfizer Limited AGM Appointment of Mr. Sunil Madhok as a Whole-time For Abstain Director 02-Aug-12 Pfizer Limited AGM To appoint Mr. Vivek Dhariwal as Director of the For Abstain Company, liable to retire by rotation 02-Aug-12 Pfizer Limited AGM Appointment of Mr. Vivek Dhariwal as a Whole- For Abstain time Director 02-Aug-12 The Federal Bank Limited AGM Approve Financial Statements and Statutory For For Reports 02-Aug-12 The Federal Bank Limited AGM Approve Dividend of INR 9.00 Per Share For For 02-Aug-12 The Federal Bank Limited AGM Reelect A. Koshy as Director For For 02-Aug-12 The Federal Bank Limited AGM Reelect M.Y. Khan as Director For For 02-Aug-12 The Federal Bank Limited AGM Approve Deloitte & Haskin & Sells and M.P.Chitale For For & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 02-Aug-12 The Federal Bank Limited AGM Approve Branch Auditors and Authorize Board to For For Fix Their Remuneration 02-Aug-12 Manappuram Finance Limited AGM Accept Financial Statements and Statutory Reports For For

02-Aug-12 Manappuram Finance Limited AGM Approve Final Dividend of INR 1.00 Per Share For For 02-Aug-12 Manappuram Finance Limited AGM Reelect V.R. Ramachandran as Director For For

02-Aug-12 Manappuram Finance Limited AGM Reelect A.R. Sankaranarayanan as Director For For 02-Aug-12 Manappuram Finance Limited AGM Approve S.R. Batliboi & Associates as Auditors For For and Authorize Board to Fix Their Remuneration 02-Aug-12 Manappuram Finance Limited AGM Elect S.K. Khanna as Director For For 02-Aug-12 Manappuram Finance Limited AGM Elect E.A. Kshirsagar as Director For For 02-Aug-12 Manappuram Finance Limited AGM Amend Articles of Association For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

02-Aug-12 Wyeth Limited AGM Accept Financial Statements and Statutory Reports For For

02-Aug-12 Wyeth Limited AGM Approve Dividend of INR 18.00 Per Share For For 02-Aug-12 Wyeth Limited AGM Reelect K.K. Maheshwari as Director For For 02-Aug-12 Wyeth Limited AGM Reelect S.S. Lalbhai as Director For For 02-Aug-12 Wyeth Limited AGM Approve B S R & Associates as Auditors and For For Authorize Board to Fix Their Remuneration 02-Aug-12 Wyeth Limited AGM Elect S. Natarajan as Director For For 02-Aug-12 Wyeth Limited AGM Elect S. Sridhar as Director For For 02-Aug-12 Wyeth Limited AGM Elect A. Tobaccowalla as Director For For 02-Aug-12 Wyeth Limited AGM Elect A. Tobaccowalla as Managing Director and For For Approve His Remuneration 02-Aug-12 Wyeth Limited AGM Approve Commission Remuneration of Non- For For Executive Directors 02-Aug-12 Wyeth Limited AGM Approve Transfer of Register of Members, For For Documents and Certificates to Registrar and Share Transfer Agents 02-Aug-12 Cummins India Limited (frm.Kirloskar AGM Approve Financial Statements and Statutory For For Cummins Limited) Reports 02-Aug-12 Cummins India Limited (frm.Kirloskar AGM Approve Final Dividend of INR 6.00 Per Share and For For Cummins Limited) Confirm Interim Dividend of INR 5.00 Per Share

02-Aug-12 Cummins India Limited (frm.Kirloskar AGM Reelect P.S. Dasgupta as Director For For Cummins Limited) 02-Aug-12 Cummins India Limited (frm.Kirloskar AGM Reelect N. Munjee as Director For For Cummins Limited) 02-Aug-12 Cummins India Limited (frm.Kirloskar AGM Reelect P. Ward as Director For For Cummins Limited) 02-Aug-12 Cummins India Limited (frm.Kirloskar AGM Approve Price Waterhouse as Auditors and For For Cummins Limited) Authorize Board to Fix Their Remuneration 02-Aug-12 Cummins India Limited (frm.Kirloskar AGM Approve Commission Remuneration for For For Cummins Limited) Independent Directors 02-Aug-12 Century Textiles & Industries Limited AGM Accept Financial Statements and Statutory Reports For For

02-Aug-12 Century Textiles & Industries Limited AGM Approve Dividend of INR 5.50 Per Share For For 02-Aug-12 Century Textiles & Industries Limited AGM Reelect K.M. Birla as Director For For 02-Aug-12 Century Textiles & Industries Limited AGM Reelect P.K. Daga as Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

02-Aug-12 Century Textiles & Industries Limited AGM Approve Dalal & Shah as Auditors and Authorize For For Board to Fix Their Remuneration 02-Aug-12 Century Textiles & Industries Limited AGM Approve Remuneration of B.L. Jain, Executive For For Director 03-Aug-12 Crompton Greaves Limited AGM Declaration of Interim Dividend For Abstain 03-Aug-12 ICRA Limited AGM Accept Financial Statements and Statutory Reports For For

03-Aug-12 ICRA Limited AGM Approve Dividend of INR 20 Per Share For For 03-Aug-12 ICRA Limited AGM Reelect F.W.J. Drevon as Director For For 03-Aug-12 ICRA Limited AGM Reelect A. Ganguli as Director For For 03-Aug-12 ICRA Limited AGM Approve Vipin Aggarwal & Associates as Auditors For For and Authorize Board to Fix Their Remuneration

03-Aug-12 ICRA Limited AGM Approve Commission Remuneration for Non- For For Executive Directors 03-Aug-12 Jet Airways (India) Limited AGM Approve Financial Statements and Statutory For For Reports 03-Aug-12 Jet Airways (India) Limited AGM Reelect A. Ghandour as Director For For 03-Aug-12 Jet Airways (India) Limited AGM Reelect Y.R. Chopra as Director For For 03-Aug-12 Jet Airways (India) Limited AGM Approve Deloitte Haskins & Sells and Chaturvedi & For For Shah as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 03-Aug-12 Jet Airways (India) Limited AGM Elect G. Shetty as Director For For 03-Aug-12 Jet Airways (India) Limited AGM Elect G. Shetty as Manager and Approve His For For Remuneration 03-Aug-12 Jet Airways (India) Limited AGM Appoint A. Goyal as Executive Vice President - For For Revenue Management & Network Planning and Approve Her Remuneration 03-Aug-12 Jet Airways (India) Limited AGM Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights 03-Aug-12 Jet Airways (India) Limited AGM Approve Investment of up to INR 5 Million in a For For Marketing Services Company 03-Aug-12 Jet Airways (India) Limited AGM Approve Investment of up to INR 5 Million in a For For Training Company 04-Aug-12 Banco Products (India) Limited AGM To receive, consider and adopt the Profit and Loss For Abstain Account for the year ended 31.03.2012 04-Aug-12 Banco Products (India) Limited AGM To declare Dividend For Abstain Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

04-Aug-12 Banco Products (India) Limited AGM To appoint a Director In place of Shri Vimal K. For Abstain Patel 04-Aug-12 Banco Products (India) Limited AGM To appoint a Director in place of Shri S.K.Duggal For Abstain

04-Aug-12 Banco Products (India) Limited AGM To appoint Auditors and to fix their remuneration. For Abstain

04-Aug-12 Banco Products (India) Limited AGM Re-designation and appointment of Shri Mehul K For Abstain Patel (Whole Time Director of the Company) as Vice-Chairman & Managing Director of the Company 04-Aug-12 Godrej Consumer Products Limited AGM To receive, consider and adopt the Audited Profit For Abstain and Loss Account for the year ended March 31, 2012 04-Aug-12 Godrej Consumer Products Limited AGM To declare a dividend on equity shares For Abstain 04-Aug-12 Godrej Consumer Products Limited AGM To appoint a Director in place of Prof. Bala For Abstain Balachandran 04-Aug-12 Godrej Consumer Products Limited AGM To appoint a Director in place of Mr. Aman Mehta For Abstain

04-Aug-12 Godrej Consumer Products Limited AGM To appoint a Director in place of Mr. D. Shivakumar For Abstain

04-Aug-12 Godrej Consumer Products Limited AGM To appoint M/s. Kalyaniwalla & Mistry, Chartered For Abstain Accountants & to fix their remuneration

04-Aug-12 Gujarat State Fertilizers Limited AGM To receive, consider and adopt the Audited For Abstain Accounts, Balance Sheet as at 31st March, 2012, Profit & Loss Statement for the year ended

04-Aug-12 Gujarat State Fertilizers Limited AGM To declare Dividend on Equity Shares For Abstain

04-Aug-12 Gujarat State Fertilizers Limited AGM To appoint a Director in place of Shri Ajay N. Shah, For Abstain who retires by rotation and being eligible offers himself for re-appointment. Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

04-Aug-12 Gujarat State Fertilizers Limited AGM To appoint a Director in place of Shri Vijai Kapoor, For Abstain who retires by rotation and being eligible offers himself for re-appointment. 04-Aug-12 Gujarat State Fertilizers Limited AGM To appoint Auditors and fix their remuneration For Abstain

04-Aug-12 Gujarat State Fertilizers Limited AGM To approve the terms and conditions of For Abstain remuneration and perquisites to Shri Atanu Chakraborty,IAS as Managing Director of the Company

04-Aug-12 Gujarat State Fertilizers Limited AGM Sub-division of the Equity Shares of the Company For Abstain

04-Aug-12 Gujarat State Fertilizers Limited AGM To alter Clause V of Memorandum of Association For Abstain of the Company with respect to Authorised Share Capital.

04-Aug-12 Gujarat State Fertilizers Limited AGM To alter Artice 3 of Articlesof Association of the For Abstain Company with respect to Authorised Share Capital.

04-Aug-12 J.K. Cement Limited AGM Accept Financial Statements and Statutory Reports For For

04-Aug-12 J.K. Cement Limited AGM Approve Dividend of INR 5.00 Per Share For For 04-Aug-12 J.K. Cement Limited AGM Reelect J.N. Godbole as Director For For 04-Aug-12 J.K. Cement Limited AGM Reelect S. Bhandari as Director For For 04-Aug-12 J.K. Cement Limited AGM Reelect K.N. Khandelwal as Director For For 04-Aug-12 J.K. Cement Limited AGM Approve P.L. Tandon & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 04-Aug-12 Nilkamal Limited AGM Accept Financial Statements and Statutory Reports For For

04-Aug-12 Nilkamal Limited AGM Approve Dividend of INR 4.00 Per Share For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

04-Aug-12 Nilkamal Limited AGM Reelect K.R. Ramamoorthy as Director For For 04-Aug-12 Nilkamal Limited AGM Reelect N.S. Parekh as Director For For 04-Aug-12 Nilkamal Limited AGM Approve Dalal & Shah and Vora & Associates as For For Auditors and Authorize Board to Fix Their Remuneration 04-Aug-12 Nilkamal Limited AGM Elect S.K. Palekar as Director For For 04-Aug-12 Nilkamal Limited AGM Approve Increase in Borrowing Powers For For 04-Aug-12 Nilkamal Limited AGM Approve Pledging of Assets for Debt For For 06-Aug-12 Cadila Healthcare Limited AGM To receive, consider and adopt the audited For Abstain Balance Sheet as at and the Statement of Profit and Loss of the Company for the yy,ear ended on March 31, 2012 06-Aug-12 Cadila Healthcare Limited AGM To declare dividend on Equity Shares. For Abstain 06-Aug-12 Cadila Healthcare Limited AGM To appoint a Director in place of Mr. Apurva S. For Abstain Diwanji, who retires by rotation and being eligible offers himself for reappointment. 06-Aug-12 Cadila Healthcare Limited AGM To appoint Auditors of the Company to hold office For Abstain from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to fix their remuneration. 06-Aug-12 Cadila Healthcare Limited AGM Reappointment of Dr. Sharvil P. Patel as Deputy For Abstain Managing Director of the company 06-Aug-12 Cadila Healthcare Limited AGM To appoint Branch Auditor of any branch office of For Abstain the Company 06-Aug-12 Divi's Laboratories Limited AGM To consider and adopt the audited Balance Sheet For Abstain as at 31st March 2012, the Profit and Loss account for the year ended 31st March 2012

06-Aug-12 Divi's Laboratories Limited AGM To declare dividend for the financial year 2011 - For Abstain 2012. 06-Aug-12 Divi's Laboratories Limited AGM To appoint a Director in place of Dr. K. For Abstain Satyanarayana 06-Aug-12 Divi's Laboratories Limited AGM To appoint a Director in place of Mr. S. Vasudev For Abstain Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

06-Aug-12 Divi's Laboratories Limited AGM To appoint a Director in place of Mr. Kiran S. Divi For Abstain

06-Aug-12 Divi's Laboratories Limited AGM To appoint M/s. P.V.R.K. Nageswara Rao & Co., For Abstain Chartered Accountants, Hyderabad (Firm’s Regn. No. 002283S) as Auditors of the Company

06-Aug-12 Divi's Laboratories Limited AGM Appointment of Ms. Nilima Motaparti as Chief For Abstain Controller (Commercial) in the management cadre of the Company 06-Aug-12 Indraprastha Gas Limited AGM Adoption of accounts as at 31-Mar-2012 For Abstain 06-Aug-12 Indraprastha Gas Limited AGM Declaration of dividend For Abstain 06-Aug-12 Indraprastha Gas Limited AGM Re-appointment of Mr S S Rao as director For Abstain 06-Aug-12 Indraprastha Gas Limited AGM Appointment of M/s Deloitte Haskins & Sells, For Abstain Chartered Accountants as auditors 06-Aug-12 Indraprastha Gas Limited AGM Appointment of Mr S Venkatraman as director For Abstain 06-Aug-12 Indraprastha Gas Limited AGM Appointment of Mr M Ravindran as director For Abstain 06-Aug-12 Indraprastha Gas Limited AGM Shri M. Ravindran be appointed as MD of the For Abstain company and shall not be liable to retire by rotation nor shall be reckoned for determining the number of Directors liable to retire by rotation, till the time he holds the office as Managing Director of the Company.”

06-Aug-12 Indraprastha Gas Limited AGM Appointment of Mr R Chandra Mohan as director For Abstain 06-Aug-12 Indraprastha Gas Limited AGM Appointment of Mr Manmohan Singh (Commercial) For Abstain as director 06-Aug-12 Lakshmi Machine Works Limited AGM Accept Financial Statements and Statutory Reports For For

06-Aug-12 Lakshmi Machine Works Limited AGM Approve Normal Dividend of INR 25 Per Share and For For Golden Jubilee Year Dividend of INR 25 Per Share

06-Aug-12 Lakshmi Machine Works Limited AGM Reelect M.V. Subbiah as Director For For 06-Aug-12 Lakshmi Machine Works Limited AGM Reelect Basavaraju as Director For For 06-Aug-12 Lakshmi Machine Works Limited AGM Approve M.S. Jagannathan & Visvanathan and For For Subbachar & Srinivasan as Joint Auditors and Authorize Board to Fix Their Remuneration 06-Aug-12 Whirlpool of India Limited AGM Accept Financial Statements and Statutory Reports For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

06-Aug-12 Whirlpool of India Limited AGM Reelect A. Bhatia as Director For For 06-Aug-12 Whirlpool of India Limited AGM Reelect A. Uppal as Director For For 06-Aug-12 Whirlpool of India Limited AGM Approve Interim Dividend of INR 1.00 Per 10- For For Percent Redeemable Non-Convertible Cumulative Preference Share as Final Dividend 06-Aug-12 Whirlpool of India Limited AGM Approve S.R. Batliboi & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 06-Aug-12 Whirlpool of India Limited AGM Elect A. Berera as Director For For 06-Aug-12 Whirlpool of India Limited AGM Elect A. Berera as Executive Director and Approve For For His Remuneration 06-Aug-12 Whirlpool of India Limited AGM Elect V. Singhal as Director For For 06-Aug-12 Whirlpool of India Limited AGM Elect V. Singhal as Executive Director and Approve For For His Remuneration 06-Aug-12 Mangalam Cement Limited AGM Accept Financial Statements and Statutory Reports For For

06-Aug-12 Mangalam Cement Limited AGM Approve Dividend of INR 6.00 Per Share For For 06-Aug-12 Mangalam Cement Limited AGM Reelect N.G. Khaitan as Director For For 06-Aug-12 Mangalam Cement Limited AGM Reelect A.V. Jalan as Director For For 06-Aug-12 Mangalam Cement Limited AGM Approve Jain Pramod Jain & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 06-Aug-12 Mangalam Cement Limited AGM Elect K.C. Jain as Director For For 06-Aug-12 Mangalam Cement Limited AGM Elect A. Makhan as Director For For 06-Aug-12 Mangalam Cement Limited AGM Elect G. Goel as Director For For 06-Aug-12 Mangalam Cement Limited AGM Approve Commission Remuneration for Non- For For Executive Directors 08-Aug-12 Emami Limited AGM To receive, consider and adopt the Audited For Abstain Balance Sheet as at March 31, 2012, the Profit & Loss Account of the Company 08-Aug-12 Emami Limited AGM To declare a Dividend on equity shares For Abstain 08-Aug-12 Emami Limited AGM To appoint a Director in place of Vaidya S. For Abstain Chaturvedi 08-Aug-12 Emami Limited AGM To appoint a Director in place of Shri Mohan For Abstain Goenka 08-Aug-12 Emami Limited AGM To appoint a Director in place of Shri S.K. Goenka For Abstain

08-Aug-12 Emami Limited AGM To appoint a Director in place of Shri S.B. Ganguly For Abstain

08-Aug-12 Emami Limited AGM To appoint Auditors and to fix their remuneration For Abstain Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

08-Aug-12 Emami Limited AGM Reappointment of Shri R.S. Agarwal as Executive For Abstain Chairman of the Company 08-Aug-12 Emami Limited AGM Appointment of Shri Sajjan Bhajanka as Director of For Abstain the Company 08-Aug-12 Mahindra & Mahindra Limited AGM Accept Financial Statements and Statutory Reports For Abstain

08-Aug-12 Mahindra & Mahindra Limited AGM Declaration of Dividend of INR 12.50 Per Share For Abstain 08-Aug-12 Mahindra & Mahindra Limited AGM Re-appointment of Mr.Deepak S Parekh,Mr A K For Abstain Nanda,Mr Narayanan Vaghul and Mr R K Kulkarni as Directors of the Company 08-Aug-12 Mahindra & Mahindra Limited AGM Re-appointment of Messrs Deloitte Haskins & For Abstain Sells, Chartered Accountants as the Statutory Auditors of the Company 08-Aug-12 Mahindra & Mahindra Limited AGM Appointment of Dr.Vishakha N Desai and Mr For Abstain Vikram Singh Mehta as Directors of the Company

08-Aug-12 Mahindra & Mahindra Limited AGM Special Resolution for the re-appointment of Mr For Abstain Anand G Mahindra as the Managing Director of the Company for a perid of 5 years 08-Aug-12 Mahindra & Mahindra Limited AGM Special Resolution for the alternation of the For Abstain Articles of Association of theCompany 08-Aug-12 Transformers & Rectifiers (India) Limited AGM Accept Financial Statements and Statutory Reports For For

08-Aug-12 Transformers & Rectifiers (India) Limited AGM Reelect S. Agrawal as Director For For 08-Aug-12 Transformers & Rectifiers (India) Limited AGM Reelect K. Mamtora as Director For For 08-Aug-12 Transformers & Rectifiers (India) Limited AGM Approve Deloitte Haskins & Sells as Auditors and For For Authorize Board to Fix Their Remuneration 08-Aug-12 Transformers & Rectifiers (India) Limited AGM Elect V. Masson as Director - Strategy and For For Approve His Remuneration 09-Aug-12 Dish TV India Limited AGM To receive, consider and adopt the Audited For Abstain Balance Sheet of the Company as at March 31, 2012, the Profit & Loss Account for the Financial Year ended

09-Aug-12 Dish TV India Limited AGM To appoint a Director in place of Mr. Arun Duggal For Abstain

09-Aug-12 Dish TV India Limited AGM To appoint a Director in place of Dr. Pritam Singh For Abstain Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

09-Aug-12 Dish TV India Limited AGM To appoint M/s B S R & Co., Chartered For Abstain Accountants, Gurgaon as the Statutory Auditors of the Company 09-Aug-12 The Great Eastern Shipping Co., Limited AGM Accept Financial Statements and Statutory Reports For For

09-Aug-12 The Great Eastern Shipping Co., Limited AGM Approve Dividend of INR 3.50 Per Share For For 09-Aug-12 The Great Eastern Shipping Co., Limited AGM Reelect C. Guzder as Director For For 09-Aug-12 The Great Eastern Shipping Co., Limited AGM Reelect B. Desai as Director For For 09-Aug-12 The Great Eastern Shipping Co., Limited AGM Approve Kalyaniwalla & Mistry as Auditors and For For Authorize Board to Fix Their Remuneration 09-Aug-12 The Great Eastern Shipping Co., Limited AGM Elect R.B. Lall as Director For For 09-Aug-12 The Great Eastern Shipping Co., Limited AGM Appoint N. Sheth as Assistant Manager in For For Greatship (India) Ltd., a Subsidiary of the Company, and Approve Her Remuneration 10-Aug-12 CEAT Limited AGM Accept Financial Statements and Statutory Reports For For

10-Aug-12 CEAT Limited AGM Approve Dividend of INR 1.00 Per Share For For 10-Aug-12 CEAT Limited AGM Reelect M.S. Gupta as Director For For 10-Aug-12 CEAT Limited AGM Reelect H. Khaitan as Director For For 10-Aug-12 CEAT Limited AGM Reelect K.R. Podar as Director For For 10-Aug-12 CEAT Limited AGM Approve S.R. Batliboi & Associates as Auditors For For and Authorize Board to Fix Their Remuneration 10-Aug-12 CEAT Limited AGM Elect P.K. Chowdhary as Director For For 10-Aug-12 CEAT Limited AGM Elect P.K. Chowdhary as Executive Director and For For Approve His Remuneration 10-Aug-12 CEAT Limited AGM Elect A.V. Goenka as Managing Director and For For Approve His Remuneration 10-Aug-12 Tata Motors Limited AGM Accept Financial Statements and Statutory Reports For For

10-Aug-12 Tata Motors Limited AGM Approve Dividend on Ordinary Shares of INR 4.00 For For Per Share and on 'A' Ordinary Shares of INR 4.10 Per Share 10-Aug-12 Tata Motors Limited AGM Reelect N. Munjee as Director For For 10-Aug-12 Tata Motors Limited AGM Reelect S. Bhargava as Director For For 10-Aug-12 Tata Motors Limited AGM Reelect V. Jairath as Director For For 10-Aug-12 Tata Motors Limited AGM Approve Deloitte Haskins & Sells as Auditors and For For Authorize Board to Fix Their Remuneration 10-Aug-12 Tata Motors Limited AGM Elect C.P. Mistry as Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

10-Aug-12 Tata Motors Limited AGM Elect R. Pisharody as Director For For 10-Aug-12 Tata Motors Limited AGM Elect R. Pisharody as Executive Director and For For Approve His Remuneration 10-Aug-12 Tata Motors Limited AGM Elect S. Borwankar as Director For For 10-Aug-12 Tata Motors Limited AGM Elect S. Borwankar as Executive Director and For For Approve His Remuneration 10-Aug-12 Tata Motors Limited AGM Approve Revision in Remuneration of P. Telang as For For Managing Director - India Operations 13-Aug-12 FDC LIMITED Postal Ballot Approve Share Repurchase Program For For

13-Aug-12 Hero MotoCorp Limited Postal Ballot Approve Employee Stock Option Plan For For

13-Aug-12 Orient Paper & Industries Limited AGM To consider and adopt the Audited Accounts of the For Abstain Company for the year ended 31st March 2012

13-Aug-12 Orient Paper & Industries Limited AGM To declare dividend on Preference and Equity For Abstain shares 13-Aug-12 Orient Paper & Industries Limited AGM To elect Directors in place of those retiring by For Abstain rotation 13-Aug-12 Orient Paper & Industries Limited AGM To appoint M/s. S.R. Batliboi & Company, For Abstain Chartered Accountants as Auditors of the Company 13-Aug-12 Orient Paper & Industries Limited AGM To re-appoint Shri M.L. Pachisia be and is hereby For Abstain reappointed as the Managing Director of the Company 14-Aug-12 Entertainment Network India Limited AGM To receive, consider and adopt the Audited For Abstain Balance Sheet of the Company as at March 31, 2012, the Profit and Loss Account (the Statement of Profit and Loss) and Cash Flow Statement for the financial year 14-Aug-12 Entertainment Network India Limited AGM To appoint a Director in place of Mr. Vineet Jain For Abstain 14-Aug-12 Entertainment Network India Limited AGM To appoint a Director in place of Mr. Ravindra For Abstain Kulkarni 14-Aug-12 Entertainment Network India Limited AGM To appoint Messrs Price Waterhouse & Co., For Abstain Chartered Accountants, as Auditors 14-Aug-12 Entertainment Network India Limited AGM To raise capital through FII For Abstain 14-Aug-12 Entertainment Network India Limited AGM Amendment of AoA For Abstain 14-Aug-12 Entertainment Network India Limited AGM Amendment of AoA For Abstain Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

14-Aug-12 Tata Steel Limited AGM Adoption of accounts as at 31-Mar-2012 For Abstain 14-Aug-12 Tata Steel Limited AGM Declaration of dividend For Abstain 14-Aug-12 Tata Steel Limited AGM Re-appointment of Mr B Muthuraman as director For Abstain 14-Aug-12 Tata Steel Limited AGM Re-appointment of Mr Ishaat Hussain as director For Abstain 14-Aug-12 Tata Steel Limited AGM Re-appointment of Mr Andrew Rob as director For Abstain 14-Aug-12 Tata Steel Limited AGM Appointment of auditors For Abstain 14-Aug-12 Tata Steel Limited AGM Appointment of Mr Cyrus Pallonji Mistry as director For Abstain

14-Aug-12 Tata Steel Limited AGM Appointment of Mrs Mallika Srinivasan as director For Abstain

14-Aug-12 Amara Raja Batteries Limited AGM Approve Financial Statements and Statutory For For Reports 14-Aug-12 Amara Raja Batteries Limited AGM Approve Dividend of INR 3.78 Per Share For For 14-Aug-12 Amara Raja Batteries Limited AGM Reelect R.N. Galla as Director For For 14-Aug-12 Amara Raja Batteries Limited AGM Reelect N.S.V. Raju as Director For For 14-Aug-12 Amara Raja Batteries Limited AGM Approve E. Phalguna Kumar & Co. and Chevuturi For For Associates as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

14-Aug-12 Amara Raja Batteries Limited AGM Elect R.J. Brown as Director For For 14-Aug-12 Amara Raja Batteries Limited AGM Approve Stock Split For For 14-Aug-12 Amara Raja Batteries Limited AGM Amend Memorandum of Association to Reflect For For Changes in Authorized Share Capital 14-Aug-12 Amara Raja Batteries Limited AGM Amend Articles of Association to Reflect Changes For For in Authorized Share Capital 14-Aug-12 Ramky Infrastructure Limited AGM Accept Financial Statements and Statutory Reports For For

14-Aug-12 Ramky Infrastructure Limited AGM Reelect A.N. Hingorani as Director For For 14-Aug-12 Ramky Infrastructure Limited AGM Reelect V.M. Reddy as Director For For 14-Aug-12 Ramky Infrastructure Limited AGM Approve Visweswara Rao & Associates as For For Auditors and Authorize Board to Fix Their Remuneration 14-Aug-12 Ramky Infrastructure Limited AGM Approve B S R & Co. as Joint Auditors and For For Authorize Board to Fix Their Remuneration 14-Aug-12 Ramky Infrastructure Limited AGM Elect A.G.R. Reddy as Director For For 14-Aug-12 Ramky Infrastructure Limited AGM Reelect Y.R. Nagaraja as Managing Director and For For Approve His Remuneration Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

17-Aug-12 Sundaram Fastners Limited AGM To approve & adopt Audited Balance Sheet as at For Abstain 31st March 2012, the statement of Profit and Loss for the year ended 31st March 2012 17-Aug-12 Sundaram Fastners Limited AGM To re-appoint Sri K Ramesh as a Director of the For Abstain Company. 17-Aug-12 Sundaram Fastners Limited AGM To re-appoint Sri R Srinivasan as a Director ofthe For Abstain Company 17-Aug-12 Sundaram Fastners Limited AGM To re-appoint M/s Sundaram & Srinivasan, For Abstain Chartered Accountants, Chennai, as Auditors of the Company 17-Aug-12 Tata Power Co Limited AGM Adoption of accounts for the year ended 31-Mar- For Abstain 2012 17-Aug-12 Tata Power Co Limited AGM Declaration of dividend For Abstain 17-Aug-12 Tata Power Co Limited AGM Mr. R N Tata who retires as Director pursuant to For Abstain the provisions of Section 256 of the Companies Act, 1956, be and is hereby re-appointed a Director of the Company to hold office upto 27th December 2012 17-Aug-12 Tata Power Co Limited AGM To appoint a Director in place of Dr. H S Vachha, For Abstain who retires by rotation and is eligible for re- appointment 17-Aug-12 Tata Power Co Limited AGM To appoint a Director in place of Mr. A K Basu, who For Abstain retires by rotation and is eligible for re-appointment

17-Aug-12 Tata Power Co Limited AGM To appoint Auditors and fix their remuneration For Abstain 17-Aug-12 Tata Power Co Limited AGM Appointment of Mr. Cyrus Mistry as Director For Abstain 17-Aug-12 Tata Power Co Limited AGM Appointment of Branch Auditors For Abstain 17-Aug-12 FDC LIMITED AGM Accept Financial Statements and Statutory Reports For For

17-Aug-12 FDC LIMITED AGM Approve Final Dividend of INR 2.00 Per Share For For 17-Aug-12 FDC LIMITED AGM Reelect G.C. Sharedalal as Director For For 17-Aug-12 FDC LIMITED AGM Reelect A.A. Chandavarkar as Director For For 17-Aug-12 FDC LIMITED AGM Approve S.R. Batliboi & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 17-Aug-12 FDC LIMITED AGM Elect V.G. Yennemadi as Director For For 17-Aug-12 FDC LIMITED AGM Approve Commission Remuneration of Non- For For Executive Directors 17-Aug-12 FDC LIMITED AGM Approve Share Repurchase Program For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

17-Aug-12 Cipla Limited AGM Approve Financial Statements and Statutory For For Reports 17-Aug-12 Cipla Limited AGM Approve Dividend of INR 2.00 Per Share For For 17-Aug-12 Cipla Limited AGM Reelect H.R. Manchanda as Director For For 17-Aug-12 Cipla Limited AGM Reelect V.C. Kotwal as Director For For 17-Aug-12 Cipla Limited AGM Approve V. Sankar Aiyar & Co. and R.G.N. Price & For For Co. as Joint Statutory Auditors, Appoint Branch Auditors, and Authorize Board to Fix Their Remuneration 17-Aug-12 Cipla Limited AGM Elect R. Pai as Director For For 17-Aug-12 Oracle Financial Services Software Limited AGM Accept Financial Statements and Statutory Reports For For

17-Aug-12 Oracle Financial Services Software Limited AGM Reelect Y.M. Kale as Director For For

17-Aug-12 Oracle Financial Services Software Limited AGM Reelect F. Brienzi as Director For For

17-Aug-12 Oracle Financial Services Software Limited AGM Reelect W.C. West as Director For For

17-Aug-12 Oracle Financial Services Software Limited AGM Approve S.R. Batliboi & Associates as Auditors For For and Authorize Board to Fix Their Remuneration 17-Aug-12 Oracle Financial Services Software Limited AGM Approve Branch Auditors and Authorize Board to For For Fix Their Remuneration 21-Aug-12 IRB Infrastructure Developers Limited AGM To receive, consider and adopt the audited For Abstain Balance Sheet ast at March 31, 2012 21-Aug-12 IRB Infrastructure Developers Limited AGM To appoint a Director in place of Mr. Bhalchandra For Abstain K. Khare, who retires by rotation and, being eligible, seeks re-appointment 21-Aug-12 IRB Infrastructure Developers Limited AGM To appoint a Director in place of Mr. For Abstain Chandrashekhar S. Kaptan, who retires by rotation and, being eligible, seeks re-appointment

21-Aug-12 IRB Infrastructure Developers Limited AGM To re-appoint M/s. S. R. Batliboi & Co as the For Abstain Statutory Auditors of the company 21-Aug-12 IRB Infrastructure Developers Limited AGM To re-appoint Mr. Virendra D. Mhaiskar as a For Abstain Managing Director of the Company 21-Aug-12 IRB Infrastructure Developers Limited AGM To appoint Mr. Mukeshlal Gupta, as a Whole-time For Abstain Director of the Company Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

22-Aug-12 Tata Chemicals Limited AGM To receive, consider and adopt the Audited For Abstain Statement of Profit and Loss for the year ended 31st March, 2012 22-Aug-12 Tata Chemicals Limited AGM To declare dividend For Abstain 22-Aug-12 Tata Chemicals Limited AGM To appoint a Director in place of Mr. R. For Abstain Gopalakrishnan who retires by rotation and is eligible for re-appointment. 22-Aug-12 Tata Chemicals Limited AGM To appoint a Director in place of Mr. Nusli N. For Abstain Wadia,who retires by rotation and is eligible for re- appointment. 22-Aug-12 Tata Chemicals Limited AGM To appoint a Director in place of Mr. E. A. For Abstain Kshirsagar, who retires by rotation and is eligible for re-appointment. 22-Aug-12 Tata Chemicals Limited AGM To appoint auditors and fix their remuneration For Abstain 22-Aug-12 Tata Chemicals Limited AGM To appoint Mr. Cyrus P. Mistry as a Director of the For Abstain Company liable to retire by rotation 22-Aug-12 Tata Chemicals Limited AGM To appoint Dr. Vijay Kelkar as a Director of the For Abstain Company liable to retire by rotation 22-Aug-12 Cairn India Limited AGM Accept Financial Statements and Statutory Reports For For

22-Aug-12 Cairn India Limited AGM Reelect A. Mehta as Director For For 22-Aug-12 Cairn India Limited AGM Reelect O. Goswami as Director For For 22-Aug-12 Cairn India Limited AGM Approve S.R. Batliboi & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 22-Aug-12 Cairn India Limited AGM Elect N. Agarwal as Director For For 22-Aug-12 Cairn India Limited AGM Elect T. Jain as Director For For 22-Aug-12 Cairn India Limited AGM Elect P. Agarwal as Director For For 22-Aug-12 Cairn India Limited AGM Reelect R. Dhir as Managing Director and CEO For For and Approve His Remuneration 22-Aug-12 Cairn India Limited AGM Approve Grant of Options to Employees and For For Directors of Subsidiary Companies Under the Cairn India Performance Option Plan (2006) and the Cairn India Employee Stock Option Plan (2006)

22-Aug-12 Cairn India Limited AGM Amend Articles of Association For For 24-Aug-12 Bayer Cropscience India Limited AGM Approve Financial Statements and Statutory For For Reports 24-Aug-12 Bayer Cropscience India Limited AGM Approve Dividend of INR 4.20 Per Share For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

24-Aug-12 Bayer Cropscience India Limited AGM Reelect S.M. Kulkarni as Director For For 24-Aug-12 Bayer Cropscience India Limited AGM Reelect V. Bhandari as Director For For 24-Aug-12 Bayer Cropscience India Limited AGM Approve Auditors and Authorize Board to Fix Their For For Remuneration 24-Aug-12 Bayer Cropscience India Limited AGM Elect P. Mueller as Director For For 24-Aug-12 Bayer Cropscience India Limited AGM Elect T. Marchand as Director For For 24-Aug-12 Larsen & Toubro Limited AGM Approve Financial Statements and Statutory For For Reports 24-Aug-12 Larsen & Toubro Limited AGM Approve Dividend of INR 16.50 Per Share For For 24-Aug-12 Larsen & Toubro Limited AGM Reelect A.M. Naik as Director For For 24-Aug-12 Larsen & Toubro Limited AGM Reelect Thomas Mathew T. as Director For For 24-Aug-12 Larsen & Toubro Limited AGM Reelect M.V. Kotwal as Director For For 24-Aug-12 Larsen & Toubro Limited AGM Reelect V.K. Magapu as Director For For 24-Aug-12 Larsen & Toubro Limited AGM Reelect R. Uppal as Director For For 24-Aug-12 Larsen & Toubro Limited AGM Approve Vacancy on the Board of Directors For For Resulting from Retirement of J.S. Bindra 24-Aug-12 Larsen & Toubro Limited AGM Elect A.M. Naik as Executive Chairman and For For Approve His Remuneration 24-Aug-12 Larsen & Toubro Limited AGM Elect K. Venkataramanan as CEO and Managing For For Director and Approve His Remuneration

24-Aug-12 Larsen & Toubro Limited AGM Elect R.S. Raman as Executive Director and For For Approve His Remuneration 24-Aug-12 Larsen & Toubro Limited AGM Elect S. Roy as Executive Director and Approve For For His Remuneration 24-Aug-12 Larsen & Toubro Limited AGM Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights 24-Aug-12 Larsen & Toubro Limited AGM Approve Sharp & Tannan as Auditors and For For Authorize Board to Fix Their Remuneration 28-Aug-12 Maruti Suzuki India Limited AGM Approve Financial Statements and Statutory For For Reports 28-Aug-12 Maruti Suzuki India Limited AGM Approve Dividend of INR 7.50 Per Share For For 28-Aug-12 Maruti Suzuki India Limited AGM Reelect R.C. Bhargava as Director For For 28-Aug-12 Maruti Suzuki India Limited AGM Reelect K. Ayabe as Director For For 28-Aug-12 Maruti Suzuki India Limited AGM Reelect P. Shroff as Director For For 28-Aug-12 Maruti Suzuki India Limited AGM Approve Price Waterhouse as Auditors and For For Authorize Board to Fix Their Remuneration 28-Aug-12 Maruti Suzuki India Limited AGM Elect K. Saito as Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

28-Aug-12 Maruti Suzuki India Limited AGM Approve Commission Remuneration for Non- For For Executive Directors 28-Aug-12 Maruti Suzuki India Limited AGM Reelect S. Oishi as Executive Director and For For Managing Executive Officer (Marketing & Sales) and Approve His Remuneration 28-Aug-12 Maruti Suzuki India Limited AGM Elect K. Ayabe as Executive Director and For For Managing Executive Officer (Supply Chain) and Approve His Remuneration 29-Aug-12 Texmaco Rail and Engineering Limited AGM Accept Financial Statements and Statutory Reports For For

29-Aug-12 Texmaco Rail and Engineering Limited AGM Approve Dividend of INR 1.00 Per Share For For 29-Aug-12 Texmaco Rail and Engineering Limited AGM Reelect A.C. Chakrabortti as Director For For 29-Aug-12 Texmaco Rail and Engineering Limited AGM Approve K.N. Gutgutia & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 29-Aug-12 Texmaco Rail and Engineering Limited AGM Elect A. Poddar as Director For For 29-Aug-12 Texmaco Rail and Engineering Limited AGM Elect D.R. Kaarthikeyan as Director For For 29-Aug-12 Texmaco Rail and Engineering Limited AGM Elect H. Kanoria as Director For For 29-Aug-12 Texmaco Infrastructure & Holdings Limited AGM Accept Financial Statements and Statutory Reports For For

29-Aug-12 Texmaco Infrastructure & Holdings Limited AGM Approve Dividend of INR 0.15 Per Share For For

29-Aug-12 Texmaco Infrastructure & Holdings Limited AGM Reelect S.K. Poddar as Director For For

29-Aug-12 Texmaco Infrastructure & Holdings Limited AGM Reelect A. Poddar as Director For For

29-Aug-12 Texmaco Infrastructure & Holdings Limited AGM Approve K.N. Gutgutia & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 29-Aug-12 Texmaco Infrastructure & Holdings Limited AGM Elect H. Kumar as Executive Director and Approve For For His Remuneration 29-Aug-12 Texmaco Infrastructure & Holdings Limited AGM Approve Commission Remuneration for Non- For For Executive Directors 30-Aug-12 Engineers India Limited AGM Adoption of accounts as at 31-Mar-2012 For Abstain 30-Aug-12 Engineers India Limited AGM Appointment of Dr R K Shavgaonkar as Director For Abstain 30-Aug-12 Engineers India Limited AGM Appointment of Dr J P Gupta as Director For Abstain 30-Aug-12 Engineers India Limited AGM Declaration of dividend For Abstain 30-Aug-12 Engineers India Limited AGM Re-appointment of Mr U N Bose as Director For Abstain 30-Aug-12 Engineers India Limited AGM Re-appointment of Dr Avinash Chandra as Director For Abstain Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

30-Aug-12 Engineers India Limited AGM Re-appointment of Mr A K Purwar as Director For Abstain 30-Aug-12 Engineers India Limited AGM Re-appointment of Mr P Mahajan as Director For Abstain 30-Aug-12 Engineers India Limited AGM Appointment of Auditors For Abstain 30-Aug-12 Engineers India Limited AGM Appointment of Mr Sanjay Gupta as Director For Abstain 30-Aug-12 Engineers India Limited AGM Appointment of Mr Bijoy Chatterjee as Director For Abstain 30-Aug-12 Ultratech Cement Limited (frmrly. Ultratech AGM Accept Financial Statements and Statutory Reports For For Cemco Limited) 30-Aug-12 Ultratech Cement Limited (frmrly. Ultratech AGM Approve Dividend of INR 8.00 Per Share For For Cemco Limited) 30-Aug-12 Ultratech Cement Limited (frmrly. Ultratech AGM Reelect G.M. Dave as Director For For Cemco Limited) 30-Aug-12 Ultratech Cement Limited (frmrly. Ultratech AGM Reelect K.M. Birla as Director For For Cemco Limited) 30-Aug-12 Ultratech Cement Limited (frmrly. Ultratech AGM Reelect S.B. Mathur as Director For For Cemco Limited) 30-Aug-12 Ultratech Cement Limited (frmrly. Ultratech AGM Approve Deloitte Haskins & Sells and G.P. For For Cemco Limited) Kapadia & Co. as Auditors and Authorize Board to Fix Their Remuneration 30-Aug-12 Ultratech Cement Limited (frmrly. Ultratech AGM Approve Haribhakti & Co. as Branch Auditors and For For Cemco Limited) Authorize Board to Fix Their Remuneration 30-Aug-12 Ultratech Cement Limited (frmrly. Ultratech AGM Elect M. Damodaran as Director For For Cemco Limited) 30-Aug-12 Ultratech Cement Limited (frmrly. Ultratech AGM Approve Revision in Remuneration of O.P. For For Cemco Limited) Puranmalka, Executive Director 31-Aug-12 Simplex Infrastructure Limited AGM To consider and adopt the Audited Balance Sheet For Abstain as at 31st March, 2012, the Profit and Loss Account 31-Aug-12 Simplex Infrastructure Limited AGM To declare dividend on Equity Shares For Abstain 31-Aug-12 Simplex Infrastructure Limited AGM To appoint a Director in place of Mr. A. Mukherjee For Abstain

31-Aug-12 Simplex Infrastructure Limited AGM To appoint a Director in place of Mr. B. Sengupta For Abstain

31-Aug-12 Simplex Infrastructure Limited AGM To appoint a Director in place of Mr. Sheo Kishan For Abstain Damani 31-Aug-12 Simplex Infrastructure Limited AGM To appoint M/s. Price Waterhouse, Chartered For Abstain Accountants and M/s. H.S. Bhattacharjee & Co., Chartered Accountants as Joint Auditors of the Company Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

31-Aug-12 Simplex Infrastructure Limited AGM To re-appoint Mr. Sukumar Dutta as Whole–time For Abstain Director of the Company 31-Aug-12 Simplex Infrastructure Limited AGM To re-appoint Mr. Rajiv Mundhra as Whole–time For Abstain Director of the Company 01-Sep-12 Balkrishna Industries Limited AGM To consider and adopt the Audited Balance Sheet For Abstain as at 31st March, 2012 01-Sep-12 Balkrishna Industries Limited AGM To Declare Dividend For Abstain 01-Sep-12 Balkrishna Industries Limited AGM To appoint a Director in place of Shri Sanjay Asher, For Abstain who retires by rotation, and being eligible offers himself for re-appointment. 01-Sep-12 Balkrishna Industries Limited AGM To appoint a Director in place of Shri For Abstain Rameshkumar Poddar, who retires by rotation, and being eligible offers himself for re-appointment.

01-Sep-12 Balkrishna Industries Limited AGM To appoint a Director in place of Shri Khurshed For Abstain Doongaji, who retires by rotation, and being eligible offers himself for re-appointment 01-Sep-12 Balkrishna Industries Limited AGM To appoint a Director in place of Shri Sachin Nath For Abstain Chaturvedi, who retires by rotation, and being eligible offers himself for re-appointment 01-Sep-12 Balkrishna Industries Limited AGM To appoint Auditors and fix their remuneration For Abstain 01-Sep-12 Balkrishna Industries Limited AGM To appoint Shri Vipul Shah as a Director of the For Abstain Company subject to retirement by rotation 01-Sep-12 Balkrishna Industries Limited AGM To appoint Smt. Vijaylaxmi Poddar as a Director of For Abstain the Company subject to retirement by rotation 01-Sep-12 Balkrishna Industries Limited AGM To appoint Shri Vipul Shah as Executive director For Abstain and company secretary of the company 01-Sep-12 Balkrishna Industries Limited AGM To appoint Smt. Vijaylaxmi Poddar as Executive For Abstain Director of the company Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

01-Sep-12 Balkrishna Industries Limited AGM Smt. Shyamlata Poddar, relative of Director of the For Abstain Company, holding and continuing to hold an office or place of profit under the Company as Executive or with such other designation decided by the Board from time to time with effect from 1st June, 2012 at a salary of Rs. 50,000 p.m. inclusive of all the usual allowances, benefits, amenities and facilities applicable to other employees as per the Rules of the Company

01-Sep-12 Balkrishna Industries Limited AGM To increase in remuneration payable to Shri Rajiv For Abstain Poddar, Executive Director for the remaining period of his term. The other terms and conditions relating to his appointment will remain same as approved by the shareholder of the Company

01-Sep-12 Bharat Electronics Limited AGM Declare and approve Dividend of INR 10.80 Per For Abstain Share 01-Sep-12 OIL India Limited AGM Approve Final Dividend For Abstain 05-Sep-12 GAIL (India) Limited AGM To receive, consider and adopt the audited st For Abstain Balance Sheet as at 31 March, 2012, Statement of Profit & Loss for the year ended st 31 March, 2012

05-Sep-12 GAIL (India) Limited AGM To declare dividend For Abstain 05-Sep-12 GAIL (India) Limited AGM To appoint a Director in place of Shri S.L. Raina For Abstain 05-Sep-12 GAIL (India) Limited AGM To appoint a Director in place of Shri Prabhat For Abstain Singh 05-Sep-12 GAIL (India) Limited AGM To appoint a Director in place of Shri Sudhir For Abstain Bhargava 05-Sep-12 GAIL (India) Limited AGM To fix remuneration of the Statutory Auditor(s) of For Abstain the Company 05-Sep-12 GAIL (India) Limited AGM To appoint Dr. Neeraj Mittal as a Director of the For Abstain Company 05-Sep-12 GAIL (India) Limited AGM To appoint Smt. Shyamala Gopinath as a Director For Abstain of the Company 05-Sep-12 GAIL (India) Limited AGM To appoint Shri R. P. Singh as a Director of the For Abstain Company Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

05-Sep-12 GAIL (India) Limited AGM To appoint Dr. A. K. Khandelwal as a Director of For Abstain the Company 05-Sep-12 Hindustan Media Limited AGM To receive, consider and adopt the audited For Abstain Balance Sheet of the Company 05-Sep-12 Hindustan Media Limited AGM To declare dividend on Equity Shares for the year For Abstain ended on 31st March, 2012 05-Sep-12 Hindustan Media Limited AGM To appoint a Director in place of Shri Ajay Relan For Abstain 05-Sep-12 Hindustan Media Limited AGM To appoint a Director in place of Shri Ashwani For Abstain Windlass 05-Sep-12 Hindustan Media Limited AGM To appoint a Director in place of Shri Shardul S. For Abstain Shroff 05-Sep-12 Hindustan Media Limited AGM To appoint M/s. S.R. Batliboi & Co., Chartered For Abstain Accountants as Statutory Auditors of the Company

05-Sep-12 Hindustan Media Limited AGM To re-appoint Shri Piyush G. Mankad as a Director For Abstain of the Company 05-Sep-12 Hindustan Media Limited AGM To re-appoint Shri Shamit Bhartia as a Director of For Abstain the Company 05-Sep-12 Hindustan Media Limited AGM Alteration of Memorandum of Association For Abstain 05-Sep-12 D.B. Corp Limited AGM Accept Financial Statements and Statutory Reports For For

05-Sep-12 D.B. Corp Limited AGM Approve Final Dividend of INR 1.50 Per Share For For 05-Sep-12 D.B. Corp Limited AGM Reelect R.C. Agarwal as Director For For 05-Sep-12 D.B. Corp Limited AGM Reelect G. Agarwal as Director For For 05-Sep-12 D.B. Corp Limited AGM Reelect P. Agarwal as Director For For 05-Sep-12 D.B. Corp Limited AGM Approve S.R. Batliboi & Associates and Gupta For For Navin K. & Co. as Auditors and Authorize Board to Fix Their Remuneration 05-Sep-12 D.B. Corp Limited AGM Elect N. Malhan as Director For For 05-Sep-12 D.B. Corp Limited AGM Adopt New Articles of Association For For 06-Sep-12 Motherson Sumi Systems Limited Postal Ballot Approve Investments, Loans, and/or Guarantees of For For up to INR 1 Billion in Samvardhana Motherson Polymers Ltd., a 51-Percent Joint Venture Company 06-Sep-12 Motherson Sumi Systems Limited Postal Ballot Approve Investments of up to INR 100 Million in For For Calsonic Kansei Motherson Auto Products Ltd., a 49-Percent Joint Venture Company Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

06-Sep-12 Motherson Sumi Systems Limited Postal Ballot Approve Guarantees in Favor of the Lenders of For For SMR Automotive Mirror UK Ltd. and Samvardhana Motherson Reflectec Group Holdings Ltd., Step Down Subsidiaries of the Company

06-Sep-12 Motherson Sumi Systems Limited Postal Ballot Approve Pledging of Assets for Debt For For

06-Sep-12 Bharti Airtel Limited AGM Accept Financial Statements and Statutory Reports For For

06-Sep-12 Bharti Airtel Limited AGM Approve Dividend of INR 1.00 Per Share For For 06-Sep-12 Bharti Airtel Limited AGM Reelect C.S. Koong as Director For For 06-Sep-12 Bharti Airtel Limited AGM Reelect C.E. Ehrlich as Director For For 06-Sep-12 Bharti Airtel Limited AGM Reelect N. Arora as Director For For 06-Sep-12 Bharti Airtel Limited AGM Reelect Rajan B. Mittal as Director For For 06-Sep-12 Bharti Airtel Limited AGM Reelect Rakesh B. Mittal as Director For For 06-Sep-12 Bharti Airtel Limited AGM Approve S. R. Batliboi & Associates as Auditors For For and Authorize Board to Fix Their Remuneration 06-Sep-12 Max India Limited AGM Accept Financial Statements and Statutory Reports For For

06-Sep-12 Max India Limited AGM Reelect R. Khanna as Director For For 06-Sep-12 Max India Limited AGM Approve Vacancy on the Board of Directors For For Resulting from the Retirement of P. Mankad 06-Sep-12 Max India Limited AGM Reelect S. Mehra as Director For For 06-Sep-12 Max India Limited AGM Approve Vacancy on the Board of Directors For For Resulting from the Retirement of K.N. Murthy 06-Sep-12 Max India Limited AGM Approve Vacancy on the Board of Directors For For Resulting from the Retirement of O. Goswami 06-Sep-12 Max India Limited AGM Approve S.R. Batliboi & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 06-Sep-12 Max India Limited AGM Elect M. Talwar as Director For For 07-Sep-12 Grasim Industries Limited AGM Accept Financial Statements and Statutory Reports For For

07-Sep-12 Grasim Industries Limited AGM Approve Dividend of INR 22.50 Per Share For For 07-Sep-12 Grasim Industries Limited AGM Reelect D.D. Rathi as Director For For 07-Sep-12 Grasim Industries Limited AGM Reelect B.V. Bhargava as Director For For 07-Sep-12 Grasim Industries Limited AGM Reelect K.M. Birla as Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

07-Sep-12 Grasim Industries Limited AGM Approve G.P. Kapadia & Co. and Deloitte Haskins For For & Sells as Joint Auditors and Authorize Board to Fix Their Remuneration 07-Sep-12 Grasim Industries Limited AGM Approve Vidyarthi & Sons as Branch Auditors and For For Authorize Board to Fix Their Remuneration 07-Sep-12 Grasim Industries Limited AGM Elect N.M. Raj as Director For For 07-Sep-12 Grasim Industries Limited AGM Elect K.K. Maheshwari as Managing Director and For For Approve His Remuneration 08-Sep-12 National Buildings Construction Corporation AGM To receive, consider and adopt the Audited For Abstain Limited Accounts as at March 31, 2012 08-Sep-12 National Buildings Construction Corporation AGM To declare dividend For Abstain Limited 08-Sep-12 National Buildings Construction Corporation AGM To fix and/or determine the payment of For Abstain Limited remuneration to the Auditors of the Company to be appointed by the Comptroller 08-Sep-12 National Buildings Construction Corporation AGM Alteration in the Articles of the Associations For Abstain Limited 10-Sep-12 HT Media Limited AGM To receive, consider and adopt the audited For Abstain Balance Sheet & Profit and Loss Account of the company 10-Sep-12 HT Media Limited AGM To declare dividend on Equity Shares for the year For Abstain ended on 31st March, 2012 10-Sep-12 HT Media Limited AGM To appoint a Director in place of Shri Priyavrat For Abstain Bhartia 10-Sep-12 HT Media Limited AGM To appoint a Director in place of Shri KN Memani For Abstain

10-Sep-12 HT Media Limited AGM To appoint M/s. S.R. Batliboi & Co., Chartered For Abstain Accountants as Statutory Auditors of the Company

10-Sep-12 HT Media Limited AGM To re-appoint Dr. Mukesh Aghi as a Director of the For Abstain Company 10-Sep-12 HT Media Limited AGM Amendment of AoA For Abstain 10-Sep-12 HT Media Limited AGM To fix remuneration of the Directors of the For Abstain Company 10-Sep-12 HT Media Limited AGM Amendment of MoA For Abstain 10-Sep-12 Zuari Global Limited AGM Adoption of accounts as at 31-Mar-2012 For Abstain 10-Sep-12 Zuari Global Limited AGM Declaration of Dividend For Abstain 10-Sep-12 Zuari Global Limited AGM Re-appointment of Mr H S Bawa as a Director For Abstain Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

10-Sep-12 Zuari Global Limited AGM Re-appointment of Mrs Jyotsna Poddar as a For Abstain Director 10-Sep-12 Zuari Global Limited AGM Re-appointment of Air Chief Marshal (Retd) S P For Abstain Tyagi as director 10-Sep-12 Zuari Global Limited AGM Re-appointment of M/s S R Batliboi & Co, For Abstain Chartered Accountants as auditors 10-Sep-12 Zuari Global Limited AGM To provide Corporate Guarantee on behalf of Zuari For Abstain Holdings Ltd for an amount not exceeding Rs 3,900 crore. 10-Sep-12 Zuari Global Limited AGM To provide Corporate Guarantee on behalf of For Abstain Indian Furniture Products LTd for an amount not exceeding Rs 66 crore 10-Sep-12 Zuari Global Limited AGM To invest in the equity shares of Texnna Co For Abstain Infrastructure and holdings Ltd for an amount not exceeding Rs 50 crore 10-Sep-12 Hero MotoCorp Limited AGM Accept Financial Statements and Statutory Reports For For

10-Sep-12 Hero MotoCorp Limited AGM Approve Dividend of INR 45 Per Share For For 10-Sep-12 Hero MotoCorp Limited AGM Reelect R. Nath as Director For For 10-Sep-12 Hero MotoCorp Limited AGM Reelect A.C. Burman as Director For For 10-Sep-12 Hero MotoCorp Limited AGM Reelect S.K. Munjal as Director For For 10-Sep-12 Hero MotoCorp Limited AGM Approve Vacancy on the Board of Directors For For Resulting from the Retirement of A. Singh 10-Sep-12 Hero MotoCorp Limited AGM Approve Deloitte Haskins & Sells as Auditors and For For Authorize Board to Fix Their Remuneration 10-Sep-12 Motherson Sumi Systems Limited AGM Accept Financial Statements and Statutory Reports For For

10-Sep-12 Motherson Sumi Systems Limited AGM Approve Dividend on Preference Shares of INR For For 0.80 Per Preference Share Held by Sumi Motherson Innovative Engineering Ltd. 10-Sep-12 Motherson Sumi Systems Limited AGM Approve Dividend of INR 2.25 Per Share For For 10-Sep-12 Motherson Sumi Systems Limited AGM Reelect L.V. Sehgal as Director For For 10-Sep-12 Motherson Sumi Systems Limited AGM Approve Price Waterhouse as Auditors and For For Authorize Board to Fix Their Remuneration 10-Sep-12 Motherson Sumi Systems Limited AGM Elect Y. Kishimoto as Director For For 10-Sep-12 Motherson Sumi Systems Limited AGM Approve Bonus Issue For For 11-Sep-12 Hindalco Industries Limited AGM Approve Dividend of INR 1.55 Per Share For Abstain Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

12-Sep-12 Lovable Lingerie Limited AGM Accept Financial Statements and Statutory Reports For For

12-Sep-12 Lovable Lingerie Limited AGM Approve Dividend of INR 2.00 Per Share For For 12-Sep-12 Lovable Lingerie Limited AGM Reelect S.P. Pandian as Director For For 12-Sep-12 Lovable Lingerie Limited AGM Reelect G. Sehjpal as Director For For 12-Sep-12 Lovable Lingerie Limited AGM Approve Vinod Kumar Jain & Company as Auditors For For and Authorize Board to Fix Their Remuneration

12-Sep-12 Lovable Lingerie Limited AGM Elect A. Mahadevan as Director For For 14-Sep-12 MT Educare Limited AGM To receive, consider and adopt the audited For Abstain Balance Sheet as at 31 March, 2012, and the statement of Profit and Loss Account for the year ended 14-Sep-12 MT Educare Limited AGM To declare a dividend on equity shares For Abstain 14-Sep-12 MT Educare Limited AGM To appoint Director in place of Dr. Chhaya Shastri For Abstain who retire by rotation and is eligible for reappointment. 14-Sep-12 MT Educare Limited AGM To appoint Director in place of Mr. Cyrus Driver For Abstain who retire by rotation and is eligible for reappointment. 14-Sep-12 MT Educare Limited AGM To appoint a Director in place of Ms. Drushti Desai For Abstain who retire by rotation and is eligible for reappointment. 14-Sep-12 MT Educare Limited AGM To appoint Auditors and to fix their remuneration For Abstain 14-Sep-12 MT Educare Limited AGM To re-appoint Mr. Mahesh R. Shetty, designated as For Abstain Chairman & Managing Director 15-Sep-12 Oil India Limited AGM Adoption of accounts as at 31-Mar-2012 For Abstain 15-Sep-12 Oil India Limited AGM Declaration of dividend For Abstain 15-Sep-12 Oil India Limited AGM To appoint a Director in place of Shri. B. N. For Abstain Talukdar, who retires by rotation and being eligible, offers himself for reappointment. 15-Sep-12 Oil India Limited AGM To appoint a Director in place of Shri. N.K.Bharali, For Abstain who retires by rotation and being eligible, offers himself for reappointment. 15-Sep-12 Oil India Limited AGM To appoint a Director in place of Shri S.Rath, who For Abstain retires by rotation and being eligible, offers himself for reappointment. 15-Sep-12 Oil India Limited AGM Appointment of auditors For Abstain Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

15-Sep-12 Oil India Limited AGM Appointment of Mr S K Srivastava as Chairman For Abstain and Managing director 15-Sep-12 Oil India Limited AGM Appointment of Mrs Rashmi Aggarwal as Govt For Abstain Nominee Director 15-Sep-12 Oil India Limited AGM Appointment of Mr Atul Patne as Govt Nominee For Abstain Director 17-Sep-12 NHPC Limited AGM To receive, consider and adopt the Audited For Abstain Balance Sheet as at 31st March, 2012 17-Sep-12 NHPC Limited AGM To declare dividend for the financial year 2011 - For Abstain 2012. 17-Sep-12 NHPC Limited AGM To appoint a Director in place of Shri R. S. Mina, For Abstain who retires by rotation and being eligible, offers himself for reappointment. 17-Sep-12 NHPC Limited AGM To appoint a Director in place of Shri A. For Abstain Gopalakrishnan, who retires by rotation and being eligible, offers himself for re-appointment 17-Sep-12 NHPC Limited AGM To appoint a Director in place of Shri A. B. L. For Abstain Srivastava, who retires by rotation and being eligible, offers himself for re-appointment. 17-Sep-12 NHPC Limited AGM To fix the remuneration of the Auditors for the year For Abstain 2012-13 18-Sep-12 Container Corporation of India Limited AGM Adoption of accounts as at 31-Mar-2012 For Abstain 18-Sep-12 Container Corporation of India Limited AGM Declaration of dividend For Abstain 18-Sep-12 Container Corporation of India Limited AGM Re-appointment of Mr Yash Vardhan as Director For Abstain 18-Sep-12 Container Corporation of India Limited AGM Re-appointment of Lt. Gen. (Redt.) Arvind Mahajan For Abstain as director 18-Sep-12 Container Corporation of India Limited AGM Re-appointment of Dr (Prof.) Kausik Gupta as For Abstain Director 18-Sep-12 Container Corporation of India Limited AGM Re-appointment of Dr (Prof) A K Bandypopadhyay For Abstain as Director 18-Sep-12 Container Corporation of India Limited AGM Appointment of M/s Kumar Chopra & Associates, For Abstain Chartered Accountants as auditors 18-Sep-12 Container Corporation of India Limited AGM Appointment of Mr K K Srivastava as Part-time For Abstain Chairman 18-Sep-12 Container Corporation of India Limited AGM Appointment of Mr Shahnawaz Ali as Director For Abstain (Domestic) 18-Sep-12 Container Corporation of India Limited AGM Appointment of Mr M K Akhouri as Part-time For Abstain Director Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

18-Sep-12 Container Corporation of India Limited AGM To buy back securities For Abstain 18-Sep-12 Container Corporation of India Limited AGM To determine the maximum and minimum number For Abstain of directors 18-Sep-12 Hindustan Petroleum Co Limited AGM To receive, consider and adopt the Audited For Abstain Balance Sheet as at March 31, 2012 18-Sep-12 Hindustan Petroleum Co Limited AGM To declare equity dividend For Abstain 18-Sep-12 Hindustan Petroleum Co Limited AGM To appoint a Director in place of Mr. L N Gupta For Abstain who retires by rotation, and being eligible, offers himself for re-appointment. 18-Sep-12 Hindustan Petroleum Co Limited AGM To appoint a Director in place of Dr. Gitesh K Shah For Abstain who retires by rotation, and being eligible, offers himself for re-appointment. 18-Sep-12 Hindustan Petroleum Co Limited AGM To appoint a Director in place of Mr. B Mukherjee For Abstain who retires by rotation, and being eligible, offers himself for re-appointment. 18-Sep-12 Hindustan Petroleum Co Limited AGM To appoint a Director in place of Mr. Anil Razdan, For Abstain who retires by rotation, and being eligible, offers himself for re-appointment. 18-Sep-12 Hindustan Petroleum Co Limited AGM Mr. G K Pillai appointed as a Director of the For Abstain Company 18-Sep-12 Hindustan Petroleum Co Limited AGM Mr. A C Mahajan appointed as a Director of the For Abstain Company 18-Sep-12 Hindustan Petroleum Co Limited AGM Dr. G Raghuram appointed as a Director of the For Abstain Company 18-Sep-12 Hindustan Petroleum Co Limited AGM Mr. Pushp Kumar Joshi appointed as a Director of For Abstain the Company 18-Sep-12 Hindustan Petroleum Co Limited AGM Dr.S G Khuntia appointed as a Director of the For Abstain Company 18-Sep-12 Coal India Limited AGM Accept Financial Statements and Statutory Reports For For

18-Sep-12 Coal India Limited AGM Confirm Interim Dividend of INR 9.50 Per Share For For and Approve Final Dividend of INR 0.50 Per Share

18-Sep-12 Coal India Limited AGM Reelect S.K. Barua as Director For For 18-Sep-12 Coal India Limited AGM Amend Articles of Association For For 18-Sep-12 Coal India Limited AGM Elect S.N. Rao as Director For For 18-Sep-12 Coal India Limited AGM Elect Z. Chatterji as Director For For 18-Sep-12 Coal India Limited AGM Elect A.A. Srivastava as Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

18-Sep-12 Coal India Limited AGM Elect S. Bhide as Director For For 18-Sep-12 Coal India Limited AGM Elect R.N. Trivedi as Director For For 18-Sep-12 Coal India Limited AGM Elect A. Ansari as Director For For 18-Sep-12 Coal India Limited AGM Elect K.R. Gupta as Director For For 18-Sep-12 Coal India Limited AGM Elect S. Chaudhuri as Director For For 18-Sep-12 Coal India Limited AGM Elect N. Kumar as Director For For 18-Sep-12 Coal India Limited AGM Elect B.K. Saxena as Director For For 18-Sep-12 NTPC Limited AGM Accept Financial Statements and Statutory Reports For For

18-Sep-12 NTPC Limited AGM Confirm Interim Dividend of INR 3.50 Per Share For For and Approve Final Dividend of INR 0.50 Per Share

18-Sep-12 NTPC Limited AGM Reelect B.P. Singh as Director For For 18-Sep-12 NTPC Limited AGM Reelect S.P. Singh as Director For For 18-Sep-12 NTPC Limited AGM Authorize Board to Fix Remuneration of Auditors For For

18-Sep-12 NTPC Limited AGM Amend Articles of Association For For 18-Sep-12 NTPC Limited AGM Elect M.G. Rao as Director For For 18-Sep-12 NTPC Limited AGM Elect S.B.G. Dastidar as Director For For 18-Sep-12 NTPC Limited AGM Elect R.S. Sahoo as Director For For 18-Sep-12 NTPC Limited AGM Elect A.M. Nimbalkar as Director For For 18-Sep-12 NTPC Limited AGM Elect S.R. Upadhyay as Director For For 18-Sep-12 NTPC Limited AGM Elect H.A. Daruwalla as Director For For 18-Sep-12 NTPC Limited AGM Elect A.N. Chatterji as Director For For 18-Sep-12 NTPC Limited AGM Elect S. Khanna as Director For For 18-Sep-12 NTPC Limited AGM Elect A.K. Jha as Director For For 19-Sep-12 Bharat Heavy AGM To receive, consider and adopt the Audited For Abstain Electricals Limited Balance Sheet of the Company as at 31st March, 2012 19-Sep-12 Bharat Heavy AGM To declare dividend for the year 2011-12. For Abstain Electricals Limited 19-Sep-12 Bharat Heavy AGM To appoint a Director in place of Shri V.K. Jairath, For Abstain Electricals Limited who retires by rotation and being eligible, offers himself for re-appointment. Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

19-Sep-12 Bharat Heavy AGM To appoint a Director in place of Shri O.P. Bhutani, For Abstain Electricals Limited who retires by rotation and being eligible, offers himself for re-appointment.

19-Sep-12 Bharat Heavy AGM To appoint a Director in place of Shri S. Ravi, who For Abstain Electricals Limited retires by rotation and being eligible, offers himself for re-appointment.

19-Sep-12 Bharat Heavy AGM To authorize the board to fix the remuneration of For Abstain Electricals Limited the Auditors for the year 2012-13. 19-Sep-12 Bharat Heavy AGM Shri Trimbakdas S. Zanwar is appointed as director For Abstain Electricals Limited of the company 19-Sep-12 Bharat Heavy AGM Shri R. Krishnan is appointed as director of the For Abstain Electricals Limited company 19-Sep-12 Bharat Heavy AGM Shri Vijay Shankar Madan is appointed as director For Abstain Electricals Limited of the company 19-Sep-12 Power Grid Corporation of India Limited AGM Accept Financial Statements and Statutory Reports For For

19-Sep-12 Power Grid Corporation of India Limited AGM Confirm Interim Dividend of INR 0.80 Per Share For For and Approve Final Dividend of INR 1.31 Per Share

19-Sep-12 Power Grid Corporation of India Limited AGM Reelect I.S. Jha as Director For For 19-Sep-12 Power Grid Corporation of India Limited AGM Reelect R.T. Agarwal as Director For For 19-Sep-12 Power Grid Corporation of India Limited AGM Reelect R. Acharya as Director For For 19-Sep-12 Power Grid Corporation of India Limited AGM Authorize Board to Fix Remuneration of Auditors For For

19-Sep-12 Power Grid Corporation of India Limited AGM Approve Increase in Borrowing Powers and For For Pledging of Assets for Debt 20-Sep-12 Rural Electrification Corporation Limited AGM To receive, consider, approve and adopt the For Abstain audited Balance Sheet as at March 31, 2012 20-Sep-12 Rural Electrification Corporation Limited AGM To confirm Interim Dividend and declare Final For Abstain Dividend on equity shares for the Financial Year 2011-12. 20-Sep-12 Rural Electrification Corporation Limited AGM To appoint a Director in place of Shri Prakash For Abstain Thakkar, who retires by rotation and being eligible, offers himself for re-appointment Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

20-Sep-12 Rural Electrification Corporation Limited AGM To appoint a Director in place of Dr. Devi Singh, For Abstain who retires by rotation and being eligible, offers himself for re-appointment 20-Sep-12 Rural Electrification Corporation Limited AGM To fix the remuneration of Auditors for the Financial For Abstain Year 2012-13 20-Sep-12 Rural Electrification Corporation Limited AGM Shri Rajeev Sharma, be and is hereby appointed For Abstain as Chairman and Managing Director of the Company, not liable to retire by rotation 20-Sep-12 Rural Electrification Corporation Limited AGM Dr. Sunil Kumar Gupta, be and is hereby appointed For Abstain as Director of the Company, whose period of office shall be liable to retire by rotation 20-Sep-12 Rural Electrification Corporation Limited AGM Shri Ajeet Kumar Agarwal is hereby appointed as For Abstain Director (Finance) of Company, not liable to retire by rotation 20-Sep-12 Rural Electrification Corporation Limited AGM To borrow such moneys or sum of moneys from For Abstain time to time at its discretion with or without security and upon such terms and conditions as the Board may think fit for the Business purpose of the Company 20-Sep-12 Rural Electrification Corporation Limited AGM To create charge, hypothecate, mortgage, pledge For Abstain any movable or immovable properties of the company wheresoever situated, both present and future for the business purpose of the company from time to time not exceeding Rs. 1,45,000 crore

21-Sep-12 Orient Green Power Company Limited AGM To receive, consider and adopt the Audited For Abstain Balance Sheet as at 31St March, 2012, and the Profit and Loss Account of the Company for the year ended 31 st March, 2012 21-Sep-12 Orient Green Power Company Limited AGM To appoint a director in place of Mr. R. For Abstain Sundorarajan who retires by rotation and is eligible for re-appointment 21-Sep-12 Orient Green Power Company Limited AGM To appoint a director in place of Mr. S. Venkat For Abstain Ram who retires by rotation and is eligible for re- appointment 21-Sep-12 Orient Green Power Company Limited AGM To appoint a director in place of Mr. N. Rangochary For Abstain who retires by rotation and is eligible for re- appointment Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

21-Sep-12 Orient Green Power Company Limited AGM To appoint Statutory Auditors of the Company and For Abstain fix their remuneration - M/s. DELOITTE HASKINS AND SELLS, Chartered Accountants, 21-Sep-12 Orient Green Power Company Limited AGM To appoint Mr. S. Srinivason as a Director of the For Abstain Company 21-Sep-12 Orient Green Power Company Limited AGM To appoint Mr. Vishal Vijay Gupta as a Director of For Abstain the Company 21-Sep-12 Power Finance Corporation Limited AGM To receive, consider and adopt the audited For Abstain Balance Sheet as at March 31, 2012 and Profit and Loss Account 21-Sep-12 Power Finance Corporation Limited AGM To confirm interim dividend and declare final For Abstain dividend for the year 2011-12 21-Sep-12 Power Finance Corporation Limited AGM To appoint a Director in place of Shri S. C. Gupta For Abstain

21-Sep-12 Power Finance Corporation Limited AGM To appoint a Director in place of Shri R. Nagarajan For Abstain

21-Sep-12 Power Finance Corporation Limited AGM To appoint a Director in place of Shri Ajit Prasad For Abstain 21-Sep-12 Power Finance Corporation Limited AGM To fix the remuneration of the Auditors For Abstain 21-Sep-12 B.L. Kashyap & Sons Limited AGM Accept Financial Statements and Statutory Reports For For

21-Sep-12 B.L. Kashyap & Sons Limited AGM Approve Dividend of INR 0.05 Per Share For For 21-Sep-12 B.L. Kashyap & Sons Limited AGM Reelect P.S. Shenoy as Director For For 21-Sep-12 B.L. Kashyap & Sons Limited AGM Reelect J.C.K. Mahajan as Director For For 21-Sep-12 B.L. Kashyap & Sons Limited AGM Approve Sood Brij & Associates as Auditors and For For Authorize Board to Fix Their Remuneration 21-Sep-12 B.L. Kashyap & Sons Limited AGM Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights 21-Sep-12 B.L. Kashyap & Sons Limited AGM Reelect Vinod Kashyap as Chairman and For For Executive Director and Approve His Remuneration

21-Sep-12 B.L. Kashyap & Sons Limited AGM Reelect Vineet Kashyap as Managing Director and For For Approve His Remuneration 21-Sep-12 B.L. Kashyap & Sons Limited AGM Reelect Vikram Kashyap as Joint Managing For For Director and Approve His Remuneration 21-Sep-12 Bharat Petroleum Corporation Limited AGM Accept Financial Statements and Statutory Reports For For

21-Sep-12 Bharat Petroleum Corporation Limited AGM Approve Dividend of INR 11.00 Per Share For For 21-Sep-12 Bharat Petroleum Corporation Limited AGM Reelect I.P.S. Anand as Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

21-Sep-12 Bharat Petroleum Corporation Limited AGM Reelect H.M. Jagtiani as Director For For 21-Sep-12 Bharat Petroleum Corporation Limited AGM Reelect A.K. Sharma as Director For For 21-Sep-12 Bharat Petroleum Corporation Limited AGM Authorize Board to Fix Remuneration of Auditors For For

21-Sep-12 Bharat Petroleum Corporation Limited AGM Elect S. P. Gathoo as Director For For 21-Sep-12 Bharat Petroleum Corporation Limited AGM Elect J.R. Varma as Director For For 21-Sep-12 Bharat Petroleum Corporation Limited AGM Elect B. Chakrabarti as Director For For 21-Sep-12 Bharat Petroleum Corporation Limited AGM Elect R.N. Choubey as Director For For 22-Sep-12 HT Media Limited Court Approve Scheme of Arrangement For Abstain 24-Sep-12 EROS Interational Media Limited AGM To consider and adopt the Audited Balance Sheet For Abstain as at 31 March 2012, the Profit and Loss Account

24-Sep-12 EROS Interational Media Limited AGM To appoint a Director in place of Dr. Shankar Nath For Abstain Acharya 24-Sep-12 EROS Interational Media Limited AGM To appoint M/s Walker Chandiok & Co. as For Abstain Statutory Auditors of the Company 24-Sep-12 EROS Interational Media Limited AGM Re- Appointment of Mr. Sunil Lulla as the For Abstain Executive Vice Chairman & Managing Director of the Company 24-Sep-12 EROS Interational Media Limited AGM Appointment of Mrs. Jyoti Deshpande as a Director For Abstain liable to retire by rotation and to approve the remuneration to be paid to Mrs. Jyoti Deshpande as an Executive Director of the Company

24-Sep-12 Godrej Industries Limited Postal Ballot Investment in Godrej consumer products limited For Abstain and Godrej Properties Limited 24-Sep-12 Kesoram Industries Limited Postal Ballot Re Classification of authorised share capital and For Abstain alteration of clause - 5 of the Memorandum of Association 24-Sep-12 Kesoram Industries Limited Postal Ballot Alteration of Article -5 of the Articles of For Abstain Association. 24-Sep-12 Oil & Natural Gas Corporation Limited AGM Accept Financial Statements and Statutory Reports For For

24-Sep-12 Oil & Natural Gas Corporation Limited AGM Confirm Interim Dividends of INR 7.75 Per Share For For and Approve Final Dividend of INR 2.00 Per Share

24-Sep-12 Oil & Natural Gas Corporation Limited AGM Reelect A.K. Hazarika as Director For For 24-Sep-12 Oil & Natural Gas Corporation Limited AGM Reelect U.N. Bose as Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

24-Sep-12 Oil & Natural Gas Corporation Limited AGM Authorize Board to Fix Remuneration of Auditors For For

24-Sep-12 Oil & Natural Gas Corporation Limited AGM Elect S.K. Barua as Director For For 24-Sep-12 Oil & Natural Gas Corporation Limited AGM Elect O.P. Bhatt as Director For For 24-Sep-12 Oil & Natural Gas Corporation Limited AGM Elect S. Nath as Director For For 24-Sep-12 Oil & Natural Gas Corporation Limited AGM Elect A.K. Banerjee as Director For For 24-Sep-12 Oil & Natural Gas Corporation Limited AGM Elect A. Giridhar as Director For For 24-Sep-12 Oil & Natural Gas Corporation Limited AGM Elect S. Das as Director For For 25-Sep-12 Gujarat State Petronet Limited AGM To receive, consider and adopt the Audited For Abstain Balance Sheet as at March 31, 2012 25-Sep-12 Gujarat State Petronet Limited AGM To declare dividend ON equity share For Abstain 25-Sep-12 Gujarat State Petronet Limited AGM To appoint a Director in place of Shri N K Mitra For Abstain who retires by rotation and being eligible offers himself for re-appointment. 25-Sep-12 Gujarat State Petronet Limited AGM To fix remuneration of Statutory Auditors of the For Abstain Company 25-Sep-12 Noida Toll Bridge Co., Limited AGM Accept Financial Statements and Statutory Reports For For

25-Sep-12 Noida Toll Bridge Co., Limited AGM Approve Dividend of INR 1.00 Per Share For For 25-Sep-12 Noida Toll Bridge Co., Limited AGM Reelect K. Ramchand as Director For For 25-Sep-12 Noida Toll Bridge Co., Limited AGM Reelect P. Mankad as Director For For 25-Sep-12 Noida Toll Bridge Co., Limited AGM Approve Auditors and Authorize Board to Fix Their For For Remuneration 25-Sep-12 Noida Toll Bridge Co., Limited AGM Elect H. Mathur as Executive Director and CEO For For and Approve His Remuneration 25-Sep-12 Noida Toll Bridge Co., Limited AGM Appoint T.K. Banerjee as CFO and Approve His For For Remuneration 25-Sep-12 Noida Toll Bridge Co., Limited AGM Amend Articles of Association For For 25-Sep-12 Noida Toll Bridge Co., Limited AGM Approve Commission Remuneration for Non- For For Executive Directors 25-Sep-12 United Spirits Limited AGM Accept Financial Statements and Statutory Reports For For

25-Sep-12 United Spirits Limited AGM Approve Dividend of INR 2.50 Per Share For For 25-Sep-12 United Spirits Limited AGM Reelect S. Menon as Director For For 25-Sep-12 United Spirits Limited AGM Reelect V. Mallya as Director For For 25-Sep-12 United Spirits Limited AGM Approve Walker, Chandiok & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 25-Sep-12 United Spirits Limited AGM Elect G.N. Bajpai as Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

26-Sep-12 Gateway Distriparks Limited AGM To receive, consider and adopt the audited For Abstain st Balance Sheet as at 31 March, 2012 26-Sep-12 Gateway Distriparks Limited AGM To Confirm the interim dividends declared For Abstain 26-Sep-12 Gateway Distriparks Limited AGM To re-appoint Mr. Gopinath Pillai, who retires by For Abstain rotation, and being eligible, offers himself for re- appointment. 26-Sep-12 Gateway Distriparks Limited AGM To re-appoint Mr. M Pinto, who retires by rotation, For Abstain and being eligible, offers himself for re- appointment. 26-Sep-12 Gateway Distriparks Limited AGM To re-appoint Mr. Saroosh Dinshaw, who retires by For Abstain rotation, and being eligible, offers himself for re- appointment. 26-Sep-12 Gateway Distriparks Limited AGM To re-appoint Auditors M/s Pricewater House For Abstain 26-Sep-12 Gateway Distriparks Limited AGM Mr. Ishaan Gupta is hereby appointed as a Director For Abstain

26-Sep-12 Gateway Distriparks Limited AGM Re-appointment of Mr. Prem Kishan Gupta as the For Abstain Managing Director 26-Sep-12 Gujarat Apollo Industries Limited AGM To receive, consider and adopt Audited Balance For Abstain Sheet as at 31st March, 2012 and Profit and Loss Account for the year ended 26-Sep-12 Gujarat Apollo Industries Limited AGM To declare dividend on equity shares For Abstain 26-Sep-12 Gujarat Apollo Industries Limited AGM To appoint a Director in place of Dr. N. T. Patel, For Abstain who retires by rotation and being eligible offers himself for re-appointment. 26-Sep-12 Gujarat Apollo Industries Limited AGM Dr. N. V. Vasani, a director liable to retire by For Abstain rotation, who retires by rotation and being eligible offers himself for re-appointment. 26-Sep-12 Gujarat Apollo Industries Limited AGM To appoint Auditors and fix their remuneration For Abstain 26-Sep-12 Gujarat Apollo Industries Limited AGM To appoint Mr. Rupesh P. Mehta as Director of the For Abstain Company 26-Sep-12 Gujarat Apollo Industries Limited AGM To approve the revision in the terms of For Abstain appointment / remuneration of Mr. Asit A. Patel, Managing Director of the Company 26-Sep-12 Gujarat Apollo Industries Limited AGM To re-appoint Mr. Anand A. Patel be as the Whole- For Abstain Time Director of the Company for a period of three years with effect from 1st September, 2012 Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

26-Sep-12 Gujarat Apollo Industries Limited AGM Payment of commission to Mr. Anil T. Patel, For Abstain Director of the Company to the extent of 1% of the net profits of the Company. 26-Sep-12 Gujarat Apollo Industries Limited AGM Payment of commission to Mr. Manibhai V. Patel, For Abstain Director of the Company to the extent of 1% of the net profits of the Company. 26-Sep-12 Nagarjuna Agrichem Limited AGM Accept Financial Statements and Statutory Reports For For

26-Sep-12 Nagarjuna Agrichem Limited AGM Approve Dividend of INR 1.50 Per Share For For 26-Sep-12 Nagarjuna Agrichem Limited AGM Reelect K.L. Raju as Director For For 26-Sep-12 Nagarjuna Agrichem Limited AGM Reelect K. Raghuraman as Director For For 26-Sep-12 Nagarjuna Agrichem Limited AGM Reelect D.R. Raju as Director For For 26-Sep-12 Nagarjuna Agrichem Limited AGM Approve M. Bhaskara Rao & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 26-Sep-12 Nagarjuna Agrichem Limited AGM Approve Stock Split and Amend Memorandum of For For Association to Reflect Changes in Authorized Share Capital 26-Sep-12 Nagarjuna Agrichem Limited AGM Amend Articles of Association to Reflect Changes For For in Authorized Share Capital 26-Sep-12 Nagarjuna Agrichem Limited AGM Elect V.V. Shankar as Managing Director and For For Approve His Remuneration 26-Sep-12 Jindal Steel and Power Limited AGM Accept Financial Statements and Statutory Reports For For

26-Sep-12 Jindal Steel and Power Limited AGM Approve Dividend of INR 1.60 Per Share For For 26-Sep-12 Jindal Steel and Power Limited AGM Reelect H. Khaitan as Director For For 26-Sep-12 Jindal Steel and Power Limited AGM Reelect H.S. Wirk as Director For For 26-Sep-12 Jindal Steel and Power Limited AGM Reelect R. Mehra as Director For For 26-Sep-12 Jindal Steel and Power Limited AGM Reelect S. Maroo as Director For For 26-Sep-12 Jindal Steel and Power Limited AGM Approve S.S. Kothari Mehta & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 26-Sep-12 Jindal Steel and Power Limited AGM Elect S. Jindal as Director For For 26-Sep-12 Jindal Steel and Power Limited AGM Elect M.L. Gupta as Director For For 26-Sep-12 Jindal Steel and Power Limited AGM Elect M.L. Gupta as Executive Director and For For Approve His Remuneration 26-Sep-12 Jindal Steel and Power Limited AGM Authorize the Chairman and Managing Director of For For the Company to Revise the Terms of Remuneration of Executive Directors Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

27-Sep-12 Jaiprakash Associates Limited AGM To receive, consider and adopt the Audited For Abstain Balance Sheet as at March 31, 2012 27-Sep-12 Jaiprakash Associates Limited AGM To declare a dividend for the financial year 2011- For Abstain 12. 27-Sep-12 Jaiprakash Associates Limited AGM To appoint a Director in place of Shri S.K. Jain, For Abstain who retires by rotation and, being eligible, offers himself for re-appointment. 27-Sep-12 Jaiprakash Associates Limited AGM To appoint a Director in place of Shri Ranvijay For Abstain Singh who retires by rotation and, being eligible, offers himself for re-appointment. 27-Sep-12 Jaiprakash Associates Limited AGM To appoint a Director in place of Shri R.N. For Abstain Bhardwaj who retires by rotation and, being eligible, offers himself for re-appointment. 27-Sep-12 Jaiprakash Associates Limited AGM To appoint a Director in place of Shri B.K. Taparia For Abstain who retires by rotation and, being eligible, offers himself for re-appointment. 27-Sep-12 Jaiprakash Associates Limited AGM To appoint a Director in place of Shri S.C. For Abstain Bhargava who retires by rotation and, being eligible, offers himself for re-appointment. 27-Sep-12 Jaiprakash Associates Limited AGM To appoint M/s M.P. Singh & Associates as For Abstain Statutory Auditors 27-Sep-12 Jaiprakash Associates Limited AGM Ms. Homai A. Daruwalla be and is hereby For Abstain appointed a Director 27-Sep-12 Jaiprakash Associates Limited AGM Creation of Mortgage / Charge infavour of lender(s) For Abstain of the company 28-Sep-12 Gujarat Mineral Development Corporation AGM To receive, consider and adopt the Profit & Loss For Abstain Limited Account of the Corporation for the year ended 31st March, 2012 Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

28-Sep-12 Gujarat Mineral Development Corporation AGM To declare dividend on Equity Shares for the year For Abstain Limited ended 31st March, 2012. 28-Sep-12 Gujarat Mineral Development Corporation AGM To appoint a Director in place of Shri Bhadresh For Abstain Limited Mehta, who retires from office by rotation and being eligible , offers himself for re-appointment. 28-Sep-12 Gujarat Mineral Development Corporation AGM To fix up the remuneration of Statutory Auditors for For Abstain Limited the year 2012-13 to be appointed by the Comptroller & Auditor General of India.

28-Sep-12 Polyplex Corporation Limited AGM To receive, consider and adopt the Audited For Abstain Balance Sheet as at March 31, 2012 and the Profit & Loss Statement 28-Sep-12 Polyplex Corporation Limited AGM To declare dividend For Abstain 28-Sep-12 Polyplex Corporation Limited AGM To appoint a Director in place of Shri Sanjiv Saraf For Abstain

28-Sep-12 Polyplex Corporation Limited AGM To appoint a Director in place of Shri Sanjiv For Abstain Chadha 28-Sep-12 Polyplex Corporation Limited AGM To appoint Auditors and to fix their remuneration For Abstain 28-Sep-12 Polyplex Corporation Limited AGM To re-appoint Shri Pranay Kothari as Whole Time For Abstain Director designated as Executive Director of the Company 28-Sep-12 Redington (India) Limited EGM Approve Transfer of the Company's Supply Chain For For Business to a Wholly-Owned Subsidiary 28-Sep-12 Redington (India) Limited EGM Amend Object Clause of Memorandum of For For Association 28-Sep-12 McNally Bharat Engineering Co. Limited AGM Accept Financial Statements and Statutory Reports For For

28-Sep-12 McNally Bharat Engineering Co. Limited AGM Approve Dividend of INR 1.00 Per Share For For 28-Sep-12 McNally Bharat Engineering Co. Limited AGM Reelect A.K. Barman as Director For For 28-Sep-12 McNally Bharat Engineering Co. Limited AGM Reelect S.R. Dasgupta as Director For For 28-Sep-12 McNally Bharat Engineering Co. Limited AGM Reelect U. Parekh as Director For For 28-Sep-12 McNally Bharat Engineering Co. Limited AGM Reelect S. Sarkar as Director For For 28-Sep-12 McNally Bharat Engineering Co. Limited AGM Approve Lovelock & Lewes as Auditors and For For Authorize Board to Fix Their Remuneration Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

28-Sep-12 Jagran Prakashan Limited AGM Accept Financial Statements and Statutory Reports For For

28-Sep-12 Jagran Prakashan Limited AGM Reelect B. Agrawal as Director For For 28-Sep-12 Jagran Prakashan Limited AGM Reelect D.M. Gupta as Director For For 28-Sep-12 Jagran Prakashan Limited AGM Reelect K. Biyani as Director For For 28-Sep-12 Jagran Prakashan Limited AGM Reelect S. Gupta as Director For For 28-Sep-12 Jagran Prakashan Limited AGM Reelect V. Bakshi as Director For For 28-Sep-12 Jagran Prakashan Limited AGM Approve Dividend of INR 3.50 Per Share For For 28-Sep-12 Jagran Prakashan Limited AGM Approve Price Waterhouse as Auditors and For For Authorize Board to Fix Their Remuneration 28-Sep-12 Jagran Prakashan Limited AGM Elect A.K. Gupta as Director For For 28-Sep-12 Jagran Prakashan Limited AGM Elect A. Dixit as Director For For 28-Sep-12 Ahluwalia Contracts (India) Limited AGM Accept Financial Statements and Statutory Reports For For

28-Sep-12 Ahluwalia Contracts (India) Limited AGM Reelect S.K. Chawla as Director For For 28-Sep-12 Ahluwalia Contracts (India) Limited AGM Reelect S. Chandra as Director For For 28-Sep-12 Ahluwalia Contracts (India) Limited AGM Reelect V. Ahluwalia as Director For For 28-Sep-12 Ahluwalia Contracts (India) Limited AGM Approve Arun K. Gupta & Associates as Auditors For For and Authorize Board to Fix Their Remuneration

28-Sep-12 Ahluwalia Contracts (India) Limited AGM Reelect B. Ahluwalia as Managing Director and For For Approve His Remuneration 28-Sep-12 Ahluwalia Contracts (India) Limited AGM Reelect S. Uppal as Dy. Managing Director and For For Approve His Remuneration 28-Sep-12 Ahluwalia Contracts (India) Limited AGM Reelect V. Ahluwalia as Executive Director and For For Approve His Remuneration 28-Sep-12 Ahluwalia Contracts (India) Limited AGM Reelect S. Walia as Executive Director and For For Approve Her Remuneration 28-Sep-12 Ahluwalia Contracts (India) Limited AGM Approve Waiver of Excess Managerial For For Remuneration Paid to B. Ahluwalia, Managing Director 28-Sep-12 Ahluwalia Contracts (India) Limited AGM Approve Waiver of Excess Managerial For For Remuneration Paid to S. Uppal, Dy. Managing Director 29-Sep-12 APL Apollo Tubes Limited AGM Accept Financial Statements and Statutory Reports For For

29-Sep-12 APL Apollo Tubes Limited AGM Approve Dividend of INR 2.00 Per Share For For 29-Sep-12 APL Apollo Tubes Limited AGM Reelect V. Gupta as Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

29-Sep-12 APL Apollo Tubes Limited AGM Reelect S.T. Gerela as Director For For 29-Sep-12 APL Apollo Tubes Limited AGM Approve Vaps & Co. as Auditors and Authorize For For Board to Fix Their Remuneration 29-Sep-12 APL Apollo Tubes Limited AGM Elect A.K. Gupta as Director For For 29-Sep-12 APL Apollo Tubes Limited AGM Elect S. Gupta as Executive Chairman and For For Approve His Remuneration 29-Sep-12 Gujarat Gas Company Limited AGM Accept Financial Statements and Statutory Reports For Abstain

29-Sep-12 Gujarat Gas Company Limited AGM Approve interim dividend and declare final dividend For Abstain

29-Sep-12 NATCO Pharma Limited AGM Accept Financial Statements and Statutory Reports For For

29-Sep-12 NATCO Pharma Limited AGM Approve Interim Dividend of INR 3.00 Per Share as For For Final Dividend 29-Sep-12 NATCO Pharma Limited AGM Reelect G.S. Murthy as Director For For 29-Sep-12 NATCO Pharma Limited AGM Reelect B.S. Bajaj as Director For For 29-Sep-12 NATCO Pharma Limited AGM Reelect J.S. Rao as Director For For 29-Sep-12 NATCO Pharma Limited AGM Approve Walker, Chandiok & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 29-Sep-12 NATCO Pharma Limited AGM Elect N.J. Deshmukh as Director For For 29-Sep-12 NATCO Pharma Limited AGM Approve Revision in Remuneration of V.C. For For Nannapaneni, Chairman & Managing Director 29-Sep-12 NATCO Pharma Limited AGM Approve Redesignation of R. Nannapaneni as Vice For For Chairman and CEO and Approve His Remuneration 29-Sep-12 Maruti Suzuki India Limited Court Approve Scheme of Amalgamation For For 29-Sep-12 GEI Industrial Systems Limited AGM Accept Financial Statements and Statutory Reports For Abstain

29-Sep-12 GEI Industrial Systems Limited AGM Reelect V. Khanna as Director For Abstain 29-Sep-12 GEI Industrial Systems Limited AGM Reelect D. Laxminarayan as Director For Abstain 29-Sep-12 GEI Industrial Systems Limited AGM Reelect S. Synghal as Director For Abstain 29-Sep-12 GEI Industrial Systems Limited AGM Approve A.K. Khabya & Co. as Auditors and For Abstain Authorize Board to Fix Their Remuneration 29-Sep-12 GEI Industrial Systems Limited AGM Elect R. Fernandez as Director For Abstain 29-Sep-12 GEI Industrial Systems Limited AGM Elect R. Fernandez as Director and Approve His For Abstain Remuneration 11-Oct-12 Godrej Consumer Products Limited EGM Modification of the stock option plan of the For Abstain erstwhile Godrej Sara Lee Ltd Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

11-Oct-12 Godrej Consumer Products Limited EGM Service Tax on Commission on Profits to Non For Abstain Executive Directors 11-Oct-12 Godrej Consumer Products Limited EGM Service Tax on Sitting Fees to Non Executive For Abstain Directors 12-Oct-12 Dish TV India Limited Postal Ballot Raising of funds up to USD 200 million through For Abstain issue of further capital. 12-Oct-12 Dish TV India Limited Postal Ballot Increase in authorised capital. For Abstain

12-Oct-12 Dish TV India Limited Postal Ballot 1. Resignation of Mr. Sanjay H. Patel, as an For Abstain Alternate Director to Mr. Mintoo Bhandari (Nominee Director). 2. Appointment of Mr. Utsav Baijal, nominee of Apollo India Private Equity II (Mauritius) Ltd., as an Alternate Director to Mr. Mintoo Bhandari with effect from October 18, 2012 13-Oct-12 Jagran Prakashan Limited Court Approve Scheme of Arrangement For For 16-Oct-12 Telstra Corporation Limited. AGM Elect Timothy Chen as Director For For 16-Oct-12 Telstra Corporation Limited. AGM Elect Geoffrey Cousins as Director For For 16-Oct-12 Telstra Corporation Limited. AGM Elect Russell Higgins as Director For For 16-Oct-12 Telstra Corporation Limited. AGM Elect Margaret Seale as Director For For 16-Oct-12 Telstra Corporation Limited. AGM Elect Steven Vamos as Director For For 16-Oct-12 Telstra Corporation Limited. AGM Elect John Zeglis as Director For For 16-Oct-12 Telstra Corporation Limited. AGM Approve the Increase in Aggregate Remuneration For For of Non-Executive Directors 16-Oct-12 Telstra Corporation Limited. AGM Approve the Issuance of 1.39 Million Performance For For Rights to David Thodey, CEO of the Company

16-Oct-12 Telstra Corporation Limited. AGM Approve the Remuneration Report For For 16-Oct-12 Shree Cements Limited AGM Accept Financial Statements and Statutory Reports For For

16-Oct-12 Shree Cements Limited AGM Confirm Interim Dividends of INR 12.00 Per Share For For

16-Oct-12 Shree Cements Limited AGM Approve Final Dividend of INR 8.00 Per Share For For 16-Oct-12 Shree Cements Limited AGM Reelect O.P. Setia as Director For For 16-Oct-12 Shree Cements Limited AGM Reelect R.L. Gaggar as Director For For 16-Oct-12 Shree Cements Limited AGM Approve B.R. Maheswari & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 16-Oct-12 Shree Cements Limited AGM Elect P. Bangur as Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

16-Oct-12 Shree Cements Limited AGM Elect P. Bangur as Executive Director and Approve For For His Remuneration 16-Oct-12 Shree Cements Limited AGM Elect M. Singhi as Executive Director and Approve For For His Remuneration 16-Oct-12 Shree Cements Limited AGM Approve Revision in Remuneration of H.M. Bangur, For For Managing Director 16-Oct-12 Shree Cements Limited AGM Approve Commission Remuneration of Non- For For Executive Directors 18-Oct-12 Madras Cement Limited EGM To authorised the Board of Directors of the For Abstain company to contribute from time to time, in any financial year to any body, institute, society, person, trust or fund for any charitable or other purposes not directly related to the business of the Comppyany or to the welfare of its emppyloyees ,upto a total amount of Rupees Fifty Crores or Five percent of the average net profits as determined in accordance with the provisions of Sections 349 and 350 of the Companies Act, 1956, during the three financial years immediately preceding, whichever is greater. 22-Oct-12 HCL Technologies Limited AGM Accept Financial Statements and Statutory Reports For For

22-Oct-12 HCL Technologies Limited AGM Reelect S. Nadar as Director For For 22-Oct-12 HCL Technologies Limited AGM Reelect R. Abrams as Director For For 22-Oct-12 HCL Technologies Limited AGM Approve S.R. Batliboi & Co. as Auditors and For For Authorize Board to Fix Their Remuneration 22-Oct-12 HCL Technologies Limited AGM Approve Final Dividend of INR 4.00 Per Share For For 22-Oct-12 HCL Technologies Limited AGM Elect S.K. Khanna as Director For For 22-Oct-12 HCL Technologies Limited AGM Elect S.M. Datar as Director For For 22-Oct-12 HCL Technologies Limited AGM Elect S.S. Sastry as Director For For 22-Oct-12 HCL Technologies Limited AGM Elect V. Nayar as Joint Managing Director and For For Approve His Remuneration 25-Oct-12 Newcrest Mining Limited AGM Elect Gerard Michael Bond as a Director For For 25-Oct-12 Newcrest Mining Limited AGM Elect Vince Gauci as a Director For For 25-Oct-12 Newcrest Mining Limited AGM Approve the Adoption of the Remuneration Report For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

02-Nov-12 Hero MotoCorp Limited Court To approve the Scheme of Amalgamation of Hero For Abstain Investments Private Limited with Hero MotoCorp Limited 22-Nov-12 Dish TV India Limited Postal Ballot Increase of Authorised Share Capital of the For Abstain Company and consequence change in Clause V of the Memorandum of Association of the Company relating to share capital 22-Nov-12 Dish TV India Limited Postal Ballot Amendments to Articles of Association of the For Abstain Company 22-Nov-12 Dish TV India Limited Postal Ballot Increase In Foreign Investment Limits For Abstain

22-Nov-12 Dish TV India Limited Postal Ballot Raising of Funds through further Issue of For Abstain Securities 22-Nov-12 Navneet Publications (India) Limited Court To approve the Scheme of Amalgamation between For Abstain Lakheni Publications Pvt Ltd and Navneet Publications (India) Ltd 22-Nov-12 Navneet Publications (India) Limited EGM The reduction of equity share capital in terms of For Abstain the Scheme subject to the Scheme becoming effective and subject to the confirmation of the High Court of Judicature at Bombay 22-Nov-12 Navneet Publications (India) Limited EGM Reclassification of Authorised Share Capital For Abstain 05-Dec-12 Jaiprakash Associates Limited Postal Ballot Providing Security/Gurantee/Undertakings to For Abstain Lenders of Kanpur Fertilizers & Cement Limited 05-Dec-12 Jaiprakash Associates Limited Postal Ballot To make additional investment in Bhilai Jaypeee For Abstain Cement Ltd and Bokaro Jaypee Cement Limited, subsidiaries of the company 05-Dec-12 Jaiprakash Associates Limited Postal Ballot Providing Security/Gurantee/Undertakings to For Abstain Lenders of Jaypee Sports International Limited, an subsidiary of the company 05-Dec-12 Jaiprakash Associates Limited Postal Ballot Providing Security/Gurantee/Undertakings to For Abstain Lenders of MP Jaypee Coal Limited 05-Dec-12 Jaiprakash Associates Limited Postal Ballot Re-appointment of Mr Ranvijay Singh as Whole- For Abstain time director 06-Dec-12 Apollo Tyres Limited Postal Ballot To issue convertible warrants to promoters on For Abstain preferential basis Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

07-Dec-12 KPIT Cummins Infosystems Limited EGM Authorising the Board of Directors to issue For Abstain 7,776,000 equity shares on preferential basis to Van Dyck under Section 81 (1A) of the companies’ act 1956 at a price of Rs 125/- per share including a premium of Rs. 123/- per share

07-Dec-12 KPIT Cummins Infosystems Limited EGM Authorizing the Board of Directors to issue For Abstain 5,081,357 equity shares on preferential basis to CX Partners Fund 1 Ltd under Section 81(1A) of the Companies Act, 1956 at a price of Rs 125/- per share including a premium of Rs 123/- per share

07-Dec-12 KPIT Cummins Infosystems Limited EGM Authorizing the Board of Directors to issue 102,643 For Abstain equity shares on preferential basis to AAJV investment trust under Section 81 (1A) of the companies’ act 1956 at a price of Rs 125/- per share including a premium of Rs. 123/- per share

10-Dec-12 Siemens Limited Court To approve the scheme of amalgamation of For Abstain Winergy Drive Systems India Pvt Ltd with Siemens Ltd 12-Dec-12 Lupin Limited Postal Ballot Re-appointment of Dr Kamal K Sharma for a For Abstain period of 3 years effective 29.9.2012 as Managing Director of the Company or other mutually agreed capacity and approval of remuneration payable to him 13-Dec-12 United Spirits Limited Postal Ballot Special Resolution under section 81 (1A) of For Abstain the Companies Act, 1956 for issuance, on a preferential allotment basis, of 14532775 shares for an aggregate amount of Rs. 20,927,196,000 28-Dec-12 Greaves Cotton Limited Postal Ballot Creation of charges on the moveable and For Abstain immoveable assets of the company to secure long term borrowings. 28-Dec-12 Wipro Limited Court Scheme of arrangement between Wipro Ltd For Abstain (demerged company), Azim Premji Custodial Services Pvt ltd (resulting company) and Wipro trademarks Holdings Ltd (trademark company) Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

11-Jan-13 Bank of Baroda Limited EGM Preferential allotment of 1,01,32,920 equity shares For Abstain of face value of Rs 10/- each at issue price of Rs 838.85 per share to the Government of India

14-Jan-13 Mcnally Bharat Engeneering Company Postal Ballot Ordinary Resolution for increase in Authorised For Abstain Limited Share Capital and alterations in Memorandum of Association of the Company 14-Jan-13 Mcnally Bharat Engeneering Company Postal Ballot Sprecial Resolution for alteration in Articles of For Abstain Limited Association of the Company 14-Jan-13 Mcnally Bharat Engeneering Company Postal Ballot Issue of Non Convertible Redeemable Preference For Abstain Limited Shares 16-Jan-13 PI Industries Limited Postal Ballot Special Resolution U/s 81(1A) of the Companies For Abstain Act, 1956 for raising funds through further issue of securities 16-Jan-13 PI Industries Limited Postal Ballot Special Resolution u/s 31 of the Companies Act, For Abstain 1956 for alteration of Articles of Association

16-Jan-13 PI Industries Limited Postal Ballot Ordinary resolution for appointment of Mr Rajnish For Abstain Sarna as Director

16-Jan-13 PI Industries Limited Postal Ballot Ordinary Resolution for appointment of Mr Rajnish For Abstain Sarna as Whole-time Director and remuneration payable to him as Whole-time Director

19-Jan-13 HCL Technologies Limited Court Scheme of Arrangement between HCL For Abstain Technologies Limited, HCL Comnet Systems & Services Limited and their respective shareholders and creditors under Sections 391 and 394 of the Companies Act, 1956

25-Jan-13 Axis Bank Limited Postal Ballot To increase the Authorised Share Capital from Rs For Abstain 500,00,00,000 to Rs 850,00,00,000 25-Jan-13 Axis Bank Limited Postal Ballot Alteration of AOA For Abstain

25-Jan-13 Axis Bank Limited Postal Ballot To issue Securites not exceeding Rs 4,58,000 For Abstain equity shares Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

25-Jan-13 Axis Bank Limited Postal Ballot To grant Employee Stock Option Scheme to the For Abstain employees and directors of the bank not exceeding 10% of the paid up share capital 02-Feb-13 Pantaloon Retail Limited Postal Ballot To issue of further securities of equity nature or For Abstain having option of equity conversion or attached warrants for subscribing to equity warrants 02-Feb-13 Pantaloon Retail Limited Postal Ballot To grant Employee Stock Option Scheme 2012 For Abstain (ESOS - 2012) for the employees and other eligible persons of the Company 02-Feb-13 Pantaloon Retail Limited Postal Ballot To grant Employee Stock Option Scheme 2012 For Abstain (ESOS - 2012) for the employees and other eligible persons of Subsidiary Companies 02-Feb-13 Pantaloon Retail Limited Postal Ballot Re-appointment of Mr Rakesh Biyani as a Joint For Abstain Managing Director 02-Feb-13 Pantaloon Retail Limited Postal Ballot To increase in limit for investments by Foreign For Abstain Institutional Investors in the Company 07-Feb-13 MRF Limited AGM To receive, consider and adopt the Balance Sheet For Abstain as at 30th September, 2012 07-Feb-13 MRF Limited AGM To declare a final dividend For Abstain 07-Feb-13 MRF Limited AGM To appoint a Director in place of Mr. V Sridhar who For Abstain retires by rotation under Article 117 of the Articles of Association of the Company and being eligible, offers himself for re-appointment. 07-Feb-13 MRF Limited AGM To appoint a Director in place of Dr. Salim Joseph For Abstain Thomas who retires by rotation under Article 117 of the Articles of Association of the Company and being eligible, offers himself for re-appointment.

07-Feb-13 MRF Limited AGM To appoint a Director in place of Dr. K C Mammen For Abstain who retires by rotation under Article 117 of the Articles of Association of the Company and being eligible, offers himself for re-appointment.

07-Feb-13 MRF Limited AGM To appoint auditors and fix their remuneration For Abstain Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

07-Feb-13 MRF Limited AGM Mr. Jacob Kurian who was appointed by the Board For Abstain of Directors as an additional Director of the Company on 25.07.2012 is hereby appointed as a Director of the Company, liable to retire by rotation.

07-Feb-13 MRF Limited AGM Mr. M Meyyappan who was appointed by the Board For Abstain of Directors as an additional Director of the Company on 25.07.2012 is hereby appointed as a Director of the Company, liable to retire by rotation.

07-Feb-13 MRF Limited AGM Re-appointment of Mr. Arun Mammen as For Abstain Managing Director of the Company, for a period of 5 years commencing from 01. 04. 2013.

07-Feb-13 MRF Limited AGM Revision in remuneration of Mr. K M Mammen, For Abstain Chairman & Managing Director of the Company, w.e.f 01.04.2013, by increasing the salary from the present Rs. 6,00,000 per month with annual increment of Rs. 50,000 to Rs.12,00,000 per month with annual increment of Rs.1,00,000 w.e.f. 01.04.2013 for the remaining period of his tenure.

07-Feb-13 MRF Limited AGM Revision in remuneration of Mr. Rahul Mammen For Abstain Mappillai, Whole-time Director of the Company, w.e.f 01.04.2013, by increasing the salary from the present Rs. 1,75,000 per month with annual increment of Rs. 25,000 to Rs. 7,75,000 per month with annual increment of Rs. 1,00,000 w.e.f. 01.04.2013 for the remaining period of his tenure. Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

07-Feb-13 MRF Limited AGM To create such mortgages/charges/hypothecation For Abstain in addition to the mortgages/charges/ hypothecation created/to be created by the Company or executing a declaration of a trust or other appropriate document on such terms and conditions as the Board may think fit on the whole or substantially the whole of the Company’s undertakings or any part thereof including the present and future properties whether moveable or immoveable and assets of all kinds of the Company, both present and future to or in favour of Financial Institution(s), Banks and/or the Agents or Trustees of the Debenture holders to secure the borrowings availed/to be availed by the Company by way of loan ( in foreign currency and / or Indian rupee) and/or securities (comprising fully/partly convertible debentures and/ or Non-convertible debentures) or other instruments issued/to be issued by the Company and/or its subsidiary companies from time to time for an amount not exceeding Rs. 4,000 Crore together with interest, costs, charges, expenses, remuneration of Trustees and other monies payable, to be issued as aforesaid.

09-Feb-13 J.K. Cement Limited EGM To issue equity shares upto to Rs 200 Crores with For Abstain Greenshoe option to Qualified Institutional Buyers

15-Feb-13 A C C Limited Postal Ballot To pay Technology and knowhow Fee to Holcim For Against Technology Ltd 25-Feb-13 Den Networks Limited Postal Ballot Ordinary Resolution for increase in Borrowing For For powers of the Company under Section 293(1)(d) of the Companies Act, 1956. Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

25-Feb-13 Den Networks Limited Postal Ballot Ordinary Resolution for creation of Charge over For For moveable & immoveable properties for securing term loans and working capital facilities under Section 293(1)(a) of the Companies Act, 1956.

25-Feb-13 Den Networks Limited Postal Ballot Modification of Objects of the Initial Public Offer For For ("IPO") as mentioned in the Prospectus dated November 05, 2009. 25-Feb-13 Den Networks Limited Postal Ballot Special Resolution for Increase in remuneration of For For Mr. Sameer Manchanda, Chairman Managing Director of the Company.

01-Mar-13 Bank of India EGM To allot upto 2,21,21,957 equity shares upto Rs For For 809 Crore on preferential basis to Government of India (President of India) 04-Mar-13 Pantaloon Retail (India) Limited Court To approve the Composite Scheme of For For Arrangement and Amalgamation between INDUS- LEAGUE CLOTHING LTD and LEE COOPER (INDIA) LTD and FUTURE VENTURES INDIA LIMITED and PANTALOON RETAIL (INDIA) LIMITED and FUTURE LIFESTYLE FASHIONS LIMITED 08-Mar-13 Gateway Distriparks Limited EGM Payment of Commission to Non-Executive For For Directors 08-Mar-13 Gateway Distriparks Limited EGM To pay remuneration to Non-Executive Directors in For For subsidiary companies 08-Mar-13 Gateway Distriparks Limited EGM To grant options convertible upto 20,00,000 equity For For shares of the company under ESOP 2013 to the employees of the company and subsidiary companies. 11-Mar-13 Sadbhav Engineering Limited EGM To appoint M/s Surana Maloo & Co. as CA of the For For firm and to fix their remuneration 15-Mar-13 Corporation Bank EGM To issue equity shares to the Government of India For For to the extent of Rs 204 crore on preferential basis Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

16-Mar-13 Union Bank of India EGM Allotment up to 4,62,45,174 equity shares up to Rs For For 1,114 Crore on preferential basis to Government of India. 16-Mar-13 Union Bank of India EGM To issue equity shares to Qualified Institutional For For Buyers for an amount not exceeding Rs 1386 crore

18-Mar-13 Motherson Sumi System Limited EGM Issue and allot Equity Shares to Sumitomo Wiring For For Systems Ltd, a promoter of the Company through preferenital issue 18-Mar-13 Motherson Sumi System Limited EGM Issue and allot Equity Shares to Qualified For For Institutional Buyer through Qualified Placement 18-Mar-13 Motherson Sumi System Limited EGM Enhancement of the limit of holding of Foreign For For Instutional Investors (FIIs) holders 18-Mar-13 Motherson Sumi System Limited EGM Payment of Commission to Directors other than For For Whole-time Director 18-Mar-13 State Bank of India EGM Preferential allotment to Government of India upto For Abstain Rs 3,004 crore 20-Mar-13 Havells India Postal Ballot To grant ESOP to the employees of the company For For

22-Mar-13 Eicher Motors Limited AGM Adoption of Accounts For For 22-Mar-13 Eicher Motors Limited AGM Declaration of Dividend For For 22-Mar-13 Eicher Motors Limited AGM Re-appointment of Mr M J Subbaiah as a Director For For

22-Mar-13 Eicher Motors Limited AGM Re-appointment of M/s Deloitte Haskins & Sells, For For Chartered Accountants as Auditors 22-Mar-13 Eicher Motors Limited AGM Appointment of Mr Siddhartha Lal, Managing For For Director of the Company, with effect from 1.5.2013

22-Mar-13 Eicher Motors Limited AGM Re-appointment of Mr R L Ravichandran as Whole For For Time Director of the Company for a period of 2 years with effect from 1.1.2013 25-Mar-13 Bharti Airtel Limited Postal Ballot Appointment of Mr Sunil Mittal as Executive For For Chairman 25-Mar-13 Bharti Airtel Limited Postal Ballot Appointment of Mr Manj Kohli as Managing For For Director 25-Mar-13 Bharti Airtel Limited Postal Ballot Appointment of Mr Gopal Vittal as Director For For Details of votes exercised from April 2012 to March 2013

MANAGEMENT PROPOSALS

Date Company Type of Meeting Proposal Management Vote Recommendation (For/Against/Abstain)

25-Mar-13 Bharti Airtel Limited Postal Ballot Appointment of Mr Gopal Vittal as Joint Managing For For Director 30-Mar-13 PI Industries Limited Postal Ballot Sub-division of equity shares and amendment in For For the MOA of the company

SHAREHOLDER PROPOSALS Date Company Type of Meeting Management Vote (AGM/EGM) Recommendation (For/Against/Abstain)

Proposal NIL