Disclosure of Exercise of Proxy Votes in the AGM/EGM,Etc of Investee Companies Across All Schemes of UTI Mutual Fund During the Financial Year 2011-12

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

1 KSB Pumps Limited 05 -Apr -11 EGM 1 Increase in the Authorized Share Capital Not to object Abstain 2 Amendment to Memorandum of Not to object Abstain Association 3 Issue of Bonus Shares Not to object Abstain 2 KSB Pumps Ltd. 07 -Apr -11 AG M 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Dr. A. Lee Not to object Abstain 4 Re -appointment of Director: Mr. W. Not to object Abstain Spiegel 5 Appoi ntment of Auditors and fixing of Not to object Abstain Remuneration 6 Appointment of Mr. Pradip Shah as a Not to object Abstain Director 7 Appointment of KSB Singapore (Asia Not to object Ab stain Pacific) Pte Ltd as sole selling agent of the company 3 Ambuja Cements Limited 11 -Apr -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Not to object Abstain M.L.Bhakta 4 Re -appointment of Dir ector: Dr. Omkar Not to object Abstain Goswami 5 Re -appointment of Director: Mr. Naresh Not to object Abstain Chandra 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Approval for variations in the pre vious Not to object Abstain ESOS scheme

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

4 ACC Limited 13 -Apr -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. N. S. Not to object Abstain Sekhsaria 4 Re -appointment of Director: Mr. D. K. Not to object Abstain Mehrotra 5 Re -appointment of Director: Mr. R. A. Not to object Abstain Shah 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Appointme nt of Mr. Aidan Lynam as a Not to object Abstain Director of the Company 8 Appointment of Mr. Sushil Kumar Not to object Abstain Roongta as a Director 5 CRISIL Limited 15 -Apr -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declarat ion of Final Dividend and Not to object Abstain confirmation of payament of Interim Dividends. 3 Re -appointment of Director: Mr. B. V. Not to object Abstain Bhargava 4 Re -appointment of Director: Dr. Nachiket Not to object Abstain Mor 5 Appointment of Auditors and fixing of Not to object Abstain Remuneration 6 Vesuvius India Limited 19 -Apr -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Dire ctor: Mr. Shekhar Not to object Abstain Dutta 2

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

4 Re -appointment of Director: Dr. Claude Not to object Abstain Dumazeau 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Nestle India Limited 19 -Apr -11 AGM 1 Adopt ion of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Appointment of Auditors and fixing of Not to object Abstain remuneration 4 Appointment of Dr. Rakesh Mohan as a Not to object Abstai n Director 5 Appointment of Dr. (Mrs.) Swati A. Not to object Abstain Piramal 6 Appointment of Mr. Christian Schmid as Not to object Abstain a Director 7 Appointment of Mr. Christian Schmid as Not to object Abstain the Whole- Time Director designated as Director-Technical and fixing of remuneration 8 Increase in the borrowing limit Not to object Abstain 9 Payment of Commission to Non Not to object Abstain Executive Directors 8 Timken India Limited 21 -Apr -11 AGM 1 Adoptio n of Accounts Not to object Abstain 2 Re -appointment of Director: Mr. Niroop Not to object Abstain Mahanty 3 Re -appointment of Director: Mr. P S Not to object Abstain Dasgupta

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

4 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 5 Appointment of Mr. James R Menning as Not to object Abstain a Director 9 Honeywell Automation 21 -Apr -11 AGM 1 Adoption of Accounts Not to object Abstain India Limited 2 Declaration of Dividend Not to object Abs tain 3 Re -appointment of Director: Mr. S.L. Rao Not to object Abstain 4 Re -appointment of Director: Mr. Norman Not to object Abstain Gilsdorf 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Revision in the remuneration of Mr. Not to object Abstain Anant Maheshwari Managing Director 10 Blue Dart Express Limited 26 -Apr -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appo intment of Director: Mr. Not to object Abstain Malcolm Monteiro 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 5 Appointment of Mr. Roger Crook as a Not to object Abstain Director 6 Approval for revisi on in the Not to object Abstain remuneration of Mr. Anil Khanna Managing Director 7 Payment of Commission to Non - Not to object Abstain Executive Directors

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

11 Aventis Pharma Limited 26 -Apr -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Not to object Abstain Mr.S.R.Gupte 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 5 Appointment of Mr. J. M. Georges as a Not to object Abstain Director 6 Appointment of Mr. F. X. Duhalde as a Not to object Abstain Director 7 Re -appointment of Dr. S. Ayyangar as Not to object Abstain Managing Director and fixing of remuneration 8 Appointment of M r. M. G. Rao (presently Not to object Abstain Alternate to Mr. J. M. Georges) as Wholetime Director of the Company and fixing of remuneration 12 Clariant Chemicals (India) 26 -Apr -11 AGM 1 Adoption of Accounts Not to object For Limited 2 Declarati on of Dividend Not to object For 3 Re -appointment of Director: Mr. B.S. Not to object For Mehta 4 Appointment of Auditors and fixing of Not to object For remuneration 5 Appointment of Mr. Alfred Muench as a Not to object For Director

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

6 Increase in the remuneration of Mr. Peter Not to object For Palm Vice- Chairman & Managing Director of the Company 7 Alteration in the Articles of Association Not to object For 8 Payment of sitting fees to the Directors Not to object For

13 Hexaware Technologies 27 -Apr -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. P. R. Not to object Abstain Chandrasekar 4 Re -appointment of Director: Dr. (Mrs.) Not to object Abstain Alka Nishar 5 Re -appointment of Director: Mrs. Preeti Not to object Abstain Mehta 6 Re -appointment of Director: Mr. Bharat Not to object Abstain Shah 7 Re -appoint ment of Auditors and fixing of Not to object Abstain remuneration 8 Ratification of the increase in/ revision of Not to object Abstain remuneration paid to Mr. R. V. Ramanan Executive Director & President- Global Delivery 9 Approval of fi xing the limits for the Not to object Abstain maximum number of Stock Options that can be granted to the Non- Executive directors

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

14 Gujarat Gas Company 28 -Apr -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend on preference Not to object Abstain shares 3 Declaration of Dividend on equity shares Not to object Abstain 4 Re -appointment of Director: Mr. Derek Not to object Abstain Fisher 5 Re -appointment of Director: Mr. Bikash No t to object Abstain C. Bora 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Appointment of Mr. Walter Simpson as a Not to object Abstain Director 8 Payement of Commission to Chairman Not to object Abstain and Independent Directors 15 Gujarat Pipavav Port 29 -Apr -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Re -appointment of Director: Mr. Not to object Abstain Christian Moller Laursen 3 Re -appointment of Director: Mr. Pankaj Not to object Abstain Kumar IAS 4 Re -appointment of Director: Mr. Dinesh Not to object Abstain Lal 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Appointment of Mr. Shyam Sundar S. G. No t to object Abstain as a Director

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

7 Appointment of Mr. Martin Gaard Not to object Abstain Christiansen as a Director 8 Maintenance of Members Register & Not to object Abstain Share Transfer Register 9 Approval to give donations Not to object Abstain 16 EMCO Limited 29 -Apr -11 EGM 1 Approval to issue Employee Stock Not to object Abstain Option Scheme - 2011 to the eligible present and future employees and Directors of the Company 2 Approval to issue Employee Stock Not to object Abstain Option Scheme - 2011 to the eligible present and future employees and Directors of existing and future Indian or Foreign Subsidiaries of the Company 3 Alteration in the Articles of Association Not to object Abstain of the Company 17 IndusInd Bank Limited 29 -Apr -11 Postal 1 Approval for the Alteration in the Object Not to object For Ballot Clause of the Memorandum of Association

18 SKF India Limited 03 -May -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. D. C. Not to object Abstain Shroff 4 Re -appointment of Director: Mr. H. Not to object Abstain Lange 5 Re -appointment of Auditors and fixing of Not to object Abstain remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

6 Appointment of Mr. Tore Bertilsson as a Not to object Abstain Director 7 Payment of Commission to Non - Not to object Abstain Executive Directors

19 Areva T & D India Limited 04 -May -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Pierre Not to object Abstain Joseph Jean Marie Laporte 4 Re -appointment of Director: Mr. Michel Not to object Abstain Augonnet 5 i) Appoin tment of Auditors and fixing of Not to object Abstain remuneration ii) Appointment of Branch Auditors and fixing of remuneration 6 Appointment of Mr. Michel Serra as a Not to object Abstain Director 7 Appointment of Mr. Alexandre Tagger a s Not to object Abstain a Director 8 Appointment of Mr. Anil Chaudhary as a Not to object Abstain Director 9 Appointment of Mr. Arvind Pachauri as Not to object Abstain Alternate Director to Mr. Pierre Laporte 20 Thomas Cook (India) 05 -May -11 AGM 1 Adoption of Accounts Not to object Abstain Limited

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

2 a) Declaration of Dividend for Class ‘B’ Not to object Absta in Preference Shares b) Declaration of Dividend for Class ‘C’ Preference Shares c) Declaration of Dividend for Equity Shares 3 Re -appointment of Director: Mr. M. K. Not to object Abstain Sharma 4 Re -appointment of Director: Mr. Ramesh Not to object Abstain Savoor 5 Re -appointment of Director: Mr. Not to object Abstain Krishnan Ramachandran 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Re -appointment of Branch Auditors and Not to object Abstain fixing of remuneration 8 Re -appointment of Mr. Rakshit Desai as Not to object Abstain Executive Director - Travel Services and fixing of remuneration 21 Ranbaxy Laboratories 09 -May -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Appointment of Auditors and fixing of Not to object Abstain remuneration 4 Appointment of Dr. Anthony H. Wild as Not to object Abstain a Director of the Company 5 Appointment of Mr. Akihiro Watanabe Not to object Abstain as a Director of the Company

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

6 Appointment of Mr. Arun Sawhney as a Not to object Abstain Director of the Company 7 Approval for the appointment of Mr. Not to object Abstain Arun Sawhney as Managing Director of the Company and fixing of remuneration 8 Approval to issue Employee Stock Not to object Abstain Option Plan- 2011 to eligible employees including any Director of the Company 9 Approval to issue Employee Stock Not to object Abstain Option Plan- 2011 to eligible employees of any current or future subsidiaries of the Company 22 Lupin Limited 09 -May -11 Postal 1 Lupin ESOP 2011 Not to object For Ballot 2 Lupin Subsidiary Companies ESOP 2011 Not to object For 23 ABB Limited 10 -May -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to obj ect Abstain 3 Re -appointment of Director: Mr. Arun Not to object Abstain Kanti Dasgupta 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 5 Appointment of Mr. Gary Steel as a Not to object Abstai n Director 6 Re -appointment of Mr. Biplab Majumder Not to object Abstain as the Vice Chairman & Managing Director of the Company and fixing of remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

7 Appointment of Mr. Bazmi R. Husain as Not to object Abstain a Director 8 Appoint ment of Mr. Bazmi R. Husain as Not to object Abstain the Managing Director of the Company and fixing of remuneration 24 Shiv -Vani Oil & Gas 11 -May -11 EGM 1 Issue of Securities through Qualified Not to o bject Abstain Exploration Services Institutional Placement Limited 25 Larsen & Toubro Limited 23 -May -11 Postal 1 Approval for transfer of Electrical & Not to object For Ballot Automation Business of the Company to a subsidiary and/ or Associate Company or to any other entity 26 Bosch Limited 01 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Mr. Steinruecke Dr. B. Not to object Abstain Bohr and Mr. B. Muthuraman as Directors 4 Appointment of Auditors and f ixing of Not to object Abstain remuneration 5 Re -appointment of Mr. V.K. Not to object Abstain Viswanathan as Managing Director of the Company and payment of remuneration 6 Approval for the commencement of a Not to object Abs tain new business

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

27 ACC Limited 01 -Jun -11 Court 1 Approval for the Scheme of Not to object Abstain Convened Amalgamation between Lucky Minmat Meeting Limited, National Limestone Company Private Limited and Encore Cement and Additives Private Limited with ACC Limited 28 Reliance Industries Limited 03 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Directors Not to object Abstain 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 29 State Bank of Bikaner and 06 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain Jaipur 30 Allahabad Bank 10 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to objec t Abstain 31 Hindustan Construction 10 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain Company Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Ram P. Not to object Abstain Gandhi 4 Re -appointment of Director: Mr. Sharad Not to object Abstain M. Kulkarni 5 Re -appointment of Director: Mr. Nirmal Not to object Abstain P. Bhogilal 6 Re -appointment of Auditors and fixing of Not to object Abstain remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

7 Appointment of Mr. Arun V. Not to object Abstain Karambelkar as the Whole- Time Director and fixing of remuneration 8 Issue of Securities Not to object Abstain 32 Infosys Limited 11 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Srinath Not to object Abstain Batni 4 Re -appointment of Director: Mr. Sridar Not to object Abstain A. Iyengar 5 Re -appointment of Director: Mr. Deepak Not to object Abstain M. Satwalekar 6 Re -appointment of Director: Dr. Omkar Not to object Abstain Goswami 7 Retirement of Mr. K. Dinesh as a Director Not to object Abstain 8 Appointment of Auditors and fixing of Not to object Abstain remuneration 9 Appointment of Mr. R. Seshasayee as a Not to object Abstain Director 10 Appointment of Mr. Ravi Venkatesan as Not to object Abstain a Director 11 Appointment of Mr. S. Gopalakrishnan Not to object Abstain as Whole-Time Director and fixing of remuneration 12 Appointment of Mr. S. D. Shibulal as Not to object Abstain Chief Executive Officer and Managing Director and fixing of remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

13 Change in the name of the company from Not to object Abstain Infosys Technologies Limited to Infosys Limited 33 Sonata Software Limited 15 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. S.N. Not to object Abstain Talwar 4 Re -appointment of Director: Mr. P. Srikar Not to object Abstain Reddy 5 Re -appointment of Director: Mr.Viren Not to object Abstain Raheja 6 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 34 Punjab & Sind Bank 16 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Election of 2 Shareholder Directors Not to object Abstain 35 Hero MotoCorp Limited 17 -Jun -11 EGM 1 Change in the name of the Company Not to object Abstain 2 Amendment to Articles of Association Not to object Abstain 36 Axis Bank Limited 17 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re -appointment of Director: Shri R. B. L. Not to object Abstain Vaish 3 Re -appointment of Director: Shri K. N. Not to object Abstain Prithviraj 4 Declaration of Dividend Not to object Abstain 5 Appointment of Auditors and fixing of Not to objec t Abstain remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

6 Appointment of Shri S.K.Chakrabarti as a Not to object Abstain Director of the Bank 7 Appointment of Shri S. K. Chakrabarti as Not to object Abstain Deputy Managing Director of the Bank and fixing of remuneration 8 Ap pointment of Shri S. K. Roongta as a Not to object Abstain Director of the Bank 9 Appointment of Shri Prasad R. Menon as Not to object Abstain a Director of the Bank 10 Appointment of Shri R. N. Bhattacharyya Not to object Abstain as a Director of the Bank 11 Retirement of Shri J. R.Varma as a Not to object Abstain Director 12 Revision in the remuneration of Smt. Not to object Abstain Shikha Sharma Managing Director and CEO of the Bank 13 Revision in the remunera tion of Not to object Abstain Dr.Adarsh Kishore Chairman of the Bank 14 Increase in the Borrowings limit Not to object Abstain 37 State Bank of India 20 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain 38 Magma Fincorp Limited 21 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Directors:Mr. Not to object Abstain Nabankur Gupta 4 Re -appointment of Auditors and fixing of Not to object Abstain remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Appointment of Mr. Satya Brata Ganguly Not to object Abstain as a Director 6 Re -appointment of Mr. Mayank Poddar Not to object Abstain as Executive Chairman and fixing of remuneration 7 Re -appointment of Mr. San jay Chamria Not to object Abstain as Vice- Chairman and Managing Director and fixing of remuneration 8 Payment of Commission to Non - Not to object Abstain Executive Independent Directors 9 Re -classification of the Authorized Share Not to object Abstain Capital of the Company 10 Preferential issue or equity shares in Not to object Abstain favour of International Finance Corporation and Zend Mauritius VC Investments Limited 39 Navin Fluorine 22 -Jun -11 AGM 1 Ad option of Accounts Not to object Abstain International Limited 2 Declaration of Final Dividend and Not to object Abstain confirmation of Interim Dividend payment 3 Re -appointment of Shri T.M.M. Nambiar Not to object Abstain as a Director 4 Re -appointm ent of Shri V.P. Mafatlal as a Not to object Abstain Director 5 Appointment of Auditors and fixing of Not to object Abstain their remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

6 Appointment of Shri Sudhir Mankad as a Not to object Abstain Director of the Company 7 Fixing of Remuneration payable to Shri Not to object Abstain Shekhar Khanolkar as the Managing Director of the company 40 Andhra Bank 22 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 41 Pipavav Defense and 23 -Jun -11 Postal 1 Approval for Change in the Name of the Not to object For Offshore Engineering Co. Ballot Company from Pipavav Shipyard Limited Limited to Pipavav Defence and Offshore Engineering Company Limited 2 Alteratio n in the Objects Clause of the Not to object For Memorandum of Association of the Company 42 Oriental Bank of Commerce 23 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 43 Asian Paints Lim ited 24 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Confirmation of Interim Dividend and Not to object Abstain payment of Final Dividend 3 Re -appointment of Director: Mr. Not to object Abstain Dipankar Basu 4 Re -app ointment of Director: Mr. Deepak Not to object Abstain Satwalekar 5 Re -appointment of Director: Mr. Amar Not to object Abstain Vakil 6 Re -appointment of Director: Mr. R A Not to object Abstain Shah

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

7 Appointment of Auditors and f ixing of Not to object Abstain remuneration 8 Appointment of Mrs. Ina Dani as a Not to object Abstain Director 44 State Bank of India 24 -Jun -11 EGM 1 Approval to elect 4 Directors amongst Not to object For shareholders other than Central Government 45 Syndicate Bank 25 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 46 Hindustan Zinc Limited 25 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Divide nd Not to object Abstain 3 Re -appointment of Director: Mr. A. R. Not to object Abstain Narayanawsamy 4 Re -appointment of Director: Mr. Navin Not to object Abstain Agarwal 5 Re -appoint of Auditors and fixing of Not to object Abstain remuneration 47 Birla Corporation Limited 27 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Shri. Anand Not to object Abstain Bordia 4 Re -appointment of Director: Shri. Not to object Abstain Pracheta Majumdar 5 Retirement of Shri. N. K. Kejriwal Not to object Abstain 6 Appointment of Auditors and fixing of Not to object Abstain remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

48 Punjab National Bank 27 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain 49 ICICI Bank Limited 27 -Jun -11 AGM 1 Adoption of Accounts Not to object For 2 Declaration of Dividend on preference Not to object For shares 3 Declaration of Dividend on equity shares Not to object For 4 Re -appointment of Director: Mr. M. S. Not to object For Ramachandran 5 Re -appointment of Director: Mr. K. Not to object For Ramkumar 6 Appointment of Statutory Auditors and Not to object For fixing of remuneration 7 Appointment of Branch Auditors and Not to object For fixing of remuneration 8 Retirement of Mr. V. Prem Watsa as a Not to object For Director 9 Revision in the remuneration payable to Not to object For Ms. Chanda Kochhar Managing Director & CEO 10 Revision in the remuneration payable to Not to object For Mr. N. S. Kannan Executive Director & CFO 11 Revision in the remuneration payable to Not to object For Mr. K. Ramkumar Executive Director 12 Revi sion in the remuneration payable to Not to object For Mr. Rajiv Sabharwal Executive Director 50 Yes Bank Limited 28 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

3 Re -appointment of Director: Mr. Wouter Not to object Abstain Kolff 4 Re -appointment of Director: Mr. Bharat Not to object Abstain Patel 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Revision of remuneration of Mr. Rana Not to object Abstain Kapoor Managing Director & CEO 7 Approval to grant ESOPs to the present Not to object Abstain and future employees of the Bank 8 Approval to grant ESOPs to the present Not to object Abstain and future employees of any of the Banks Subsidiaries 9 Increase in Authorized Share Capital Not to object Abstain 10 Issue of Securities through a QIP Not to object Abstain 51 Patni Computer Systems 29 -Jun -11 AGM 1 Adoption of Accounts Not to objec t Abstain Limited 2 Re -appointment of Director:Mr. Arun Not to object Abstain Duggal 3 Re -appointment of Director:Mr.Vimal Not to object Abstain Bhandari 4 Appointment of Auditors and fixing of Not to object Abstain their remuneration 5 Appointment of Branch Auditors Not to object Abstain 6 Appointment of Mr.Phaneesh Murthy as Not to object Abstain Director

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

7 Appointment of Mr. Phaneesh Murthy as Not to object Abstain the Managing Director and CEO 8 App ointment of Mr. Shashank Singh as Not to object Abstain Director 9 Appointment of Mr. Jai S Pathak as a Not to object Abstain Director 10 Appointment of Mr. Goran Lindahl as a Not to object Abstain Director 11 Adoption of new set of Articles of Not to object Abstain Association of the Company 52 Indian Bank 29 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Approval to issue of Equity Shares Not to object Abstain through FPO 4 Approval for the conversion of the entire Not to object Abstain Perpetual Non- Cumulative Preference Share Capital into Equity Shares 5 Election of 2 directors Not to object Abstain 53 Union Bank of India 29 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 54 Oberoi Realty Limited 30 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend on Preference Not to obj ect Abstain shares 3 Declaration of Dividend on Equity shares Not to object Abstain 4 Re -appointment of Director: Jimmy Not to object Abstain Bilimoria

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 6 Approval for the revision of the Not to object Abstain utlization of the proceeds from the Initial Public Offering of Equity Shares 7 Approval for ratification of the ESOP Not to ob ject Abstain 2009 Plan for enabling making of fresh grants under the Plan 8 Approval for ratification of the ESOP Not to object Abstain 2009 Plan for enabling making of fresh grants under the Plan to the subsidiary company 9 Payment of Comission to Non - Executive Not to object Abstain Directors 10 Approval to keep the certificates and Not to object Abstain documents at the office of the registrar and the transfer agent 55 Rallis India Limited 30 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Final Dividen d and Not to object Abstain confirmation of Interim Dividend payment 3 Re -appointment of Director:Mr. E. A. Not to object Abstain Kshirsagar 4 Re -appointment of Director:Mr. R. Not to object Abstain Gopalakrishnan 5 Re -appointmen t of Director:Mr. B. D. Not to object Abstain Banerjee

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

6 Re -appointment of Director:Dr. K. P. Not to object Abstain Prabhakaran Nair 7 Appointment of Auditors and fixing of Not to object Abstain their remuneration 8 Sub -division of equity shares of the Not to object Abstain company 9 Alteration of the Memorandum of Not to object Abstain Association of the Company 10 Alteration of the Articles of Association Not to object Abstain of the Company 56 Petronet LNG Li mited 30 -Jun -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Directors Not to object Abstain 4 Re -appointment of auditors and fixing of Not to o bject Abstain remuneration 5 Increase in Remuneration of a) Shri Not to object Abstain P.Dasgupta: Ex-Managing Director & CEO; b) Shri A. Sengupta: Ex-Director (Finance & Commercial); c) Shri C. S. Mani: Director (Technical) 6 Appointment of Dr. A. K. Balyan as Not to object Abstain Managing Director & CEO and fixing of remuneration 7 Re -appointment of Shri C. S. Mani: Not to object Abstain Director (Technical) and fixing of remuneration 8 Appointment of Shri D. K. Sarraf as Not to object Abstain Director of the Company

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

9 Appointment of Shri Tapan Ray as Not to object Abstain Director of the Company 10 Appointment of Shri R. K. Singh as Not to object Abstain Director of the Company 11 Appointment of Shri Apur va Chandra as Not to object Abstain Director of the Company 12 Appointment of Shri G. C. Chaturvedi as Not to object Abstain Director of the Company 13 Appointment of Shri A. M. K. Sinha as Not to object Abstain Director of the Company 14 Payment of Commission to Non - Not to object Abstain Executive Directors 57 NIIT Limited 01 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr . P. Not to object Abstain Rajendran 4 Re -appointment of Director: Mr. Vijay Not to object Abstain K.Thadani 5 Appointment of Auditors and fixing of Not to object Abstain remueration 6 Appointment of Ms. Madhabi Puri Buch Not to object Abstain as Director 7 Re -appointment of Mr. Rajendra S. Not to object Abstain Parwar as Managing Director and fixing of remuneration 58 NIIT Technologies Limited 01 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declara tion of Dividend Not to object Abstain

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

3 Re -appointment of Director: Mr. Vijay K Not to object Abstain Thadani 4 Re -appointment of Director: Mr. Amit Not to object Abstain Sharma 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 59 Tata Consultancy Services 01 -Jul -11 AGM 1 Adoption of accounts Not to object Abstain Limited 2 Declaration of Dividend on Equity shares Not to object Abstain 3 Declaration of Dividend on Preference Not to object Abstain Shares 4 Re -appointment of Director: Mr. Aman Not to object Abstain Mehta 5 Re -appointment of Director: Mr. V. Not to object Abstain Thyagarajan 6 Re -appointment of Director: Mr. S. Not to object Abstain Mahalingam 7 Appointment of Auditors and fixing of Not to object Abstain remuneration 8 Appointment of Mr. Phiroz Vandrevala Not to object Abstain as a Director of the Company 9 Revision in terms of remuneration of Mr. Not to object Abstain N. Chandrasekaran as Chief Executive Officer and Managing Director 10 Appointment of Branch Auditors and Not to object Abstain fixing of remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

60 Bank Of Baroda 04 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declarat ion of Dividend Not to object Abstain 61 Kesoram Industries Limited 05 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Confirmation of Payment of Interim Not to object Abstain Dividend 3 Declaration of Dividend Not to object Ab stain 4 Re -appointment of Directors: Mr. P. K. Not to object Abstain Choksey and Mr. Amitabh Ghosh 5 Appointment of Auditors and fixing of Not to object Abstain Remuneration 6 Increase in the Borrowings Limit Not to object Abstai n 7 Creation of Charges/ Mortgages Not to object Abstain 8 Approval and Ratification of Excess Not to object Abstain Remuneration to Mr. K. C. Jain as Manager and Mr. Deepak Tandon as a Whole-time Director 9 Appointment of Mr. K. C. Jain as a Not to object Abstain Whole-time Director and fixing of his Remuneration 62 KEC International Limited 05 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointme nt of Director: Mr. D. G. Not to object Abstain Piramal 4 Re -appointment of Director: Mr. A. T. Not to object Abstain Vaswani 5 Re -appointment of Auditors and fixing of Not to object Abstain Remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

6 Appointment of Branch A uditors Not to object Abstain 7 Appointment of Mr. M. K. Sharma as a Not to object Abstain Director 8 Payment of Commission to N on Exe Not to object Abstain Directors 63 HDFC Bank Limited 06 -Jul -11 AGM 1 Adoption of Accounts Not to objec t Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Ashim Not to object Abstain Samanta 4 Re -appointment of Auditors and fixing of Not to object Abstain Remuneration 5 Appointment of Mr. C. M. Vasudev as a Not to object Abstain Part-time Non-Executive Chairman 6 Appointment of Mr. Partho Datta as a Not to object Abstain Director 7 Appointment of Mr. Bobby Parikh as a Not to object Abstain Director 8 Appoin tment of Mr. Anami N. Roy as a Not to object Abstain Director 9 Appointment of Mrs. Renu Karnad as a Not to object Abstain Director 10 Amendment to the Memorandum of Not to object Abstain Association 11 Sub -division of Equity Sha res Not to object Abstain 64 Petron Engineering 07 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Construction Limited 2 Declaration of Dividend Not to object Abstain

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

3 Re -appointment of Director: Mr. R Not to object Abstain Sankaran 4 Appointment of auditors and fixing of Not to object Abstain remuneration 5 Re -appointment of Mr. T. S. Das as Not to object Abstain Managing Director and fixing of remuneration 65 Alstom Projects India 08 -Jul -11 AGM 1 Ad option of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Not to object Abstain Dominique Pouliquen 4 Re -appointment of Director: Mr. K. Not to object Abs tain Vasudevan 5 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 6 Approval for the change in the name of Not to object Abstain the company from ALSTOM Projects India Limited to ALSTOM India Limited 7 Alteration in the Articles of Association Not to object Abstain 66 D. B. Corp Limited 08 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Shri Harish Not t o object Abstain Bijoor 4 Re -appointment of Director: Shri Not to object Abstain Ashwani Kumar Singhal

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Re -appointment of Shri Sudhir Agarwal Not to object Abstain as Managing Director and fixing of remuneration 67 Housing Development 08 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Finance Corporation Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Directo r: Mr. D. N. Not to object Abstain Ghosh 4 Re -appointment of Director: Dr. Ram S. Not to object Abstain Tarneja 5 Re -appointment of Director: Dr. Bimal Not to object Abstain Jalan 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Re -appointment of Branch Auditors and Not to object Abstain fixing of remuneration 8 Approval for increase in the borrowing Not to object Abstain limit 9 Re -appointment of Mr. Keki M. Mistry as Not to object Abstain the Managing Director of the Corporation and fixing of remuneration 10 Approval to issue Employee Stock Not to object Abstain Option Scheme- 2011

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

68 Corporation Bank 09 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 69 SRM Energy Limited 11 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re -appointment of Mr. Srinivasan Not to object Abstain Parthasarathy as a Director 3 Appointment of A uditors and fixing of Not to object Abstain their remuneration 4 Appointment of Mr. Sudarshan K. Parab Not to object Abstain as Director of the company 5 Appointment of Mr. Gagan Deep Kumar Not to object Abstain Rastogi as Director of the company 6 Appointment of Mr. D. Sundararajan as Not to object Abstain the Managing Director & CEO of the Company without remuneration 70 Electrosteel Castings 11 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declarat ion of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Pradip Not to object Abstain Kumar Khaitan 4 Re -appointment of Director: Mr. Binod Not to object Abstain Khaitan 5 Re -appointment of Director: Mr. Not to object Abstain Uddbhav Kejriwal 6 Re -appointment of Director: Mr. Vyas Not to object Abstain Mitre Ralli 7 Re -appointment of Auditors and fixing of Not to object Abstain remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

8 Re -appointment of Mr. Umang Kejiriwal Not to object Abstain as Managing Director and fixing of remuneration 9 Re -appointment of Mr. Mayank Kejiriwal Not to object Abstain as Joint Managing Director and fixing of remuneration 10 Increase in the borrowing limits Not to object Abstain 11 Approval for Mr.Umang Kejriwal to not Not to object Abstain to retire for life 12 Approval for Mr. Mayank Kejriwal to not Not to object Abstain to retire for life 13 Approval for Mr. Uddbhav Kejriwal to No t to object Abstain not to retire for life 14 Revision in the remuneration of Mr. Not to object Abstain Uddbhav Kejiriwal Whole- Time Director 71 Prism Cement Limited 12 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to o bject Abstain 3 Re -appointment of Director: Mr. Rajesh Not to object Abstain G. Kapadia 4 Re -appointment of Director: Mr. Akshay Not to object Abstain R. Raheja 5 Re -appointment of Director: Ms. Ameeta Not to object Abs tain A. Parpia 6 Re -ppointment of Auditors and fixing of Not to object Abstain remuneration 7 Appointment of Branch Auditors and Not to object Abstain fixing of remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

8 Re -appointment of Mr. Manoj Chhabra Not to object Abstain as Managing Director and fixing of remuneration 72 Indian Overseas Bank 12 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Further issue of Shares Not to object Abstain 73 Bajaj Auto Limited 14 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Nanoo Not to object Abstain Pamnani 4 Re -appointment of Director: Mr. Manish Not to object Abstain Kejriwal 5 Re -appointment of Director: Mr. P. Not to object Abstain Murari 6 Re -appointment of Director: Mr. Niraj Not to object Abstain Bajaj 7 Re -appointment of Auditors and fixation Not to object Abstain of their remuneration 8 Payment of Commission to Non - Not to object Abstain Executive Directors 74 Bank of India 14 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Authoris ation to create/offer/issue/allot Not to object Abstain further securities 75 UCO Bank 14 -Jul -11 AGM 1 Adoption of Accounts Not to object For 2 Declaration of Dividend Not to object For

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

3 Election of one Director amongst the Not to object For shareholders other than the Central Government 76 Wanbury Limited 15 -Jul -11 Postal 1 Issue of Equity Shares on preferential Not to object Abstain Ballot allotment basis to promoter group company 2 Approval for the Rehabilatation cum Not to object Abstain Merger Scheme of Pharmaceutical Products of India Limited with Wanbury Limited 3 Issue of Equity Shares of the Company to Not to object Ab stain the Equity Shareholders of The Pharmaceutical Products of India Limited on preferential basis 77 Dabur India Limited 15 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Confirmation of Interim Dividend and Not to object Abstain declaration of Final Dividend 3 Re -appointment of Director: Mr. R C Not to obj ect Abstain Bhargava 4 Re -appointment of Director: Mr. Mohit Not to object Abstain Burman 5 Re -appointment of Director: Mr. P N Not to object Abstain Vijay 6 Re -appointment of Director: Mr. Sunil Not to object Abstain Duggal 7 Ap pointment of Auditors and fixing of Not to object Abstain remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

78 IndusInd Bank Limited 15 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. T. Not to object Abstain Anantha Narayanan 4 Re -appointment of Director: Mr. Ashok Not to object Abstain Kini 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Re -appointment of Mr. R. Seshasayee as Not to object Abstain Part-time Chairman 7 Authority for augmentation of capital Not to objec t Abstain through further issue / placement of securities including American Depository Receipts / Global Depository Receipts / Qualified Institutional Placement etc. 8 Increase in Authorised Capital Not to object Abstain 79 Indian Metals & Ferro 16 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Alloys Limited 2 Declaration of Final Dividend and Not to object Abstain confirmation of Interim Dividend 3 Re -appointment of Director: Mr. Alexius Not to object Abstain Markus Amrein 4 Re -appointment of Director: Mr. S P Not to object Abstain Mathur 5 Re -appointment of Director: General Not to object Abstain Shankar Roychowdhury

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

6 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 80 Mahindra Lifespace 16 -Jul -11 Postal 1 Creation of mortgage/ charges and Not to object Abstai n Developers Limited Ballot increase in the Borrowing Limit 81 JAIPRAKASH 16 -Jul -11 Postal 1 Approval for providing Security/ Not to object For ASSOCIATES LIMITED Ballot Undertaking to the lenders of Jaypee Karcham Hydro Corporation Limited 2 Approval for providing security/ Not to object For Undertaking to the lenders of Jaiprakash Power Ventures Limited 3 Approval for diversification into Objected Against Aviation business 4 Appointment of Mr. B. K. Jain relative of Not to object For a Director and fixing of remuneration 5 Re -appointment of Shri Manoj Gaur as Not to object For Executive Chairman of the Company 6 Approval for increase in remuneration of Not to object For other Executive Directors 7 Approval for increase in the borrowing Not to object For limit 8 Creation of mortgage/ charges in favour Not to object For of lenders 82 Persistent Systems Limited 18 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Not to object Abstain Director:Mr.P.B.Kulkarni

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

4 Re -appointment of Joint Auditors and Not to object Abstain fixing of their remuneration 5 Appointment of Mr. Prakash Telang as a Not to object Abstain Director 6 Appointment of Mr.Kiran Umrootkar as Not to object Abstain Director 7 Appointment of Dr.Dinesh Keskar as Not to object Abstain Director 8 Appointment of Mr.Sanjay Kumar Not to object Abstain Bhattacharya as a Director 9 Re -appointment of Dr.Anand Deshpande Not to object Abstain as the Managing Director of the company 10 Appointment of Mr. Nitin Kulkarni as Not to object Abstain the ED and CEO of the Company and fixing of his remuneration 11 Amendment of terms of ESOPs Not to object Abstain 12 Deployment and allocation of utilised Not to object Abstain funds out of proceeds of IPO 83 Canara Bank 18 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Approval of Offer and Issue shares Not to object Abstain 84 Dena Bank 18 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 85 Wyeth Limited 19 -Jul -11 AGM 1 Adoption of Accounts Not to object For 2 Declara tion of Dividend Not to object For 3 Re -appointment of Director: Mr. D. E. Not to object For Udwadia

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

4 Appointment of Auditors and fixing of Not to object For remuneration 5 Appointment of Mr. Pradip Shah as a Not to obj ect For Director 6 Appointment of Mr. Vivek Dhariwal as a Not to object For Director 7 Appointment of Mr. A. W. Khandekar as Not to object For a Whole- Time Director and fixing of remuneration 86 Pfizer Limited 19 -Jul -11 AGM 1 Adoption of Account s Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. R.A. Not to object Abstain Shah 4 Appointment of auditors and fixing of Not to object Abstain remuneration 87 Cadila Healt hcare Limited 19 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Not to object Abstain Humayun Dhanrajgir 4 Appointment of Auditors and fi xing of Not to object Abstain remuneration 5 Re -appointment of Mr. Pankaj R. Patel as Not to object Abstain Managing Director and fixing of remuneration 6 Appointment of Mr. Nitin Raojibhai Not to object Abstain Desai as a Director

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

88 Wi pro Limited 19 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr Suresh Not to object Abstain C. Senapaty 4 Re -appointment of Director: Mr Wil liam Not to object Abstain Arthur Owens 5 Re -appointment of Director: Mr B. C. Not to object Abstain Prabhakar 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Appointment of Mr M K Sharma as Not to object Abstain Director of the Company. 8 Appointment of Mr. T. K. Kurien as Not to object Abstain Director of the Company. 9 Re -appointment of Mr. Azim H. Premji Not to object Abstain as Chairman and Managing Director of the Company and fixing of remuneration 10 Approval of Severance pay to Mr. Girish Not to object Abstain S. Paranjpe 11 Approval of Severance pay Mr. Suresh Not to object Abstain Vaswani 12 Payment of Commission to Non - Not to ob ject Abstain Executive Directors 89 Crompton Greaves Limited 19 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividends Not to object Abstain 3 Re -appointment of Director: Mr. S. M. Not to object Abstain Trehan

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

4 Re -appoi ntment of Director: Mr. G. Not to object Abstain Thapar 5 Re -appointment of Director: Mr. S. Not to object Abstain Bayman 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Extension of tenure of Mr. S.M . Trehan as Not to object Abstain Managing Director and fixing of remuneration 8 Appointment of Mr L. Demortier as a Not to object Abstain Director 9 Appointment of Mr. L. Demortier as CEO Not to object Abstain and Managing Director and revision of his remuneration 10 Appointment of Mr. S. Goswami (relative Not to object Abstain of a director) as Business Integration and Process Manager in a Subsidiary 90 Ashok Leyland Limited 19 -Jul -11 AGM 1 Adoption of Accounts Not to object Ab stain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. D. J. Not to object Abstain Balaji 4 Re -appointment of Director: Mr. Dheeraj Not to object Abstain G. Hinduja 5 Re -appointment of Di rector: Dr. V. Not to object Abstain Sumantran 6 Appointment of Auditors and fixing of Not to object Abstain remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

7 Appointment of Mr. Jean Brunol as a Not to object Abstain Director 8 Appointment of Mr. Sanjay K. Asher a s a Not to object Abstain Director 9 Appointment of Mr. Jorma Antero Not to object Abstain Halonen as a Director 10 Approval of the appointment of Mr. R. Not to object Absta in Seshasayee as Executive Vice Chairman and fixing of remuneration 11 Approval of the appointment of Mr. Not to object Abstain Vinod K. Dasari as Managing Director and fixing of remuneration 12 Payment of Commission to Non - Not to object Abstain Executive Directors 13 Insertion of new Article to the Articles of Not to object Abstain Association. 14 Increase in the borrowing limit Not to object Abstain 15 Creation of mortgage /charges Not to object Abstain 16 Increase in the Authorized Share Capital Not to object Absta in 17 Alteration to Articles of Association Not to object Abstain 18 Approval to Issue of Bonus Shares Not to object Abstain 91 Infotech Enterprises 20 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaratio n of Dividend Not to object Abstain 3 Re -appointment of Director: Mrs. B. Not to object Abstain Sucharitha

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

4 Re -appointment of Director: Mr. M. M. Not to object Abstain Murugappan

5 Re -appointment of Prof. J. Not to object Abstain Ramachandran 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 92 Polaris Financial 20 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Technology Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Dr. Ashok Not to object Abstain Jhunjhunwala 4 Re -appointment of Director: Mr. R. C. Not to object Abstain Bhargava 5 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 6 Re -appointment of Mr. Arun Jain as Not to object Abstain Chairman and Managing Director and fixing of remuneration 93 Zensar Technologies 20 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to o bject Abstain 3 Re -appointment of Director: Mr. A. T. Not to object Abstain Vaswani 4 Re -appointment of Director: Mr. Arvind Not to object Abstain Agrawal

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Appointment of Mr. Niraj Bajaj as a Not to object Abstain Director 7 Re -appointment of Dr. Ganesh Natrajan Not to object Abstain as Vice- President and Managing Director of the Company 8 Payment of Commission to Non - Not to object Abstain Executive Directors 94 Biocon Limited 21 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Dr. Neville Not to object Abstain Bain 4 Re -appointment of Director: Dr. Bala Not to object Abstain Manian 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Appointment of Mr. Russell Walls as a Not to object Abstain Director 95 MindTree Limited 21 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Final Dividend and Not to object Abstain confirmation of payment of Interim Dividend 3 Re -appointment of Director: Prof. David. Not to object Abstain B. Yoffie 4 Re -appointment of Director: Mr. Rajesh Not to object Abstain Subramanium

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Re -appointment of Director: Mr. N. Vittal Not to object Abstain 6 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 7 Appro val of payment of commission to Not to object Abstain Executive Directors 96 Ingersoll Rand (India) 21 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Di rector: Mr. Darius Not to object Abstain C. Shroff 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 5 Approval for the remuneration payable Not to object Abstain to Mr. Sameer Agarwal Manager of the Company 97 Dr. Reddys Laboratories 21 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend on equity shares Not to object Abstain 3 Re -appointment of Director: Mr.Anupam Not to object Abstain Puri 4 Re -ap pointment of Director: Dr. Bruce L Not to object Abstain A Carter 5 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 6 Re -appointment of Dr. K Anji Reddy as Not to object Abstain Whole-Time Director designated as Chairman and fixing of remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

7 Re -appointment of Mr. G V Prasad as Not to object Abstain Whole-Time Director designated as Vice- Chairman and Chief Executive Officer and fixing of remuneration 8 Remuneration to Directors other tha n the Not to object Abstain Managing / Whole-Time Directors 98 Kirloskar Oil Engines 21 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Pratap G. Not to object Abstain Pawar 4 Re -appointment of Director: Dr. Naushad Not to object Abstain D. Forbes 5 Re -appointment of Director: Anil N. Not to object Abstain Alawani 6 Re -appointment of Director: Nihal G. Not to o bject Abstain Kulkarni 7 Appointment of Auditors and fixing of Not to object Abstain remuneration 8 Appointment of Mr. Dattatraya R. Swar Not to object Abstain as Director 9 Appointment of Mr. Rahul C. Kirloskar Not to object Abstain as Whole-time Director and fixing of remuneration 10 Approval for carrying on the business of Not to object Abstain hiring and repairing of aircrafts

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

99 Mahindra Lifespace 21 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Developers Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Arun Not to object Abstain Nanda 4 Re -appointment of Director: Mr. Shailesh Not to object Abstain Haribhakti 5 Re -appointment of Director: Dr. Prakash Not to object Abstain Hebalkar 6 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 7 Increase in the borrowing limit Not to object Abstain 8 Payment of Commission to Non - Not to object Abstain Executive Directors 100 Coromandel International 21 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. V. Not to object Abstai n Ravichandran 4 Re -appointment of Director: Mr. K . Not to object Abstain Balasubramanian 5 Re -appointment of Director: Dr. B. V. R. Not to object Abstain Mohan Reddy 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Appointment of Mr Kapil Mehan as a Not to object Abstain Director

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

8 Appointment of Mr Kapil Mehan as the Not to object Abstain Managing Director and fixing of remuneration 101 Sesa Goa Limited 21 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Ashok Not to object Abstain Kini 4 Re -appointment of Director: Mr. P.G. Not to object Abstain Kakodkar 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Appointment of Mr. J. P. Singh as a Not to object Abstain Director of the Company 7 Payment of commission to Non - Not to object Abstain Wholetime Directors 102 Kotak Mahindra Ban k 21 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Asim Not to object Abstain Ghosh 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 5 Appointment of Mr. Amit Desai as a Not to object Abstain Director 6 Appointment of Mr. Prakash Apte as a Not to object Abstain Director 7 Appointment of Mr. N. P. Sarda as a Not to object Abstain Director

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

8 Re -appointment of Mr. Uday Kotak as Not to object Abstain Executive Vice Chairman and Managing Director 9 Re -appointment and Re -designation of Not to object Abstain Mr. C. Jayaram and Mr. Dipak as Joint Managing Director 10 Increase in borrowing limits Not to object Abstain 11 Increase in remuneration of Dr. Shankar Not to object Abstain Acharya 103 Exide Industries Limited 21 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Div idend Not to object Abstain 3 Re -appointment of Director: Mr. R B Not to object Abstain Raheja 4 Re -appointment of Director: Mr. W Not to object Abstain Wong 5 Appointment of Auditors and fixing of Not to object Abst ain remuneration 6 Apointment of Mr. Nadeem Kazim as a Not to object Abstain Director of the Company 104 Colgate - Palmolive (India) 22 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Re -appointment of Director: Mr. J. K. Not to object Abstain Setna 3 Re -appointment of Director: Mr. V. S. Not to object Abstain Mehta 4 Appointment of Mr. Paul Alton as the Not to object Abstain Director

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Appointment of Mr. Paul Alton as a Not to object Abstain Whole-time Finance Director of the company and fixing of remuneration 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 105 Thermax Limited 22 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mrs. A. R. Not to object Abstain Aga 4 Re -appointment of Director: Mr. Tapan Not to object Abstain Mitra 5 Appointment of Auditors and fixing of Not to object Abstai n remuneration 6 Appointment of Mr. Nawshir Mirza as a Not to object Abstain Director 106 Akzo Nobel India Limited 22 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr Nihal Not to object Abstain Kaviratne CBE 4 Re -appointment of Director: Ms Renu Not to object Abstain Sud Karnad 5 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 6 Appointment of Mr Grae me Armstrong Not to object Abstain as a Director 7 Appointment of Mr Arvind Uppal as a Not to object Abstain Director

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

8 Payment of remuneration to the Not to object Abstain Managing Director and the Wholetime Directors 9 Appointm ent of Mr Partha Sarathi Basu Not to object Abstain as the Wholetime Director of the Company and fixing of remuneration 107 Vardhman Textiles Limited 23 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to obje ct Abstain 3 Re -appointment of Directors a) Mr. Not to object Abstain Sachit Jain b) Mr. Prafull Anubhai c) Mr. A. K. Kundra 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 108 Balrampur Chini Mills 23 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Shri R.K. Not to object Abstain Choudhury 4 Re -appointment of Director: Shri S.B. Not to object Abstain Budhiraja 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Re -appointment of Smt. Meenakshi Not to object Abstain Saraogi as Joint Managing Director of the Company and fixing of remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

7 Re -appointment and Payment of Not to object Abstain Enhanced Remuneration to Shri Vivek Saraogi Managing Director 8 Re -appointment and Payment of Not to object Abst ain Enhanced Remuneration to Shri Kishor Shah as Director cum Chief Financial Officer 109 Sterlite Industries 23 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain (Industries) Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Sandeep Not to object Abstain Junnarkar 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 5 Re -appointment of Mr. D. D. Jalan as Not to object Abstain Whole time Director of the Company and fixing of remuneration 6 Approval to revise the utilisation o f the Not to object Abstain proceeds of the Right Issue of equity shares 110 JSW Steel Limited 25 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend on 10% Not to object Absta in Cumulative Reedemable Preference Shares 3 Declaration of Dividend on Equity shares Not to object Abstain 4 Re -appointment of Director: Mr. Not to object Abstain Seshagiri M.V.S

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Re -appointment of Director: Mr. Sudipto Not to object Abstain Sarkar 6 Re -appo intment of Director: Mr. Jayant Not to object Abstain Acharya 7 Re -appointment of Director: Mr. Kannan Not to object Abstain Vijayaraghavan 8 Appointment of Auditors and fixation of Not to object Abstain remuneration 9 Increase i n Remuneration payable to Mr. Not to object Abstain Seshagiri Rao M.V.S. as Jt. MD and Group CFO 10 Increase in Remuneration payable to Dr. Not to object Abstain Vinod Nowal as Director (Commercial) and CEO 11 Increase in Remuneration pay able to Mr. Not to object Abstain Jayant Acharya as Director (Sales and Marketing) 111 Geometric Limited 25 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Direc tor: Mr. Milind Not to object Abstain Sarwate 4 Re -appointment of Director: Dr. Richard Not to object Abstain Riff 5 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 6 Appointment of Mr. Parth Gandhi as a Not to object Abstain Director

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

7 Payment of Commission to Non - Not to object Abstain Executive Directors 8 Appointment of Dr. Richard Riff as Not to object Ab stain Consultant of Geometric Americas Inc. a wholly owned subsidiary of the Compny 9 Appointment of Mr. Manu Parpia as the Not to object Abstain Managing Director and Chief Executive Officer and fixing of remuneration 10 Creation and issue of ESOP Not to object Abstain 11 Creation and Issue of ESOP to the Not to object Abstain employees of the subsidiaries 112 Jyoti Structures Limited 25 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. S. D. Not to object Abstain Kshirsagar 4 Re -appointment of Director: Mr. G. L. Not to object Abstain Valecha 5 Re -appointment of Auditors and fixing of Not to object Abstain Remuneration 6 Appointment of Mr. T. C. Venkat Not to object Abstain Subramanian as a Director 7 Appointment of Branch Auditors Not to object Abstain 8 Payment of Remuneration to Non Exe Not to object Abstain Directors 9 Creation of ESOP Not to object Abstain 113 Shoppers Stop Limited 26 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

3 Re -appointment of Director: Mr. Not to object Abstain B.S.Nagesh 4 Re -appointment of Director: Mr. Not to object Abs tain Shahzaad Dalal 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Payment of Commission to Non - Not to object Abstain Executive Directors 114 Pidilite Industries Limited 26 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Shri B.K. Not to object Abstain Parekh 4 Re -appointment of Director: Shri S. Not to object Abstain Parekh 5 Re -appointment of Director : Shri A.N. Not to object Abstain Parekh 6 Re -appointment of Director: Shri Bharat Not to object Abstain Puri 7 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 115 Shoppers Stop Limited 26 -Jul -11 AGM 1 Adoptio n of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. B. S. Not to object Abstain Nagesh 4 Re -appointment of Director: Mr. Not to object Abstain Shahzaad Dalal 5 Appointment of Auditors and fixing of Not to object Abstain remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

6 Payment of Commission to Non - Not to object Abstain Executive Directors 116 Pidilite Industries Limited 26 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Shri B.K. Not to object Abstain Parekh 4 Re -appointment of Director: Shri S. Not to object Abstain Parekh 5 Re -appointment of Director: Shri A.N . Not to object Abstain Parekh 6 Re -appointment of Director: Shri Bharat Not to object Abstain Puri 7 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 117 EID Parry India Limited 27 -Jul -11 AGM 1 Adoption of Acc ounts Not to object Abstain 2 Confirmation of payment of Interim Not to object Abstain Dividend 3 Re -appointment of Director: Mr. R.A. Not to object Abstain Savoor 4 Re -appointment of Director: Mr. Anand Not to obje ct Abstain Narain Bhatia 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Appointment of Ravindra S. Singhi as Not to object Abstain Managing Director and fixing of remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

7 Creation of mortgages/ charges in f avour Not to object Abstain of IndusInd Bank Limited Chennai, IDBI Trusteeship Services Ltd. Mumbai, and State Bank of India CAG Branch Chennai 8 Increase in the borrowing limit Not to object Abstain 9 Creation of mortgages/ charges Not t o object Abstain 118 Wabco India Limited 27 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Narayan Not to object Abstain K. Seshadri 4 Re -appointment of Director: Mr. P. Not to object Abstain Kaniappan 5 Appointment of Mr M Lakshminarayan Not to object Abstain as a Director 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Approval for t he change in the company Not to object Abstain name from Wabco - TVS (India) Limited to Wabco India Limited 119 Asahi India Glass Limited 27 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re -appointment of Director: Mr. B. M. No t to object Abstain Labroo 3 Re -appointment of Director: Mr. Keiichi Not to object Abstain Nakagaki 4 Appointment of Auditors and fixing of Not to object Abstain remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Appointment of Mr. Kimikazu Ichikawa Not to o bject Abstain as a Director 6 Payment of Commission to Non - Not to object Abstain Executive Directors 120 Greaves Cotton Limited 27 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -ap pointment of Director: Mr.Vijay Rai Not to object Abstain 4 Re -appointment of Director: Mr. Vikram Not to object Abstain Tandon 5 a) Re -appointment of Auditors and fixing Not to object Abstain of remuneration b) Appointment of Branch Auditors and fixing of remuneration 121 Nagarjuna Fertilizers & 27 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Chemicals Limited 2 Declaration of Dividends Not to object Abstain 3 Reappointment of Director: Mr.Ashok Not to object Abstain Chopra 4 Reappointment of Director: Mr. S R Not to object Abstain Ramakrishnan 5 Reappointment of Director: Mr. Chandra Not to object Abstain Pal Singh Yadav 6 Appointment of Auditors and fixing of Not to obj ect Abstain remueration 122 Lupin Limited 27 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

3 Re -appointment of Director: Mr. Nilesh Not to object Abstain Gupta 4 Re -appointment of D irector: Dr. K. U. Not to object Abstain Mada 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 123 Marico Limited 27 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Confirmation of Interim Dividends No t to object Abstain 3 Re -appointment of Director: Ms. Hema Not to object Abstain Ravichandar 4 Re -appointment of Director: Mr. Nikhil Not to object Abstain Khattau 5 Re -appointment of Auditors and fixing of Not to ob ject Abstain remuneration 6 Re -appointment of Mr. Harsh Mariwala Not to object Abstain as the Managing Director and fixing of remuneration 124 Infrastructure Development 27 -Jul -11 AGM 1 Adoption of Accounts Not to object For Finance Company Limited 2 a) Declaration of Dividend on Equity Not to object For Shares b) Declaration of Dividend on unlisted Compulsorily Convertible Cumulative Preference Shares @6% 3 Re -appointment of Director: Dr. Omkar Not to object For Goswami 4 Re -appoint ment of Director: Mr. Shardul Not to object For Shroff

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Re -appointment of Director: Mr. S. H. Not to object For Khan 6 Appointment of Auditors and fixing of Not to object For remuneration 7 Appointment of Mr. Bimal Julka as a Not to object For Director 125 lpca Laboratories Limited 28 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Dr. V. V. Not to object Abstain Subba Rao 4 Re -appointment of Director: Mr. M. R. Not to object Abstain Chandurkar

5 Re -appointment of Director: Mr. A. K. Not to object Abstain Jain 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Re -de signation of Mr. A. K. Jain as the Not to object Abstain Joint Managing Director 8 Increase in the borrowing limit Not to object Abstain 126 Cholamandalam 28 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Investment and Finance Company Limited 2 Declaration of Dividend Not to object Abstain 3 Retirement of Mr. V P Mahendra and Not to object Abstain appointment of Mr. V Srinivasa Rangan in his place 4 Re -appointment of Director: Mr. R V Not to object Abst ain

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Kanoria 5 Re -appointment of Auditors Not to object Abstain 6 Appointment of Mr. M B N Rao as a Not to object Abstain Director of the Company 7 Appointment of Mr. L Ramkumar as a Not to object Abstain Director of the Company 8 Appointment of Mr. Vellayan Subbiah as Not to object Abstain Managing Director and fixing of remuneration 9 Increase in the borrowing limit Not to object Abstain 127 Nava Bharat Ventures 28 -Jul -11 AGM 1 Adoption of Accounts Not to objec t Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: M. V. G. Rao Not to object Abstain 4 Re -appointment of Director: Sri K. Not to object Abstain Balarama Reddi 5 Appointment of Audito rs and fixing of Not to object Abstain remueration 6 Increase of limits of investments by Not to object Abstain Foreign Institutional Investors 7 Appointment of Sri G. R. K. Prasad Not to object Abstain Director (Finance & Corporate Affairs) as Executive Director 8 Revision of remuneration payable to Sri Not to object Abstain G. R. K. Prasad Executive Director 9 Revision of remuneration payable to Sri Not to object Abstai n C. V. Durga Prasad Director (Business

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Development)

10 Re -appointment of Sri P. Trivikrama Not to object Abstain Prasad as Managing Director and fixing of remuneration 11 Revision of remuneration payable to Sri Not to object Abstain D Ashwin Chief Executive Officer Nava Bharat (Singapore) Pte. Limited 128 Unichem Laboratories 28 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Confirmation of Interim Dividend Not to object Abstain 3 Declaration of Final Dividend Not to object Abstain 4 Re -appoi ntment of Director: Mr. Prafull Not to object Abstain Anubhai 5 Re - appointment of Director: Mr. Ramdas Not to object Abstain Gandhi 6 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 7 Appointment of M s. Supriya Mody Not to object Abstain daughter of CMD Dr. Prakash A Mody as General Manager Marketing & Strategy and fixing of remuneration 129 Bajaj Electricals Limited 28 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Shri Not to object Abstain H.V.Goenka 4 Re -appointment of Director: Shri Not to object Abstain V.B.Haribhakti

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Appointment of Auditors and fixing of Not t o object Abstain remuneration 6 Payment of Commission to Non - Not to object Abstain Executive Directors 130 Indoco Remedies Limited 28 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Sundeep Not to object Abstain V. Bambolkar 4 Re -appointment of Director: Ms. Aditi Not to object Abstain Kare Panandikar 5 Re -appointment of Director: Mr. Sharad Not to object Abstain P. Upasani 6 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 131 Titan Industries Limited 28 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Direc tor: Mr. Ishaat Not to object Abstain Hussain 4 Re -appointment of Director: Ms. Vinita Not to object Abstain Bali 5 Re -appointment of Director: Mr. V Not to object Abstain Parthasarathy 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Appointment of Prof. Das Naryandas as Not to object Abstain a Director

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

8 Appointment of Mrs. Susan Mathew IAS Not to object Abstain as a Director 9 Appointment of Dr. N Sundaradevan as Not to object Abstain a Director 132 SRF Limited 28 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re -appointment of Director: Mr. S. P. Not to object Abstain Agarwala 3 Re -appointment of Director: Mr. Vinayak Not to object Abstain Chatterjee 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 5 Re -appointment of Mr. Kartikeya Bharat Not to object Abstain Ram as Deputy Managing Director and fixing of remuneration 6 Payment of Commission t o Non - Not to object Abstain Executive Directors 133 Prestige Estates Projects 28 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. B. G. Not to object Abstain Koshy 4 Re -appointment of Director: Mr. Not to object Abstain Jagdeesh K. Reddy 5 Re -appointment of Auditors and fixing of Not to object Abstain their remuneration 6 Appointment of Mr. Noaman Razack as a Not to object Abstain Director

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

7 Appointment of Mr. Noaman Razack as a Not to object Abstain Whole-time Director and fixing of his Remuneration 8 Ratification of the purpose of utilisation Not to object Abstain of proceeds of IPO 134 Hindustan Unilever 28 -Jul -11 Court 1 Approval for the Scheme of Arrangement Not to object Abstain Limited Convened between Hindustan Unilever Limited, Meeting Unilever India Exports Limited and their respective Shareholders and Creditors for the transfer of certain assets liabilities and properties of FMCG Exports Business Division of Hindustan Unilever Limited to Unilever India Exports Limited 135 Hindustan Unilever 28 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Final Dividend and Not to object Abstain confirm payment of Interim Dividend 3 Re -appointment of Directors Not to object Abstain 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 136 JK Tyre and Industries 29 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Om Not to object Abstain Prakash Khaitan 4 Re -appointment of Director: Mr. Bakul Not to object Abstain Jain

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Re -appointment of Auditors and fixing of Not to object Abstain Remuneration 6 Appointment of Mr. Kalpataru Tripathy Not to object Abstain as a Director 7 Re -appointment of Dr. Raghupati Not to object Abstain Singhania as Vice Chairman and Managing Director and fixing of his Remuneration 8 Re -appointment of Mr. Bharat Hari Not to object Abstain Singhania as Managing Director and fixing of his Remuneration 137 Dishman Pharmaceuticals 29 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain and Chemicals Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Arpit J. Not to object Abstain Vyas 4 Re -appointment of Director: Mr. Ashok Not to object Abstain C. Gandhi 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Re -appointment of Mrs. Deohooti J. Vyas Not to object Abstain as a Wholetime Director of the Company and fixing of remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

7 Increase in the remuneration of Ms. Not to object Abstain Mansi J. Vyas daughter of Shri Janmejay R. Vyas Chairman & Managing Director of the Company who holds an office or place of profit in the Company as Management Representative (Finance) 138 United Ba nk of India 29 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 139 Torrent Power Limited 29 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Shri Murli Not to object Abstain Ranganathan 4 Re -appointment of Director: Shri S. K. Not to object Abstain Barua 5 Appointment of Auditors and fixing of Not to object Abs tain remuneration 6 Appointment of Shri T. P. Vijayasarathy Not to object Abstain as Director 7 Re -appointment of Shri Sudhir Mehta as Not to object Abstain Executive Chairman and fixing of remuneration 8 Appointment of Shri Samir Mehta as Not to object Abstain Executive Vice Chairman 9 Revision of remuneration of Shri Not to object Abstain Markand Bhatt 10 Re -appointment of Shri Markand Bhatt Not to object Abstain as Whole-time Director and fixing of

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

remuneration

11 Revision of remuneration of Shri Murli Not to object Abstain Ranganathan 12 Re -appointment of Shri Murli Not to object Abstain Ranganathan as Whole-time Director and fixing of remuneration 13 Appointment of Shri T. P. Vijayasarathy Not to object Abstain as Whole- Time Director and fixing of remuneration 14 Fixing of remuneration of Shri Varun Not to object Abstain Mehta (relative of Shri Sudhir Mehta - Executive Chairman and Shri Samir Mehta - Executive Vice Chairman) 15 Payment of Commission to Independent Not to object Abstain Non- Executive Directors 140 IFB Industries Limited 29 -Jul -11 AGM 1 Adoption of Accounts Not to object For

2 Re -appointment of Director: Dr. Not to object For Rathindra Nath Mitra 3 Re -appointment of Director: Mr. K. M. Not to object For Unnikrishnan 4 Appointment of Auditors and fixing of Not to object For remuneration 5 Creation of mortgages/ charges Not to object For 141 Kalpataru Power 29 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Transmission Limited

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Satya Not to object Abstain Pal Talwar 4 Re -appointment of Director: Mr. Not to object Abstain Mahendra G. Punatar 5 Re -appointment of Director: Mr. K. V. Not to object Abstain Mani 6 Re -appointment of Auditors and fixing of Not to object Abstain Remuneration 142 Shasun Pharmaceuticals 29 -Jul -11 AGM 1 Adoption of A ccounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Dr. S. Not to object Abstain Devendra 4 Re -appointment of Director: Mr. S. Not to object Abstain Abhaya Kumar 5 Appointment of Auditors and fixing of Not to object Abstain remueration 6 Appointment of Mr. R. Kannan as Not to object Abstain Director 7 Appointment of Mr. R. Sundara Rajan as Not to object Abstain Director 8 Appointment of Mr. Jitesh Devendra Not to object Abstain relative of a Whole- Time Director as Head – Sales Marketing and fixing of remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

9 Appointment of Mr. Jatin Vimal Kumar Not to object Abstain relative of a Whole- Time Director as PBU Head and fixing of remuneration 10 Appointment of Mr. Chaitanya Devendra Not to object Abstain relative of a Whole- Time Director as Head – Business Development and fixing of remuneration 11 Appointment of Mr. Nitin Vimal Kumar Not to object Abstain relative of a Whole- Time Director as Assistant Manager Marketing and fixing of remuneration 12 Approval to sell the land admeasuring 10 Not to object Abstain grounds and building situated at No. 60 Velachery Main Road Velachery Chennai – 600 042 to any potential buyer 143 Blue Star Limited 29 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Vir S. Not to object Abstain Advani 4 Re -appoin tment of Director: Mr. Shailesh Not to object Abstain Haribhakti 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Appointment of Mr. Ashok M. Advani as Not to object Abstain Managing Director and fixing of remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

7 Re -appointment of Mr. Suneel M. Advani Not to object Abstain as Managing Director designated as Vice Chairman & Managing Director and fixing of remuneration 144 Usha Martin Limited 29 -Jul -11 AGM 1 Adoption of Accounts Not to object Abs tain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Not to object Abstain Prashant Jhawar 4 Re -appointment of Director: Mr. Salil Not to object Abstain Singhal 5 Re -appointment of Direc tor: Dr. Vijay Not to object Abstain Sharma 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Revision in the remuneration limit of Mr. Not to object Abstain Rajeev Jhawar Managing Director of the company 8 Revision in the remuneration limit of Not to object Abstain Dr.Vijay Sharma Executive Director and Chief Executive (Steel Business) of the company 9 Revision in the remuneration limit of Mr. Not to object Abstain P. K. Jain Executive and Chief Executive (Wire & Wire Ropes Business) of the company 145 CESC Limited 29 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. B. M. Not to ob ject Abstain

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Khaitan 4 Re -appointment of Director: Mr. S. Not to object Abstain Banerjee 5 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 6 Creation of mortgages/ charges in favour Not to object Abstain of Standard Chartered Bank 146 Elgi Equipments Limited 29 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Dr. Ganesh Not to object Abstain Devaraj 4 Re -appointment of Director: Sri. Not to object Abstain Sudarsan Varadaraj 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Re -appointment of Dr. Jairam Varadaraj Not to object Abstain as Managing Director and fixing of remuneration 7 Approval to contribute to charitable or Not to object Abstain other institutions 147 ITC Limited 29 -Jul -11 AGM 1 Adoption of Accounts Not to object For 2 Declaration of Dividend Not to object For 3 Re -appointment of Directors: a) Mr. H. G. Not to object For Powell b) Dr. Basudev Sen c) Mr. Balakrishnan Vijayaraghavan and d) Mr. S. H. Khan

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

4 Appointment of Auditors and fixing of Not to object For remuneration 5 Appointment of Mr. K Krish namoorthy Not to object For Vaidyanath as a Director 6 Appointment of Mr. Nakul Anand as a Not to object For Whole-time Director and fixing of his remuneration 7 Appointment of Mr. Pradeep Vasant Not to object For Dhobale as a Whole-time Director and fixing of his remuneration 8 Re -appointment of Mr. Yogesh Chander Not to object For as a Whole-time Director and Chairman alongwith fixing of his remuneration 148 La Opala RG Limited 30 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Sri Arun Not to object Abstain Churiwal 4 Re -appointment of Director: Sri G. Not to object Abstain Narayana 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 149 Everest Kanto Cylinder 30 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Naresh Not to object Abstain Oberoi 4 Re -appointment of Director: Mr. Not to object Abstain Vyomesh Shah 72

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Re -appointment of Director: Mr. Not to object Abstain Gurdeep Singh 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Re -appointment of Branch Auditors and Not to object Abstain fixing of remuneration 150 SREI Infrastructure Finance 30 -Jul -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abst ain 3 Re -appointment of Director: Mr. S. Not to object Abstain Rajagopal 4 Re -appointment of Director: Mr. Saud Not to object Abstain Ibne Siddique 5 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 6 Appointment of Mr. Avinder Singh Not to object Abstain Bindra as a Director 7 Appointment of Mr. Sujitendra Krishna Not to object Abstain Deb as a Director 8 Increase in the Borrowing Limit Not to object Abstain 9 Approva l for holding of an office or place Not to object Abstain of profit by Mr. Shyamalendu Chatterjee Director in a subsidiary Srei Sahaj e- Village Limited 151 Havells India Limited 01 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declara tion of Dividend Not to object Abstain

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

3 Re -appointment of Director: Shri Not to object Abstain Avinash Prakash Gandhi 4 Re -appointment of Director: Shri Niten Not to object Abstain Malhan 5 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 6 Appointment of Joint Auditors and fixing Not to object Abstain of remuneration 152 Shree Cements Limited 01 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Confirmation of Interim Dividen d on Not to object Abstain Equity Shares 3 Declaration of Final Dividend on Equity Not to object Abstain Shares 4 Re -appointment of Director: Dr. Y.K. Not to object Abstain Alagh 5 Re -appointment of Director: Shri Not to object Abstain Shreekant Somany 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Appointment of Shri Nitin Desai as a Not to object Abstain Director 8 Re -appointment of Shri B.G. Bangur as Not to object Abstain Executive Chairman and fixing of remuneration 9 Re -appointment of Shri H.M. Bangur as Not to object Abstain Managing Director and fixing of remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

10 Approval for Continuation of Not to object Abstain employment of Shri Prashant Bangur son of Shri H.M. Bangur M.D. as Executive President and fixing of remuneration 11 Fixing the remuneration of Shri M.K. Not to object Abstain Singhi Executive Director 153 Indraprastha Gas Limited 01 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director : Shri R. K. Not to object Abstain Verma 4 Retirement of Shri S. S. Dalal Not to object Abstain 5 Appointment of Auditors and fi xing of Not to object Abstain remuneration 6 Appointment of Shri K. K. Gupta as a Not to object Abstain Director 7 Alteration in the Articles of Association Not to object Abstain 8 Appointment of Shri Tanvir Singh (son of Not to object Abstain Shri Manmohan Singh) as Graduate Engineer Trainee and fixing of remuneration 9 Re -appointment of Shri Rajesh Vedvyas Not to object Abstain as Managing Director 154 Tube Investments of India 01 -Aug -11 AGM 1 Adoption of Accou nts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Pradeep Not to object Abstain Mallick

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

4 Re -appointment of Director: Mr. S Not to object Abstain Sandilya 5 Appoi ntment of Auditors and fixing of Not to object Abstain remuneration 6 Appointment of Director: Mr. Pradeep V Not to object Abstain Bhide 7 Creation of mortgages/ charges in favour Not to object Abstain of the Holders/Trustees of the 8.75% Secured Redeemable Non-Convertible Debentures 155 Indo Count Industries 02 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Re -appointment of Director: Mr. R. Not to object Abstain Anand 3 Re -appointment of Director: Mr . Sushil Not to object Abstain kumar Jiwarajka 4 Re -appointment of Director: Mr. Prem Not to object Abstain Malik 5 Re -appointment of Director: Mr. Dilip J. Not to object Abstain Thakkar 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Appointment of M/s Unic Consultant as Not to object Abstain Marketing Consultant of the company 8 Revision in the terms of remuneration of Not to object Abstain Ms. G. D. Jain Export Executive wife of Mr. Anil Kumar Jain the Chairman and Managing Director of the Company

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

9 Revision in the terms of remuneration of Not to object Abstain Ms. Shikha Jain Marketing Executive daughter in law of Mr. Anil Kumar Jain the Chairman and Managing Director 10 Revision in the terms of remuneration of Not to object Abstain Ms. Neha Jain Fashion Designer daughter of Mr. Anil Kumar Jain the Chairman and Managing Director of the Company 11 Payment of Remuneration to Mr. Kamal Not to object Abstain Mitra as Director (Works) 156 Sona Koyo Steering Systems 02 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. B.L. Not to object Abstain Passi 4 Re -appointment of Director: Mr. J.M. Not to object Abstain Kapur 5 Re -appointment of Director: Mr. Ravi Not to object Abstain Bhoothalingam 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Appointment of Dr. Rakesh Mohan as a Not to object Abstain Director 8 Revision of Remuneration of Mr. K.M. Not to object Abstain Deshmukh Dy. Managing Director

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

9 Re -appointment of Mr. Sunjay Kapur as Not to object Abstain Managing Director and fixing of remuneration 10 Creation of mortgages/ charges Not to object Abstain 11 Increase in the Borrowing Limit Not to object Abstain 157 Everonn Education Limited 03 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. R. Not to object Abstain Sankaran 4 Re -appointment of Director: Dr. K. M. Not to object Abstain Marimuthu 5 Appointment of Auditors and fixing o f Not to object Abstain remuneration 6 Appointment of Dr. Jamshed J. Irani as a Not to object Abstain Director 7 Appointment of Mr. Nikhil P. Gandhi as Not to object Abstain a Director 8 Appointment of Dr. M. S. Vijay Kumar as Not to object Abstain a Director 9 Re -appointment of Mr. P. Kishore as the Not to object Abstain Managing Director of the Company and fixing of remuneration 10 Appointment of Mrs. Susha John as the Not to object Abstain Whole- time Director of the Company and fixing of remuneration 158 Tata Steel Limited 03 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend on Ordinary Not to object Abstain

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Shares 3 Re -appointment of Director: Mr. R. N. Not to object Abstain Tata 4 Re -appointment of Director: Mr. Nusli N. Not to object Abstain Wadia 5 Re -appointment of Director: Mr. Subodh Not to object Abstain Bhargava 6 Re -appointment of Director: Mr. Jacobus Not to object Abstain Schraven 7 Appointment of Auditors and fixing of Not to object Abstain remuneration 8 Appointment of Mr. Dr. Karl -Ulrich Not to object Abstain Koehler as a Director 9 Commission to Directors other than the Not to object Abstain Managing and Whole-time Directors 159 Bharat Seats Limited 04 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. N. D. Not to object Abstain Relan 4 Re -appointment of Director: Mr. Not to object Abstain Ravindra Gupta 5 Re -appointment of Director: Mr. Kishan Not to object Abstain N. Parikh 6 Appointment of Auditors and fixing of Not to object Abstain Remuneration 7 Re -appointment of Mr. Rohit Relan as Not to object Abstain Managing Director and fixing of his

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Remuneration

160 Dhunseri Petrochem & Tea 04 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Absta in 3 Re -appointment of Director: Dr. Basudeb Not to object Abstain Sen 4 Re -appointment of Director: Mr. Brijesh Not to object Abstain Kumar Biyani 5 Re -appointment of Director: Mr. Bharat Not to object Abstain Bajoria 6 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 161 DLF Limited 04 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Ms. Pia Not to object Abstain Singh 4 Re -appointment of Director: Mr. G.S. Not to object Abstain Talwar 5 Re -appointment of Director: Mr. K.N. Not to object Abstain Memani 6 Retirement of Mr. Ravinder Narain Not to object Abstain 7 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 8 Appointment of Mr. Rahul Talwar as Not to object Abstain Senior Management Trainee in DLF India Limited a subsidiary of the Company

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

9 Appointment of Ms. Ka vita Singh as an Not to object Abstain Advisor to DLF Universal Limited(DUL) a wholly-owned subsidiary of the Company 162 Allsec Technologies Limited 04 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re -appointment of Director: Mr. A. Not to object Abstain Saravanan 3 Re -appointment of Director: Dr. Bala V Not to object Abstain Balachandran 4 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 163 Cummins India Limited 04 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Mr. Mark Not to object Abstain Levett 4 Re -appointment of Director: Mr. Venu Not to object Abstain Srinivasan 5 Re -appointment of Director: Mr. Rajeev Not to object Abstain Bakshi 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 164 Trent Limited 05 -Aug -11 AGM 1 Adoption of Accounts Not to object For 2 Declaration of Dividend on Redeemable Not to object For Preference Shares

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

3 Declaration of Dividend on Cumulative Not to object For Compulsorily Convertible Preference Shares -Series A 4 Declaration of Dividend on Equity Shares Not to object For 5 Re -appointment of Directors: Mr. A. D. Not to object For Cooper 6 Appointment of Auditors and fixing of Not to object For remuneration 7 Appointment of Mr. N. N. Tata as a Not to object For Director of the Company 8 Appointm ent of Mr. B. Bhat as a Director Not to object For of the Company 9 Appointment of Mr. S. Susman as a Not to object For Director 10 Payment of Commission to Non - Not to object For Executive Directors 11 Appointment of Mr. Philip N. Auld as a Not to object For ‘Manager and fixing of remuneration 165 IL&FS Transportation 05 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain Networks Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of D irector: Mr. Ravi Not to object Abstain Parthasarathy 4 Re -appointment of Director: Mr. Hari Not to object Abstain Sankaran 5 Re -appointment of Director: Mr. H. P. Not to object Abstain Jamdar

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

6 Re -appointment of Director: Mr. Not to object Abstain Mukund Sapre 7 Appointment of Auditors and fixing of Not to object Abstain remuneration 8 Increase in the borrowing limit Not to object Abstain 166 The Great Eastern Shipping 05 -Aug -11 AGM 1 Adoption o f Accounts Not to object Abstain Company Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Ms. Asha V. Not to object Abstain Sheth 4 Re -appointment of Director: Mr. Keki Not to object Abstain Mistry 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 167 The Indian Hotels 05 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain Company Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment o f Director: Mr. Ratan Not to object Abstain N. Tata 4 Re -appointment of Director: Mr. Deepak Not to object Abstain Parekh 5 Re -appointment of Director: Mr. R.K. Not to object Abstain Krishna Kumar 6 Appointment of Auditors and fi xing of Not to object Abstain remuneration 168 Britannia Industries Limited 06 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

3 Re -appointment of Director: Mr. Nusli N Not to object Abstain Wadia 4 Re -appointment of Director: Mr. A K Not to object Abstain Hiree 5 Re -appointment of Director: Mr. Jeh N Not to object Abstain Wadia 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Appointment of Dr. Ajai Puri as a Not to object Abstain Director 8 Re -appointment of Ms. Vinita Bali as Not to object Abstain Managing Director and fixing of remuneration 9 Approval for modification of terms of Not to object Abstain ESOS 169 GVK Power & 06 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain Infrastructure Limited 2 Re -appointment of Director: Mr. K N Not to object Abstain Shenoy 3 Re -appointment of Director: Mr. Pradip Not to object Abs tain Baijal 4 Re -appointment of Director: Dr. A Not to object Abstain Ramakrishna 5 Re -appointment of Director: Mr. P Not to object Abstain Abraham 6 Appointment of Auditors and fixing of Not to object Abstain remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

7 Re -appointment of Mr. A Issac George Not to object Abstain Director & Chief Financial Officer of the Company and fixing of remuneration 170 Divis Laboratories Limited 08 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Divid end Not to object Abstain 3 Re -appointment of Director: Mr. G. Not to object Abstain Venkata Rao 4 Re -appointment of Director: Dr. G. Not to object Abstain Suresh Kumar 5 Re -appointment of Director: Mr. Not t o object Abstain Madhusudana Rao Divi 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 171 PVR Limited 08 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointm ent of Directors: Mr. Vikram Not to object Abstain Bakshi and Mr. Sumit Chandwant 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 172 Sun Pharma Advanced 08 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain Research Company Limited 2 Re -appointment of Director: Mr. S. Not to object Abstain Mohanchand Dadha 3 Re -appointment of Director: Dr. T. Not to object Abstain Rajamannar 4 Re -appointment of Auditors and fixing of Not to o bject Abstain remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Re -appointment of Mr. Dilip Shanghvi as Not to object Abstain a Managing Director and fixing of remuneration 6 Issue of Equity Shares Not to object Abstain 173 Deepak Fertilizers and 08 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain Petrochemicals Corporation Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Dr. S. Rama Not to object Abstain Iyer 4 Re -appointment of Director: Shri N. C. Not to object Abstain Singhal 5 Re -appointment of Director: Shri S. R. Not to object Abstain Wadhwa 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 174 Orient Paper & Industries 08 -Aug -11 AGM 1 Adoption of Accounts No t to object Abstain Limited 2 Declaration of Dividend on Preference Not to object Abstain and Equity Shares 3 Re -appointment of Director: Shri Not to object Abstain Amitabha Ghosh 4 Re -appointment of Auditors and fixing of Not to object Abstain their remuneration 5 Payment of Commission to the Directors Not to object Abstain 175 Mahindra & Mahindra 08 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain Limited

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

2 Declaration of Dividend Not to object Abstain 3 Re -election of Director: Mr. Anand G. Not to object Abstain Mahindra 4 Re -election of Director: Mr. Bharat Doshi Not to object Abstain 5 Re -election of Director: Mr. Nadir B. Not to object Abstain Godrej 6 Re -election of Direc tor: Mr. M. M. Not to object Abstain Murugappan 7 Appointment of Auditors and fixing of Not to object Abstain remuneration 8 Revision in remuneration to Mr. Anand Not to object Abstain G. Mahindra and Mr. Bharat Doshi 176 USG Tech Soluti ons 08 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Re -appointment of Mr. Uday Kiran Not to object Abstain Devineni as a Director 3 Appointment of Auditors and fixing of Not to object Abstain their remuneration 4 Change in the control and management Not to object Abstain of the company 5 Appointment of Mr. Satish Kumar Gupta Not to object Abstain as a Director 6 Appointment of Mr. Servesh Gupta as a Not to object Abstain Director 7 Appointment of Mr. Kuldip Singh Bajwa Not to object Abstain as a Director

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

8 Change in the name of the Company Not to object Abstain from V&K Softech Ltd to USG Tech Solutions Ltd 9 Re -issue of equity shares on a Not to o bject Abstain preferential basis 10 Raising of funds through issue of Not to object Abstain convertible warrants 11 Increase in authorised share -capital of Not to object Abstain the company 177 EIH Limited 09 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 a) Re -appointmrnt of Director: Mr. Rajan Not to object Abstain Raheja b) Re-appointment of Director: Mr. L. Ganesh 4 Appointment of Auditors and fixing of No t to object Abstain remuneration 178 Tata Chemicals Limited 09 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Nasser Not to object Abstain Munjee 4 Re-appointment of Director:Dr. Yoginder Not to object Abstain K. Alagh 5 Re -appointment of Director: Dr. M. S. Not to object Abstain Ananth 6 Appointment of Auditors Not to object Abstain 179 Lakshmi Machine Works 10 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain Limited

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

2 Declaration of Dividend Not to object Abstain 3 Retirement of Justice G. Ramanujam Not to object Abstain (Retd.) as a Director 4 Retirement of Justice S. Natarajan as a Not to object Abstain Director 5 Appointment of Auditors and fixing of Not to object Abstain Remuneration 6 Appointment of Mr. Aditya Himatsingka Not to object Abstain as a Director 7 Appointment of Dr. Mukund Govind Not to object Abstain Rajan as a Director 8 Appointment of Mr. R. Rajendran as a Not to object Abstain Director 9 Re -appointment of Mr. Sanjay Not to object Abstain Jayavarthanavelu as Managing Director and fixing of his Remuneration. 10 Appointment of Mr. R. Rajendran as Not to object Abstain Director Finance and fixing of his Remuneration. 11 Withdrawal of Delisting Application Not to object Abstain from Madras Stock Exchange 180 Bharat Forge Limited 10 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Dr. Uwe Not to object Abstain Loos 4 Re -appointment of Director: Mrs. Lalita Not to object Abstain

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

D. Gupte 5 Re -appointment of Director: Mr. Alan Not to object Abstain Spencer 6 Re -appointment of Director: Mr. S. K. Not to object Abstain Chaturvedi 7 Re -appointment of Director: Mr. B. P. Not to object Abstain Kalyani 8 Appointment of Auditors and fixing of Not to object Abstain remuneration 9 Re -appointment of Mr. B. P. Kalyani as Not to object Abstain Executive Director and fixing of remuneration 10 Re -appointment of Mr. S.E. Tandale as Not to object Abstain Executive Director and fixing of remuneration 11 Re -appointment of Mr. P. K. Maheshwari Not to object Abstain as Executive Director and fixing of remuneration 12 Payment of revised remuneration to Mr. Not to object Abstain B.N. Kalyani as Managing Director 13 Payment of revised remuneration to Mr. Not to object Abstain G.K. Agarwal as Deputy Managing Director 14 Payment of revised remuneration to Mr. Not to object Abstain Amit B. Kalyani as Executive Director 15 Payment of revised remunera tion to Mr. Not to object Abstain Sunil Kumar Chaturvedi as Executive Director

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

181 Zee Entertainment 10 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain Enterprises Limited 2 Declaration of Dividend Not to object Abstain

3 Re -app ointment of Director: Mr. Ashok Not to object Abstain Kurien 4 Re -appointment of Director: Lord Gulam Not to object Abstain Noon 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 182 Madras Cements Limited 10 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Shri. R. S. Not to object Abstain Agarwal 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 183 State Bank of Bikaner and 11 -Aug -11 EGM 1 Approval for election of a Director in Not to object Abstain Jaipur place of Shri Ratan Kumar Roongta 184 Dhunseri Investments 11 -Aug -11 AGM 1 Adoption of Accounts Not to object Abs tain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Sri Mrigank Not to object Abstain Dhanuka 4 Re -appointment of Director: Sri Brijesh Not to object Abstain Kumar Biyani 5 Re -appointment o f Director: Sri Basudeo Not to object Abstain Beriwala

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

6 Appointment of Auditors and fixing of Not to object Abstain remuneration 185 Munjal Showa Limited 11 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Divide nd Not to object Abstain 3 Re -appointment of Director: Mr. Not to object Abstain Brijmohan Lall Munjal 4 Re -appointment of Director: Mr. Nand Not to object Abstain Lal Dhameja 5 Re -appointment of Director: Mr. Devi Not to o bject Abstain Singh 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Variation in the Terms of Appointment Not to object Abstain of Mr. Tetsuo Terada- Joint Managing Director 8 Re -appointment of Mr. Yogesh C hander Not to object Abstain Munjal as Managing Director of the Company and fixing of remuneration 186 Glenmark Pharmaceuticals 11 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mrs. B. E. Not to object Abstain Saldanha 4 Re -appointment of Director: Mrs. Cheryl Not to object Abstain Pinto 5 Re -appointment of Director: Mr. D. R. Not to object Abstain Mehta

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

6 Appointment of Auditors and fixing of Not to object Abstain remuneration 187 Apollo Tyres Limited 11 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. T. Not to object Abstain Balakrishnan 4 Re -appointment of Director: Mr. Robert Not to object Abstain Steinmetz 5 Re -appointment of Director: Mr. A K Not to object Abstain Purwar 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Appointment of Mr Shardul S Shroff as a Not to object Abstain Director 8 Payment of Comission to Non -Executive Not to object Abstain Directors 188 Kalyani Investment 12 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain Company Limited 2 Declaration of Dividend on Preference Not to object Abstain Shares 3 Re -appointment of Director: Mr. Amit B. Not to object Abstain Kalyani 4 Re -appointment of Director: Mr.B.B. Not to object Absta in Hattarki 5 Appointment of Auditors and fixing of Not to object Abstain remuneration

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

189 Piramal Glass Limited 12 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Jiten Not to object Abstain Doshi 4 Re -appointment of Director: Mr. Not to object Abstain Dharendra Chadha 5 Re -appointment of Auditors and fixing of Not to object Abstain remueration 190 Punj Lloyd Limited 12 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Luv Not to object Abstain Chhabra 4 Re -appointment of Director: Mr. Niten Not to object Abstai n Malhan 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Appointment of Ms. Ekaterina A. Not to object Abstain Sharashidze as a Director 7 Re -appointment of Mr. Luv Chhabra as Not to object Abstain Whole Time Director and fixing of remuneration 8 Revision of Remuneration of Mr. P. K. Not to object Abstain Gupta Whole Time Director 191 AIA Engineering Limited 12 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Divide nd Not to object Abstain

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

3 Re -appointment of Director: Mr. Not to object Abstain Bhupendra A. Shah 4 Re -appointment of Director: Mr. Vinod Not to object Abstain Narain 5 Re -appointment of Auditors and fixing of Not t o object Abstain remuneration 6 Re -appointment of Mr. Bhadresh K. Shah Not to object Abstain as Managing Director of the Company and fixing of remuneration 7 Appointment of Mr. Yashwant M. Patel Not to object Abstain as a Director 8 Approval for appointment of Powertec Not to object Abstain Engineering Pvt. Ltd. in which Dr.S.Srikumar (Director) is holding an office of place of profit as Retainer and service provider 192 Tata Motors Limited 12 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Mr. Ravi Kant as a Not to object Abstain Director 4 Re -appointment of Mr. N N Wadia as a Not to object Abstain Director 5 Re -appointment of Mr S M Palia as a Not to object Abstain Director 6 Appointment of Auditors and fixing of Not to object Abstain their remuneration 7 Appointment of Dr. Ralf Speth as a Not to object Abstain

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Director 8 Sub -division of Ordinary and ‘A’ Not to object Abstain Ordinary Shares of the Company 193 NCC Limited 12 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Sri P. Not to object Abstain Abraham 4 Re -appointment of Director: Sri R. V. Not to object Abstain Shastri 5 Re -appointment of Director: Sri A. V. N. Not to object Abstain Raju 6 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 7 Re -appointment of Sri A. V. N. Raju as Not to object Abstain Whole- Time Director and fixing of remuneration 8 Increase in the borrowing limit Not to object Abstain 9 Creation of mortgages/ charges Not to object Abstain 10 Approval for commencement of new Not to object Abstain business 194 MM Forgings Limited 12 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Shri V. Not to object Abstain Vaidyanathan 4 Re -appointment of Director: Shri K. Not to object Abstain Venkatramanan

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 195 Amara Raja Batteries 13 -Aug -11 AGM 1 Adop tion of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Jorge A Not to object Abstain Gonzalez 4 Re -appointment of Director: Mr. Shu Not to object Abstain Qing Yang 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 196 Century Textiles & 13 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain Industries Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri B.K. Not to object Abstain Birla 4 Re -appointment of Director: Shri Amal Not to object Abstain Ganguli 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Approval for the reduction in the Not to object Abstain number of Directors in office from 7 to 6 7 Increase in the borrowing limit Not to object Abstain 8 Creation of mortgages/ charges Not to object Abstain 9 Re -appointment of Shri B.L. Jain as Not to object Abstain Director and fixing of remuneration 197 Voltas Limited 16 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Noel N. Not to object Abstain Tata 4 Re -appointment of Director: Mr. Jimmy Not to object Abstain S. Bilimoria 5 Retirement of Mr. N. D. Khurody Not to object Abstain 6 Appointment of Mr. R. N. Mukhija as Not to object Abstain Director 7 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 198 The India Cements Limited 17 -Aug -11 Postal 1 Payment of Remuneration to Mr. N. Not to object Abstain Ballot Srinivasan Managing Director in excess of the ceiling laid down 2 Payment of remuneration to the two Not to object Abstain executive directors Mr. N. Srinivasan Managing Director and Ms. Rupa Gurunath Whole- Time Director 3 Alteration of the Object Clause of the Not to object Ab stain Memorandum of Association 4 Creation of secdurity in favour of Banks Not to object Abstain for working capital facilities

199 Jet Airways (India) Limited 17 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re -appointment of Director: Mr. I. Kadri Not to object Abstain 3 Re -appointment of Director: Mr. Javed Not to object Abstain Akhtar

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

4 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 5 Approval to raise capital Not to object Abstain 6 Appointment of Mr. Nivaan Goyal to an Not to object Abstain office or Place of Profit 7 Re -appointment of Ms. Namrata Goyal to Not to object Abstain an office or Place of Profit 200 Future Capital Holdings 17 -Aug -11 AGM 1 Adoption of Acc ounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Kishore Not to object Abstain Biyani 4 Re -appointment of Director: Mr. Shailesh Not to object Abstain Haribhakti 5 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 6 Appointment of Mr. V. Vaidyanathan as Not to object Abstain a Director 7 Appointment of Mr. Anil Singhvi as a Not to object Abstain Director 8 App ointment of Mr. N. C. Singhal as a Not to object Abstain Director 9 Appointment of Mr. Pradeep Mukerjee Not to object Abstain as a Director 10 Increase in the borrowing limit Not to object Abstain 11 Creation of mortgages/ charge s Not to object Abstain 201 Cairn India Limited 18 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

2 Re -appointment of Director: Mr. Naresh Not to object Abstain Chandra 3 Re -appointment of Director: Mr. Edward Not to obj ect Abstain T Story 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 5 Payment of commision to Non - Not to object Abstain Executive Directors 202 Oracle Financial Services 18 -Aug -11 AGM 1 Adoption of A ccounts Not to object For Software Limited 2 Re -appointment of Director: Mr. Derek H Not to object For Williams 3 Re -appointment of Director: Mr. William Not to object For T Comfort Jr. 4 Appointment of Auditors and fixing of Not to object For remuneration 5 Appointment of Branch Auditors and Not to object For fixing of remuneration 6 Appointment of Mr. Chaitanya Kamat as Not to object For a Director 7 Appointment of Mr. S Venkatachalam as Not to object For a Director 8 Appointment of Mr. Robert K Weiler as a Not to object For Director 9 Appointment of Mr. Chaitanya Kamat as Not to object For the Managing Director and Chief Executive Officer and fixing of

100

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

remuneration

10 Payment of Commission to Non - Not to object For Executive Directors 11 Approval to issue ESOPs to the present Not to object For and future employees and Directors of the Company 12 Approval to issue ESOPs to the present Not to object For and future employees and Directors of the subsidiaries of the Company 13 Retirement of Ms. Dorian Daley as a Not to object For Director 203 Sundram Fasteners Limited 19 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re -appointment of Director: Sri V enu Not to object Abstain Srinivasan 3 Re -appointment of Director: Sri C V Not to object Abstain Karthik Narayanan 4 Re -appointment of Director: Sri M Not to object Abstain Raghupathy 5 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 204 Corporation Bank 22 -Aug -11 EGM 1 Election of Three Shareholder Directors Not to object Abstain of the Bank 205 The India Cements Limited 24 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaratio n of Dividend Not to object Abstain 3 Re -appointment of Directors : Dr. B. S. Not to object Abstain

101

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Adityan 4 Re -appointment of Directors : Sri K. Not to object Abstain Subramanian 5 Re -appointment of Directors : Sri R. K. No t to object Abstain Das 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 206 The Tata Power Company 24 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Mr D M Satwalekar Not to object Abstain as a Director 4 Re -appointment of Dr. R.H.Patil: Director Not to object Abstain retiring by rotation to hold office till 4- Sept-2012 5 Re -appointment of Mr P G Mankad as a Not to object Abstain Director 6 Appointment of Auditors and fixing of Not to object Abstain their remuneration 7 Appointment of Mr. Anil Sardana as Not to object Abstain Director 8 Appointment of Mr. Anil Sardana as Not to object Abstain Managing Director and fixing of remuneration 9 Sub -division of Equity Shares Not to object Abstain

10 Alteration of Memorandum of Not to object Abstain Association of the Company

102

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

11 Alteration of Articles of Associat ion of Not to object Abstain the Company 12 Increase in the borrowing limits Not to object Abstain 13 Creation of charges Not to object Abstain

14 Appointment of Branch Auditors Not to object Abstain 207 Lovable Lingerie Limited 25 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Mr. Dhanpat Not to object Abstain M. Kothari 4 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 5 Approval to amend/vary any or all Not to object Abstain terms and conditions of the agreements/contracts mentioned in the Prospectus dated 15th March 2011 6 Appointment of Mr. Sivabalan Paul Not to object Abstain Pandian as a Director 7 Appointment of Mr. Gopal G. Sehjpal as Not to object Abstain a Director 208 IRB Infrastructure 25 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain Developers Limited 2 Declaration of Dividend Not t o object Abstain 3 Re -appointment of Director: Mr. Not to object Abstain Dattatraya P. Mhiaskar

103

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

4 Re -appointment of Director: Mr. Not to object Abstain Sivaramakrishnan S. Iyer 5 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 6 Appointment of Mr. Sunil H. Talati as a Not to object Abstain Director 7 Issue of further Securities Not to object Abstain

209 Cipla Limited 25 -Aug -11 AGM 1 Adoption of Accounts Not to object For

2 Declaration of Dividend Not to object For

3 Re -appointment of Director: Mr. M. R. Not to object For Raghavan 4 Re -appointment of Director: Mr. Pankaj Not to object For Patel 5 Appointment of Joint Auditors and fixing Not to object For of remuneration 6 a) Appointment of Mr. S. Radhakrishnan Not to object For as a Director b) Confirmation and Ratification of terms of appointment of Mr. S. Radhakrishnan as Whole-time Director 7 Approval for the holding of office or Not to object For place of profit by Mrs. Samina Vaziralli a relative of Mr. M. K. Hamied Joint Managing Director of the Company 210 IFGL Refractories Limited 26 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain

104

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

2 Declaration of Dividend No t to object Abstain 3 Re -appointment of Director: Mr. D. G. Not to object Abstain Rajan 4 Re -appointment of Director: Mr. K. S. B. Not to object Abstain Sanyal

5 Appointment of Auditors and fixing of Not to object Ab stain remuneration

6 Appointment of Mr. Debal Kumar Not to object Abstain Banerji as a Director 7 Appointment of Prof. Surendra Munshi Not to object Abstain as a Director 8 Payment of remuneration and perquisites Not to object Abstain to Mr. S. K. Bajoria Chairman of the Company 9 Payment of remuneration and perquisites Not to object Abstain to Mr. P. Bajoria Chairman of the Company 10 Appointment of Mr. Mihir Prakash Not to object Ab stain Bajoria (son of Chairman) in a subsidiary 211 Jagran Prakashan Limited 26 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re -appointment of Director: Mr. Not to object Abstain Dhirendra Mohan Gupta

105

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

3 Appointment of Mr. Gravin K. O.' Reilly Not to object Abstain

4 Re -appointment of Director: Mr. Rashid Not to object Abstain Mirza 5 Re -appointment of Director: Mr. Not to object Abstain Shashidhar Narain Sinha 6 Re -appointment of Director: Mr. Vijay Not to object Abstain Tandon 7 Declaration of Dividend Not to object Abstain

8 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 9 Re -appointment of Mr. Mahendra Mohan Not to ob ject Abstain Gupta as Chairman and Managing Director and fixing of remuneration 10 Re -appointment of Mr. Sanjay Gupta as Not to object Abstain Whole- Time Director designated as Chief Executive Officer and fixing of remuneration 11 Re -appointment of Mr. Dhirendra Mohan Not to object Abstain Gupta as Whole- Time Director and fixing of remuneration 12 Re -appointment of Mr. Sunil Gupta as Not to object Abstain Whole- Time Director and fixing of remuneration 13 Re -appointment of Mr. Shailesh Gupta as Not to object Abstain Whole- Time Director and fixing of remuneration

106

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

212 Magma Fincorp Limited 29 -Aug -11 Postal 1 Alteration in the Articles of Association Not to object Abstain Ballot by adoption of new set of Articles

213 Ashoka Buildcon Limited 29 -Aug -11 AGM 1 Adoption of Accounts Not to ob ject Abstain

2 Re -appointment of Director: Mr. A. D. Not to object Abstain Narain

3 Re -appointment of Director: Mr. Not to object Abstain Sharadchandra D. Abhyankar 4 Re -appointment of Auditors and fixing of Not to o bject Abstain remuneration 5 Approval and Ratification of ESOP Not to object Abstain Scheme- 2007 6 Increase in the borrowing limit Not to object Abstain 214 BEML Limited 29 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declarati on of Dividend Not to object Abstain

3 Re -appointment of Director: Shri M. B. N. Not to object Abstain Rao 4 Re -appointment of Director: Shri J. P. Not to object Abstain Batra 5 Re -appointment of Director: Shri V. R. S. Not to object Abstain Natrajan 6 Fixation of remuneration of the Auditors Not to object Abstain

107

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

7 a) Appointment of Director: Smt. Rashmi Not to object Abstain Verma b) Appointment of Director: Dr. (Smt.) Rekha Bhargava c) Appointment of Director :Lt. Gen. (Retd.) Noble Thamburaj d) Appointment of Director: Shri Kanwal Nath e) Appointment of Director: Shri Ramesh Bhat f) Appointment of Directors: Prof. S Sadagopan g) Appointment of Directors: Shri C N Durgesh h) Appointment of Directors: Dr. S C Pandey i) Appointment of Directors : Shri P R Naik

215 Dish TV India Limited 30 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re -appointment of Director: Mr. Ashok Not to object Abstain Mathai Kurien 3 Re -appointment of Dire ctor: Mr. Not to object Abstain Bhagwan Dass Narang 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 5 Appointment of Mr. Gaurav Goel relative Not to object Abstain of Mr. Subhash Chandra as Zonal Head – Delhi Zone and fixing of remuneration 216 Tata Global Beverages 30 -Aug -11 AGM 1 Adoption of Accounts Not to object For Limited 2 Declaration of Dividend Not to object For

108

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

3 Re -appointment of Director: Mr. R. K. Not to object For Krishna Kumar 4 Re -appointment of Director: Mr. A. R. Not to object For Gandhi 5 Re -appointment of Director: Mr. J. S. Not to object For Bilimoria

6 Re -appointment of Director: Mrs. Mallika Not to object For Srinivasan 7 Appointment of Auditors and fixing of Not to object For remuneration 8 Re -appointment of Mr. P. T. Siganporia Not to object For as Managing Director and fixing of remuneration 9 Approval of payment of remuneration to Not to object For Mr. P. T. Siganporia by a subsidiary - Tata Global Beverages Group Limited 10 Approval for increasing borrowing limit Not to object For 11 Approval for creation of mortgage Not to object For charges 217 Oil & Natural Gas 30 -Aug -11 AGM 1 Adoption of Accounts Not to object Abstain Corporation Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Shri S. S. Not to object Abstain Rajsekar 4 Re -appointment of Director: Shri S. Not to object Abstain Balachandran

109

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Re -appointment of Director: Shri S. Not to object Abstain Nautiyal 6 Fixation of Remuneration of Auditors Not to object Abstain 7 Appointment of Shri S. V. Rao as a Not to object Abstain Director 8 Appointment of Dr. D. Not to object Abstain Chandrasekharam as a Director 9 Appointment of Shri K. S. Jamestin as a Not to object Abstain Director 10 Appointment of Smt Usha Thorat as a Not to object Abstain Director 11 Appointment of Prof. Deepak Nayyar as Not to object Abstain a Director 12 Appointment of Shri Arun Ramanathan Not to object Abstain as a Director 218 CRISIL Limited 31 -Aug -11 Postal 1 Sub -division of Equity Shares and Not to object For Ballot Alteration of Memorandum of Association 2 Alteration of Articles of Association Not to object For

219 Texmaco Infrastructure & 01 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Holdings Limited 2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Shri S. K. Not to object Abstain Poddar 4 Appointment of Auditors and fixing of Not to object Abstain remuneration

110

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Appointment of Shri Gautam Khaitan as Not to object Abstain a Director 6 Appointment of Shri Uts av Parekh as a Not to object Abstain Director 7 Appointment of Shri Dipankar Chatterji Not to object Abstain as a Director 8 Approval for the change in the name of Not to object Abstain the Company from “TEXMACO LIMITED” to “TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED” and alteration of the same in the Memorandum and Articles of Association 220 Texmaco Rail & 01 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Engineering Limited 2 Declaration of Dividend Not to object Abstain 3 Appointment of Auditors and fixing of Not to object Abstain remuneration 4 a) Appointment of Shri S K Poddar as a Not to object Abstain Director b) Appointment of Shri S K Poddar as Executive Chairman and fixing of remuneration 5 Appointment of Shri Ramesh Not to object Abstain Maheshwari as Executive Vice Chairman and fixing of remuneration 6 Appointment of Shri B P Bajoria as a Not to object Abstain Director

111

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

7 Appointment of Shri A C Chakrabortti as Not to object Abst ain a Director 8 Appointment of Shri S. Dhasarathy as a Not to object Abstain Director 9 Appointment of Shri D. H. Kela as Not to object Abstain Executive Director and fixing of remuneration 10 Payment of Commission to Non - Not t o object Abstain Executive Directors 221 Bharti Airtel Limited 01 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Mr. Ajay Lal Not to object Abstain 4 Re -appoint ment of Director:Mr. Akhil Not to object Abstain Kumar Gupta 5 Re -appointment of Director: Mr. Not to object Abstain Narayanan Kumar 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Appointment of Lord Evan Mervyn Not to object Abstain Davies as a Director 8 Appointment of Mr. Hui Weng Cheong Not to object Abstain as a Director 9 Appointment of Ms. Tan Yong Choo as a Not to object Abstain Director

112

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

10 Appointment of Mr. Tsun -ya n Hsieh as a Not to object Abstain Director 11 Appointment of H.E. Dr. Salim Ahmed Not to object Abstain Salim as a Director 12 Re -appointment of Mr. Sunil Bharti Not to object Abstai n Mittal as Managing Director and fixing of remuneration 222 Great Offshore Limited 02 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Dr. Ram Not to object Abstain Nath Sharma 4 Re -appointment of Director: Lt. Gen. Not to object Abstain Deepak Summanwar 5 Re -appointment of Director: Mr. Not to object Abstain Chandan Bhattacharya 6 Appointment of Auditors and fixing of Not to object Abstain Remuneration 7 Payment of Commis sion to Non Exe Not to object Abstain Directors 8 Appointment of Ms. Sukriti Kumar Not to object Abstain (daughter of an Executive Director) as General Manager - Materials 9 Appointment of Mr. Chetan D. Mehra as Not to object Abstain a Whole-time Director and fixing of his Remuneration

113

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

223 Motherson Sumi Systems 02 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Mr. Arjun Not to object Abstain Puri 4 Appointment of Auditors and fixing of Not to object Abstain remuneration

5 Appointment of Mr. Hideaki Ueshima as Not to object Abstain a Director

6 Appointment of Mr. Pankaj Mital as a Not to objec t Abstain Director 7 Re -appointment of Mr. Pankaj Mital Not to object Abstain designated as Chief Operating Officer as Managing Director and Whole- Time Director and fixing of remuneration 224 GMR Infrastructure Limited 02 -Sep -11 AGM 1 Adoption of Account s Not to object Abstain 2 Re -appointment of Director: Mr. O. Not to object Abstain Bangaru Raju 3 Re -appointment of Director: Mr. R. S. S. Not to object Abstain L. N. Bhaskarudu 4 Re -appointment of Director: Dr. Prakash Not to object Abstain G. Apte 5 Re -appointment of Director: Mr. Kiran Not to object Abstain Kumar Grandhi

114

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

6 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 7 Payment of Remuneration to Mr. Srinivas Not to object Abstain Bommidala Managing Director of the Company 225 The Federal Bank Limited 03 -Sep -11 AGM 1 Adoption of Accounts Not to object For

2 Declaration of Dividend Not to object For 3 Re -appointment of Director: Shri Suresh Not to o bject For Kumar 4 Appoint a director in place of Shri P. H. Not to object For Ravikumar, who retire by rotation and appoint Shri Nilesh S Vikamsey in this vacancy. 5 Appointment of Auditors Not to object For

6 Appointment and fixation of the Not to object For remuneration of branch auditors 7 Appointment of Shri Nilesh S. Vikamsey Not to object For as a Director 8 Fixation of remuneration of Mr. Shyam Not to object For Srinivasan MD & CEO 9 Approval for payme nt of an amount of Not to object For Rs 90000.00 per month to Mr. P. C. Cyriac the Part Time Chairman of the Bank 226 HBL Power Systems 05 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited

115

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

2 Declaration of Dividend Not to object Abs tain

3 Re -appointment of Director: Mrs. Preeti Not to object Abstain Khandelwal 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 5 Approval to pay minimum remuneration Not to object Abstain to Dr. A.J. Prasad Chairman & Managing Director of the Company 227 Engineers India Limited 07 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Shri Ram Not to object Abstain Singh 4 Re -appointment of Director: Shri P. K. Not to object Abstain Rastogi 5 Re -appointment of Director: Shri Adit Not to object Abstain Jain 6 Re -appointment of Director: Dr. (Prof.) Not to object Abstain KDP Nigam 7 Fixation of remuneration of the Auditors Not to object Abstain 8 Appointment of Shri P. Mahajan as a Not to object Abstain Director 9 Appointment of Shri Dependra Pathak as Not to object Abstain a Director 10 Appointment of Shri D. Moudgil as a Not to object Abstain Director

116

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

11 Approval to keep the Registers/ Not to object Abstain Documents/ Returns at a place other than Registrar and Share Transfer Agent of the Company 228 ING Vysya Bank Limited 07 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Not to object Abstain Meleveethi Damodaran 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 5 Appointment of Mr. Vikram Talwar as a Not to object Abstain Director

6 Approval for the payment of annual Not to object Abstain compensation to Mr. Arun Thiagarajan Part- time Chairman of the Bank 7 Retirement of Mr. Philippe Damas Not to object Abstain 8 Appointment of Mr. Mark Edwin Not to object Abstain Newman as a Director 9 Increase in the borrowing limit Not to object Abstain

229 GAIL (India) Limited 07 -Sep -11 AGM 1 Adoption of Accounts No t to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Shri R.D. Not to object Abstain Goyal 4 Re -appointment of Director: Shri Apurva Not to object Abstain Chandra

117

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Re -appoint ment of Director: Shri Mahesh Not to object Abstain Shah 6 Fixation of remuneration of the statutory Not to object Abstain auditors 7 Appointment of Shri S. Venkatraman as a Not to object Abstain Director 8 Appointment of Shri Ar un Agarwal as a Not to object Abstain Director 9 Appointment of Shri P.K. Jain as a Not to object Abstain Director 230 IDBI Bank Limited 08 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Dr. B. S. Not to object Abstain Bisht 4 Appointment of Joint Auditors and fixing Not to object Abstain of remuneration 5 Issue of Securities and approval for QIP Not to object Abstain issue 6 Appointment of Shri Rakesh Singh as a Not to object Abstain Nominee Director on the Board 7 Appointment of Shri R. M. Malla as Not to object Abstain Chairman & Managing Director 231 Maruti Suzuki India 08 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Tsuneo Not to object Abstain Ohashi

118

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

4 Re -appointment of Director: Mr. Keiichi Not to object Abstain Asai 5 Re -appointment of Director: Mr. Amal Not to object Abstain Ganguli 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Re -appointment of Mr. Shinzo Nakanishi Not to object Abstain as Managing Director & Chief Executive Officer and increase in remuneration 8 Re -appointment of Mr. Tsuneo Ohashi as Not to object Abstain Wholetime Director and increase in remuneration 9 Re -appointment of Mr. Keiichi Asai as Not to object Abstain Whole-time Director and increase in remuneration 10 Approval for increase in remuneration of Not to object Abstain Mr. Shuji Oishi Wholetime Director 11 Approval for provision of domiciliary Not to object Abstain treatment and medical insurance 232 Welspun I ndia Limited 08 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re -appointment of Director: Mr. Dadi B. Not to object Abstain Engineer

3 Re -appointment of Director: Mr. A. K. Not to object Abstain Dasgupta

119

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

4 Appointment of Auditors and fixing of Not to object Abstain remuneration 5 Approval for Inter - Corporate loan Not to object Abstain investments and guarantees 6 Re -appointment of Mr. Rajesh R. Not to object Abstain Mandawewala as Managing Director and fixing of remuneration 7 Re -appointment of Mr. M. L. Mittal as Not to object Abstain Executive Director (Finance) and fixing of remuneration 8 Payments of Commission to Mr. Not to object Abst ain Balkrishan Goenka - Non- Executive Director 9 Approval for the alteration in the Object Not to object Abstain Clause of the Memorandum of Association 10 Approval for the commencement of new Not to object Abstain business 233 Network18 Media & 09 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Investments Limited 2 Re -appointment of Director: Mr. Manoj Not to object Abstain Mohanka 3 Appointment of Auditors and fixing of Not to object Abstain remueration 234 TV18 Broadcast Limited 09 -Sep -11 AGM 1 Adopt ion of Accounts Not to object Abstain

2 Re - appointment of Director: Mr. Hari S Not to object Abstain Bhartia

120

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

3 Appointment of Auditors and fixing of Not to object Abstain remuneration 4 Approval to amend the ESOP 2007 by Not to object Abstain increasing the maximum number of options 5 Approval to grant ESOP for the Not to object Abstain employees of Holding and/ or Subsidiary Company 6 Issue of GBN Employee Stock Option Not to object Abstain Plan 2007 7 Approval to enter into a Long Term Not to object Abstain Contract / Arrangement with AETN18 Media Private Limited 235 Radico Khaitan Limited 09 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Absta in

3 Re -appointment of Director: Mr. K.P. Not to object Abstain Singh 4 Re -appointment of Director: Mr. Not to object Abstain Mahendra Kumar Doogar 5 Appointment of Auditors and fixing of Not to object Abstain remuneration

6 Appointment of Mr. Padmanabh Not to object Abstain Mandelia as Manager - International Business and fixing of remuneration(Office or Place of Profit)

121

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

7 Increase in the remuneration of Mrs. No t to object Abstain Deepshikha Khaitan Corporate Relationships Manager 8 Increase the remuneration of Mrs. Shailja Not to object Abstain Saraf Associate Vice President 236 Ultratech Cement Limited 09 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Mr. R. C. Not to object Abstain Bhargava

4 Re -appointment of Director: Mr. S. Not to object Abstain Rajgopal 5 Re -appointment of Director: Mr. D. D. Not to object Abstain Rathi 6 Re -appointment of Joint Auditors and Not to object Abstain fixing of remuneration 7 Re -appointment of Branch Auditors and Not to object Abstain fixing of remuneration 8 Appointment of Mr. Adesh Gupta as a Not to object Absta in Director 9 Appointment of Prof. Nirmalya Kumar Not to object Abstain as a Director 237 Cummins India Limited 09 -Sep -11 EGM 1 Increase in the Authorized Share Capital Not to object Abstain of the Company 2 Amendment in the Memorandum of Not to object Abstain Association

122

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

3 Amendment in the Articles of Not to object Abstain Association 4 Issue of Bonus Shares Not to object Abstain 238 Essel Propack Limited 09 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

2 De claration of Dividend Not to object Abstain

3 Re -appointment of Director: Mr. Tapan Not to object Abstain Mitra 4 Re -appointment of Director: Mr. Boman Not to object Abstain Moradian 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Re -appointment of Mr. Ashok Kumar Not to object Abstain Goel as Vice Chairman & Managing Director and fixing of remuneration 239 Cairn India Limited 10 -Sep -11 Postal 1 Approval for the conditions imposed by Not to object For Ballot the Government of India for the proposed sale of shares of the Company by Cairn UK Holdings Limited along with its holding company Cairn Energy PLC to Vedanta Resources plc and its subsidiaries 240 Chennai Petroleum 12 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Corporation Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. L. Not to object Abstain Sabaretnam

123

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

4 Appointment of Mr. P. K. Singh as a Not to object Abstain Director 5 Appointment of Mr. S. Venkataramana as Not to object Abstain a Director 6 Appointment of Mr. R. S. Butola as a Not to object Abstain Director 7 Appointment of Ms. D. Lilly as a Director Not to object Abstain 8 Appointment of Mr. T. S. Ramachandran Not to object Abstain as a Director 9 Amendment to Articles of Association Not to object Abstain 241 Supreme Industries Limited 14 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Con firmation of payment of interim Not to object Abstain dividend and declaration of final dividend 3 Re -appointment of Director: Shri B. L. Not to object Abstain Taparia 4 Re -appointment of Director: Shri. H. S. Not to object Abstain Parikh 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 242 Indraprastha Medical 14 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Corporation Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Dr. B. Not to object Abstain Venkataraman 4 Re -appointment of Director: Lt. Gen. (R) Not to object Abstain Vijay Lall PVSM AVSM ADC

124

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Re - appointment of Director: Prof. V. N. Not to object Abstain Rajasekharan Pillai 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Appointment of Mr. P. K. Tripathi as a Not to object Abstain Director 8 Appointment of Mr. D. M. Spolia as a Not to object Abstain Director 9 Appointment of Mr. Anshu Prakash as a Not to object Abstain Director 10 Re -appointment of Mr. Jaideep Gupta as Not to object Abstain Managing Director and fixing of remuneration 243 Adhunik Metaliks Limited 15 -Sep -11 AGM 1 Adoption of Acc ounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Not to object Abstain Ghanshyam Das Agarwal 4 Re -appointment of Director: Mr. Mohan Not to object Abstain Lal Agarwal 5 Re -appointment of Director: Mr. Lalit Not to object Abstain Mohon Chatterjee 6 Re -appointment of Director: Mr. Nihar Not to object Abstain Ranjan Hota 7 Appointment of Auditors and fixing of Not to object Abstain remuneration

125

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

8 Appointment of Mr. Raghaw Sharan Not to object Abstain Pandey as Director 9 Payment of sitting fees by the Subsidiary Not to object Abstain Company/ies for attending the meetings of the Board and/or Committee(s) thereof 244 IVRCL Assets & Holdings 15 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Re -appointment of Director: Mr. R. Not to object Abstain Balarami Reddy 3 Re -appointment of Director: Mr. P. R. Not to object Abstain Tripathi 4 Re -appointment of Joint Statutory Not to object Abstain Auditors and fixing of remuneration 5 Approval to keep the Registers/ Not to object Abstain Documents/ Returns at a place other than Registered Office of the Company 6 Appointment of Mr. T. R. C. Bose as Not to object Abstain Director 7 Re -appointment of Mr. E. Sunil Reddy as Not to object Abstain Managing Director 245 Navneet Publications 15 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain (India) Limited 2 Decl aration of Dividend Not to object Abstain

126

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

3 Re -appointment of Director: Shri Shivji Not to object Abstain K. Vikamsey

4 Re -appointment of Director: Shri Not to object Abstain Harakhchand R. Gala 5 Re -appointment of Director: Shri Not to object Abstain Kamlesh S. Vikamsey 6 Appointment of Auditors and fixing of Not to object Abstain remueration 7 Appointment of Shri Mohinder Pal Not to object Abstain Bansal as Director 246 Simplex Infrastructures 16 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Not to object Abstain Mr.A.D.Mundhra 4 Re -appointment of Director: Mr. Rajiv Not to object Abstain Mundhra 5 Re -appointment of Director: Mr. N.N. Not to object Abstain Bhattacharyya 6 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 7 Appointment of Joint Auditors and fixing Not to obj ect Abstain of remuneration 8 Increase in the Borrowing Limit Not to object Abstain 9 Creation of mortgages/ charges Not to object Abstain

127

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

10 Reappointment of Mr. B.D.Mundhra as Not to ob ject Abstain Chairman and Managing Director and fixing of remuneration 247 Chambal Fertilizers & 16 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Chemicals Limited 2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Mr. Ram Not to object Abstain Nath Bansal 4 Re -appointment of Director: Mr. Marco Not to object Abstain Philippus Ardeshir Wadia 5 Retirement of Mr. Harbachan Singh Not to object Abstain Bawa 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Appointment of Branch Auditors and Not to object Abstain fixing of remuneration 8 Payment of Commission to Non - Not to object Abstain Executive Directors 9 Payment of retention incentive to Mr. Not to object Abstain Anil Kapoor Managing Director of the Company 10 Re -appointment of Mr. Anil Kapoor as Not to object Abstain Managing Director and fixing of remuneration 248 Bharat Petroleum 16 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Corporation Limited

128

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Shri S. K. Not to object Abstain Barua 4 Re -appointment of Director: Dr. S. Not to object Abstain Mohan 5 Appointment of Shri K. K. Gupta as a Not to object Abstain Director 6 Appointment of Shri B. K. Datta as a Not to object Abstain Director 7 Appointment of Shri S. Varadarajan as a Not to object Abstain Director 249 Sun Pharmaceuticals 16 -Sep -11 AGM 1 Adoption of A ccounts Not to object Abstain Industries Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Shri. Dilip S. Not to object Abstain Shanghvi 4 Re -appointment of Director: Shri. Sailesh Not to object Abstain T. Desai 5 Re -appointment of Director: Shri. S. Not to object Abstain Mohanchand Dadha 6 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 7 Approval to the payment of Not to object Abstain remuneration in the form of annual fee sitting fees to Mr. Aalok Shanghvi who is relative of a Director as non-executive Director of Taro Pharmaceutical 129

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Industries Limited 250 Gujarat State Fertilizers & 17 -Sep -11 AGM 1 Adoption of Accounts Not to object For Chemicals Limited 2 Declaration of Dividend Not to object For

3 Re -appointment of Director: Shri D. C. Not to object For Anjaria 4 Re -appointment of Director: Prof. Vasant Not to object For P. Gandhi 5 Appointment of Auditors Not to objec t For 6 Fixing of remuneration of the Auditors Not to object For

7 Appointment of Shri Atanu Chakraborty Not to object For IAS as Managing Director of the Company and fixing of remuneration 251 KSK Energy Ventures 17 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Re -appointment of Director: Mr. S. R. Not to object Abstain Iyer 3 Re -appointment of Director: Mr. Girish Not to object Abstain N. Kulkarni 4 Re -appointment of Director: Mr. Anil Not to object Abstain Kumar Kutty 5 Appointment of Auditors and fixing of Not to object Abstain Remuneration 6 Appointment of Mr. K. Bapi Raju (a Not to object Abstain NED) as President - Corporate Affairs in KSK Mahanadi Power Company 130

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

252 Rural Electrification 17 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Corporation Limited 2 Declaration of Final Dividend and Not to object Abstain payment of Interim Dividend 3 Re -appointment of Director: Shri No t to object Abstain Devender Singh 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 5 Appointment of Shri Prakash Thakkar as Not to object Abstain a Director

6 Appointment of Dr. Devi Singh as a Not to object Abstain Director 7 Appointment of Dr. Govinda Marapalli Not to object Abstain Rao as a Director 8 Appointment of Shri Venkataraman Not to object Abstain Subramanian as a Director 9 Approval for Alteration in the Articles of No t to object Abstain Association 253 Grasim Industries Limited 17 -Sep -11 AGM 1 Adoption of Accounts Not to object For

2 Declaration of Dividend Not to object For 3 Re -appointment of Director : Mr. M.L. Not to object For Apte 4 Re -appointment of Director : Mr. . R.C. Not to object For Bhargava

131

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Re -appointment of Director: Mrs. Not to object For Rajashree Birla 6 Re -appointment of Director: Mr. Cyril Not to object For Shroff 7 Re -appointment of Joint Statutory Not to object For Auditors and fixing of remuneration 8 Re -appointment of Branch Auditors and Not to object For fixing of remuneration 9 Appointment of Mr. Adesh Gupta Not to object For Whole-Time Director and CFO and fixing of remuneration

10 Revision in the remuneration payable to Not to object For Mr. K.K. Maheshwari Whole-Time Director 11 Payment of commision to Non - Not to object For Executive Directors 254 Zuari Industries Limited 19 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Mr. S. K. Not to object Abstain Poddar 4 Re -appointment of Director: Mr. Marco Not to object Abstain Wadia 5 Re -appointme nt of Director: Mr. Shyam Not to object Abstain Bhartia 6 Appointment of Auditors Not to object Abstain

132

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

7 Appointment of Mr. Suresh Krishnan as Not to object Abstain a Director 8 Alteration in the Articles of Association Not to o bject Abstain 9 Appointment of Mr. Suresh Krishnan as Not to object Abstain Managing Director and fixing of remuneration 10 Increase in borrowing limit Not to object Abstain 255 Container Corporation of 19 -Sep -11 AGM 1 Adop tion of Accounts Not to object Abstain India Limited 2 Confirmation of Payment of Interim Not to object Abstain Dividend and declaration of Final Dividend 3 Re -appointment of Director: Shri Anil Not to object Abstain Kumar Gupta 4 Re -appointme nt of Director: Shri Not to object Abstain Harpreet Singh 5 Re -appointment of Director: Smt. P. Alli Not to object Abstain Rani 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Appointment of Shri Vina y Mittal as Not to object Abstain Part-time Chairman of the Company 8 Appointment of Lt. Gen. (Retd.) Arvind Not to object Abstain Mahajan as Part-time Director of the Company 9 Appointment of Dr. (Prof.) A.K. Not to object Abstain Bandyopadhyay appointed as Part-time Director of the Company

133

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

10 Appointment of Dr. (Prof.) Kausik Gupta Not to object Abstain as Part-time Director of the Company 256 Subros Limited 19 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Mr. Shinzo Not to object Abstain Nakanishi 4 Re -appointment of Director: Mr. Not to object Abstain Shailendra Swarup 5 Re -appointment of Director: Mr. K. R. Not to object Abstain Ramamoorthy 6 Appointment of auditors and fixing of Not to object Abstain remuneration 7 Increase in borrowing limit Not to object Abstain 257 Infinite Computer Solutions 19 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain (India) Limited 2 Re -appointment of Director: Mr. Ajai Not to object Abstain Kumar Agarwal 3 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 4 Re -appointment of Cmde. Navin Not to object Abstain Chandra as Whole- Time Director of the Company and fixing of remuneration 5 Amendment in the Employee Stock Not to object Abstain Option Scheme

134

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

258 Power Grid Corporation of 19 -Sep -11 AGM 1 Adoption of Accounts Not to o bject Abstain India Limited 2 Payment of Interim Dividend and Not to object Abstain declaration of Final Dividend 3 Re -appointment of Director: Shri V. M. Not to object Abstain Kaul 4 Re -appointment of Director: Shri Rakesh Not to object Abstain Jain 5 Fixation of the remuneration of the Not to object Abstain Auditors 259 NHPC Limited 19 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Directo r: Shri D.P. Not to object Abstain Bhargava 4 Re -appointment of Director: Shri J.K. Not to object Abstain Sharma 5 Fixing of Remuneration of the Auditors Not to object Abstain

260 Jyothy Laboratories Limited 20 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. K. P. Not to object Abstain Padmakumar 4 Re -appointment of Director: Mr. Bipin R. Not to object Abstain Shah 5 Re -appointment of Auditors and fixing of Not to object Abstain remuneration

135

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

6 Approval to create offer issue and allot Not to object Abstain equity shares 7 Re -appointment of Ms. M. R. Jyothy as Not to object Abstain Whole-Time Director and fixing of remuneration 8 Ratification of the Option agreement Not to object Abstain between the Company and Henkel AG & Co. KGaA 9 Adoption of the Articles of Association of Not to object Abstain the Company in substitution and exclusion of the existing Articles of Association of the Company 261 The Phoenix Mills Limited 20 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Mr. Not to object Abstain Shribhanu Patki 4 Re -appointment of Director: Mr. Not to object Abstain Sivaramakrishnan Iyer 5 Appointment of Auditors and fixing of Not to object Abstain remuneration

6 Appointment of Mr. Pradumna Kanodia Not to object Abstain as a Director 7 Re -appointment of Mr. Kiran Gandhi as Not to object Abstain the Whole-Time Director and fixing of remuneration

136

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

8 Appointment of Mr. Pradumna Kanodia Not to object Absta in as Director- Finance of the Company 9 Appointment of Mr. Shishir Shrivastava Not to object Abstain as a Group C.E.O. & Joint Managing Director of the Company 262 EMCO Limited 20 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to obj ect Abstain 3 Re -appointment of Director: Mr. Rajesh Not to object Abstain S. Jain 4 Re -appointment of Director: Mr. Shailesh Not to object Abstain S. Jain 5 Appointment of Auditors and fixing of Not to object Abstai n remuneration 6 Re -appointment of Mr. Rajesh S. Jain as Not to object Abstain the Whole- time Director of the Company designated as Chairman and fixing of remuneration 7 Re -appointment of Mr. Shailesh S. Jain as Not to object Abstain the Whole- time Director of the Company designated as Vice Chairman and fixing of remuneration 8 Payment of Minimum Remuneration to Not to object Abstain Mr. Ajay Kumar Dhagat 263 NMDC Limited 20 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain

137

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

3 Re -appointment of Directors: a) Shri Not to object Abstain Rana Som b) Shri N. K. Nanda c) Shri S. Thiagrajan d) Shri S. Machendranath e) Shri U. P. Singh f) Shri Y. K. Sharma g) Shri Abdul Kalam h) Shri K.S. Raju and i) Lt. Gen. (Retd.) Arvind Mahajan 4 Fixing Remuneration of the Auditors Not to object Abstain

5 Appointment of Shri G. B. Joshi as Not to object Abstain Director (Personnel) 6 Appointment of Shri R. N. Aga as a Not to object Abstain Director 7 Appointment of Mrs. Parminder Hira Not to object Abstain Mathur as Director 8 Appointment of Shri D. Rath as Director Not to object Abstain as Director 9 Appointment of Shri S. Bose as Director Not to object Abstain (Production) 264 BHARAT HEAVY 20 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain ELECTRICALS LIMITED. 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Ms. Reva Not to object Abs tain Nayar 4 Re -appointment of Director: Mr. Anil Not to object Abstain Sachdev 5 Re -appointment of Director: Mr. Atul Not to object Abstain Saraya

138

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

6 Fixation of Remuneration of the Auditors Not to object Abstain

7 Appointment of Mr. Trim bakdas S. Not to object Abstain Zanwar as a Director 8 Appointment of Mr. S. Ravi as a Director Not to object Abstain 9 Appointment of Mr. Ambuj Sharma as a Not to object Abstain Director 10 Appointment of Mr. M. K. Dube as a Not to object Abstain Director 11 Appointment of Mr. P. K. Bajpai as a Not to object Abstain Director 12 Sub -division of Equity Shares Not to object Abstain

13 Amendment to Memorandum of Not to object Abstain Association 14 Amendment to Article s of Association Not to object Abstain 265 Coal India Limited 20 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Confirmation of Payment of Interim Not to object Abstain Dividend and declaration of Final Dividend 3 Re -appointme nt of Director: Prof . S. K. Not to object Abstain Barua 4 Re -appointment of Director: Shri Alok Not to object Abstain Perti 5 Re -appointment of Director: Dr. A. K. Not to object Abstain Rath 266 NTPC Limited 20 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

139

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

2 Payment of interim dividens and Not to object Abstain declaration of final dividend 3 Re -appointment of Director: Shri I. J. Not to object Abstain Kapoor 4 Reappointment of Director: Shri A.K. Not to object Abstain Sanwalka 5 Re -appointment of Director: Shri Kanwal Not to object Abstain Nath 6 Re -appointment of Director: Shri Adesh Not to object Abstain C. Jain 7 Fixation of remuneration of the Auditors Not to object Abst ain

8 Appointment of Shri Arup Roy Not to object Abstain Choudhury as the Chairman & Managing Director of the Company 9 Appointment of Shri S.P. Singh as the Not to object Abstain Director (Human Resources) of the Company 10 Appo intment of Shri N.N. Misra as the Not to object Abstain Director (Opeartions) of the Company 267 Gateway Distriparks 21 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. K. J. M. Not to object Abstain Shetty

4 Re -appointment of Director: Mr. Kirpa Not to object Abstain Ram Vij

140

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Re -appointment of Director: Mr. Arun Not to object Abstain Agarwal 6 Re -appointment of Aud itors and fixing of Not to object Abstain remuneration 7 Appointment of Mr.Ishaan Gupta son of Not to object Abstain Mr. Prem Kishan Gupta as Manager- Corporate Planning and fixing of remuneration 268 BGR Energy Systems 22 -Sep -11 AGM 1 Ad option of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. M. Not to object Abstain Gopalakrishna 4 Re -appointment of Director: Mr. S. A. Not to object Abstain Bohra 5 Appointment of Auditors and fixing of Not to object Abstain Remuneration

6 Appointment of Mr. Gnana Rajasekaran Not to object Abstain as a Director 7 Re -appointment of Mr. S. Rathinam as Not to object Abstain Director - Finance and fixing of his Remuneration 8 Appointment of Mr. Arjun Govind Not to object Abstain Raghupathy (son of CMD) as an Engineer - Trainee 269 Mercator Limited 22 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

141

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

2 Re -appointment of Director: Mr. K. R. Not to object Abstain Bharat 3 Retirement of Mr. Anil Khanna Not to object Abstain

4 Appointment of Auditors and fixing of Not to object Abstain remuneration 5 Appointment of Mr. M. M. Agarwal as a Not to object Abstain Director 6 Issue of Securities Not to object Abstain 7 Approval for change in the name of the Not to object Abstain Company from Mercator Lines Limited to Mercator Limited 270 Steel Authority of India 22 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Re -appointment of Director: Prof. Not to object Abstain Deepak Nayyar 3 Re -appointment of Director: Shri A.K. Not to object Abstain Goswami 4 Fixation of remuneration of the Auditors Not to object Abstain 5 Declaration of Dividend Not to object Abstain

6 Appointment of Shri Shuman Mukherjee Not to object Abstain as a Director 7 Appointment of Shri P.K. Sengupta as a Not to object Abstain Director 8 Ap pointment of Shri P.C. Jha as a Not to object Abstain

142

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Director of the Company 9 Approval for amendment in the Articles Not to object Abstain of Association to re-designate Chairman SAIL as Chairman and Managing Director 271 Hindustan Petroleum 22 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Corporation Limited 2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Dr. V. Vizia Not to object Abstain Saradhi 4 Re -appointment of Director: S hri K. Not to object Abstain Murali 5 Appointment of Shri S. K. Roongta as a Not to object Abstain Director 6 Appointment of Shri Anil Razdan as a Not to object Abstain Director 7 Appointment of Smt. Nishi Vasudeva as Not to object Abstain a Director 272 Bilcare Limited 23 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Dr. Arthur Not to object Abstain Carty 4 Re -appointment of D irector: Dr. Bhojraj Not to object Abstain Suresh 5 Re -appointment of Director: Mr. Chandra Not to object Abstain Prakash Jaggi 6 Re -appointment of Auditor : M/s R. L. Not to object Abstain

143

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Rathi & Co., CA 7 Approval for revising remuneratio n & Not to object Abstain perquisite which are payable to Mr Mohan H. Bhandari, Managing Director of the company for the remaining term of his appointment 273 Balmer Lawrie & Company 23 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Shri P Not to object Abstain Kalyanasundaram 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 274 MOIL Limited 23 -Sep -11 AGM 1 Ad option of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Shri M.A.V. Not to object Abstain Goutham 4 Re -appointment of Director: Shri A.K. Not to object Abstain Mehra 5 Re -appointment of Director: Shri G.P. Not to object Abstain Kundargi 6 Re -appointment of Director: Shri Vijay Not to object Abstain Kale

144

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

7 Re -appointment of Director: Dr. Madhu Not to object Abstain Vij 8 Re -appointmen t of Director: Dr. S.K. Not to object Abstain Bhattacharya 9 Re -appointment of Director: Shri Not to object Abstain Sanjeeva Narayan 10 Re -appointment of Director: Shri H.C. Not to object Abstain Disodia 11 Re -appointment of Dire ctor:Shri B.K. Not to object Abstain Gupta 12 Fixing of remuneration of the Auditors Not to object Abstain 13 Appointment of Dr. D.D. Kaushik as Not to object Abstain Director 275 Eveready Industries India 23 -Sep -11 AGM 1 Adoptio n of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. B. M. Not to object Abstain Khaitan Mr. B. Mitter Mr. D. Khaitan and Mr. V. Bhandari 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 5 Appointment of Mr. Amritanshu Khaitan Not to object Abstain as a Director 6 Re -appointment of Mr. S. Saha as a Not to object Abstain Whole- Time Director of the Company and fixing of remuneration 7 Re -appointment of Mr. D. Khaitan as Not to object Abstain Executive Vice Chairman & Managing

145

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Director of the Company and fixing of remuneration 8 Appointment of Mr. Amritanshu Khaitan Not to object Abstain as a Whole- Time Director of the Company and fixing of remuneration 9 Payment of Commission to Non Not to object Abstain Executive Directors 276 Gujarat Industries Power 23 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Company Limited 2 Re -appointm ent of Director: Shri P.H. Not to object Abstain Rana

3 Re -appointment of Director: Dr. P.K. Das Not to object Abstain IAS (Retd.)

4 Declaration of Dividend Not to object Abstain

5 Appointment of Auditors and fixing of Not to object Abstain remuneration 277 Hindalco Industries 23 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Not to object Abstain Madhukar Manilal Bhagat 4 Re -appointment of Director: Mr. Chaitan Not to object Abstain Manbhai Maniar

146

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Re -appointment of Director: Mr. Not to object Abstain Sangram Singh Kothari 6 Appointment of Auditors and fixing of Not to objec t Abstain remuneration 7 Appointment Mr. Ram Charan as a Not to object Abstain Director of the Company 8 Payment of Commission to Non - Not to object Abstain Executive Directors 9 Approval for amendment in the Articles Not to o bject Abstain of Association 10 Approval for increase in the borrowing Not to object Abstain limit 11 Revision in the remuneration of Mr. D. Not to object Abstain Bhattacharya as Managing Director 12 Amendment in the Employee Stock Not to object Abstain Option Scheme- 2006 278 Gujarat State Petronet 23 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Shri D J Not to object Abstain Pandian IAS 4 Re -appointment of Director: Shri A K Joti Not to object Abstain IAS 5 Fixing of remuneration of the Auditors Not to object Abstain 279 Career Point Limited 24 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Mr. Pawan Not to object Abstain Kumar Lalpuria

147

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

3 Re -appointment of Director: Mr. Pritam Not to object Abstain Kumar Goswami 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 5 Appointment of Mr. Vishal Jain as a Not to object Abstain Director 6 Re -appointment of Mr. Pramod Not to object Abstain Maheshwari as Whole time Director designated as Chairman Managing Director & Chief Executive Officer of the Company and fixing of remuneration 7 Re -appointment of Mr. Om Prakash Not to object Abstain Maheshwari as Whole time Director designated as Executive Director & Chief Financial Officer of the Company and fixing of remuneration 8 Re -appointment of Mr. Nawal K ishore Not to object Abstain Maheshwari as Whole time Director designated as Executive Director of the Company and fixing of remuneration 9 Approval to change the Company name Not to ob ject Abstain from Career Point Infosystems Limited to Career Point Limited 10 Approval to keep the copies of Annual Not to object Abstain Returns prepared under Section 159 of the Companies Act 1956 together with copies of certificates and documents with Register of Members, Index of Members Share Transfer and Transmission

148

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Regist ers etc at the Corporate Office of the Company i.e. CP Tower Road No. 1 IPIA Kota – 324 005 Rajasthan India. 11 Approval to issue Career Point Not to object Abstain Employees Stock Option Plan to the permanent employment and the Directors whether whole time or otherwise of the Company except persons/ employees covered under Promoters and Promoter Group 280 Oil India Limited 24 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to ob ject Abstain 3 Re -appointment of Director: Shri D. N. Not to object Abstain Narasimha Raju 4 Re -appointment of Director: Shri T. K. Not to object Abstain Ananth Kumar 5 Fixing of Remuneration of Auditors Not to object Abstain

6 Appointment of Shri N. K. Bharali as a Not to object Abstain Director 7 Appointment of Shri S. Rath as a Director Not to object Abstain 8 Appointment of Shri Ghanshyambhai Not to object Abstain Hiralal Amin as a Director 9 Appointment of Shri Vinod K. Misra as a Not to object Abstain Director 10 Appointment of Shri Alexander K. Luke Not to object Abstain as a Director 11 Appointment of Prof. Sushil Khanna as Not to object Abstain

149

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Director 12 App ointment of C. A. Pawan Kumar as Not to object Abstain Director 281 FDC Limited 24 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Mr. Ameya Not to object Abstain A. Chandavarkar 4 Re -appointment of Director: Dr. Nagam Not to object Abstain H. Atthreya 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Appointment of Mr. Ashok A. Not to object Abstain Chandavarkar as a Whole- Time Director and fixing of remuneration 282 Monsanto India Limited 26 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. H. C. Not to object Abstain Asher 4 Re -appointment of Director: Mr. Sekhar Not to object Abstain Natrajan 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Re -appointment of Mr. Amitabh Jaipuria Not to object Abstain as the Managing Director and fixing of remuneration

150

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

7 Increase in the Authorized Share Capital Not to object Abstain and amendment in the Memorandum of Association 8 Increase in the Authorized Share Capital Not to object Abstain and amendment in the Articles of Association 9 Issue of Bonus Share Not to object Abstain 283 JBF Industries Limited 26 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re -appointment of Director: Mr. Krishen Not to objec t Abstain Dev 3 Re -appointment of Director: Mr. Sunil Not to object Abstain Diwakar 4 Re -appointment of Director: Mr. B R Not to object Abstain Gupta 5 Declaration of Dividend Not to object Abstain 6 Appointment of Auditors Not to object Abstain 7 Payment of salary to Mr N K Shah Not to object Abstain Executive Director

284 Gammon India Limited 26 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Confirmation for payment of interim Not to object Abstain dividend and declaration of final dividend 3 Re -appointment of Director: Mr. C. C. Not to object Abstain Dayal 4 Re -appointment of Director: Mr. Naval Not to object Abstain Choudhary

151

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Re -appointment of Director: Mr. Atul Not to object Abstain Kumar Shukla 6 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 7 Re -appointment of Joint Branch Auditors Not to object Abstain and fixing of remuneration 8 Re -appointment of Branch Auditors and Not to object Abstain fixing of remuneration 9 Re -appointment of Mr. Abhijit Rajan as Not to object Abstain Chairman & Managing Director and fixing of remuneration 285 Bharat Electronics Limited 26 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Confirmation of Interim Dividend and Not to object Abstain declaration of Final Dividend 3 Re -appointment of Director: Mr H N Not to object Abstain Ramakrishna 4 Re -appointment of Director: Lt Gen Not to object Abstain (Retd.) G Sridharan 5 Re -appointment of Director: Mr M S Not to object Abstain Ramachandran

6 Appointment of Mr N Sitaram as a Not to object Abstain Director 7 Appointment of Prof. Anurag Kumar as a Not to object Abstain Director

152

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

8 Appointment of Prof. G Madhavan Nair Not to object Abstain as a Director 9 Appointment of Prof. R Venkata Rao as a Not to object Abstain Director 10 Appointment of Dr. S N Dash as a Not to object Abstain Director 286 IVRCL Limited 26 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Mr. E. Ella Not to object Abstain Reddy 4 Re -appointment of Director: Mr . P. R. Not to object Abstain Tripathi 5 Re -appointment of Director: Dr. L. Not to object Abstain Srinivasa Reddy 6 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 7 Appointment of Mr. V. Murahari Redd y Not to object Abstain as a Director 8 Appointment of Auditors to the Branch Not to object Abstain Offices of the Company 287 Wanbury Limited 27 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re -appointment of Director: Mr. A . L. Not to object Abstain Bongirwar 3 Re -appointment of Director: Mr. Ashok Not to object Abstain Shinkar

153

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

4 a)Re -appointment of Auditors and fixing Not to ob ject Abstain of remuneration b) Re-appointment of Branch Auditors and fixing of remuneration 288 Reliance Capital Limited 27 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Shri Not to object Abstain Amitabh Jhunjhunwala 4 Re -appointment of Director: Shri C. P. Not to object Abstain Jain 5 Appointment of Auditors and fixing of Not to object Abstain remuneration

6 Issue of equity shares to the Qualified Not to object Abstain Institutional Buyers 289 Relian ce Power Limited 27 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re -appointment of Director: Shri S L Rao Not to object Abstain

3 Re -appointment of Director: Dr V K Not to object Abstain Chaturvedi 4 Appointment of A uditors and fixing of Not to object Abstain remuneration 5 Issue of equity shares to the Qualified Not to object Abstain Institutional Buyers 6 Raising of Resources through Issue of Not to object Ab stain Securities in the International Markets 7 Appointment of Shri Ramaswami Not to object Abstain

154

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Kalidas as the Manager of the Company and fixing of remuneration 290 Reliance Communications 27 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Prof. J. Not to object Abstain Ramachandran 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 5 Issue of equity shares to the Qualified Not to object Abstain Institutional Buyers 6 Raising of Resources through Issue of Not to object Abstain Securities in the International Markets 7 Appointment of Shri Prakash Shenoy as Not to object Abstain the Manager of the Company and fixing of remuneration 291 Kaveri Seed Company 27 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Dr. G. Not to object Abstain Pawan 4 Re -app ointment of Director: Dr. Y. L. Not to object Abstain Nene 5 Re -appointment of Director: Sri. M. Not to object Abstain Srikanth Reddy 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 155

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

7 Appointment of S. Raghuvardhan Reddy Not to object Abstain as a Director 8 Appointment of Dr. S. M. Ilyas as a Not to object Abstain Director 9 Re -appointment of Sri G. V. Bhaskar Rao Not to object Abstain as Managing Director designated as Chairman of the Company and fixing of remuneration 10 Re -appointment of Smt. G. Vanaja Devi Not to object Abstain as Whole- Time Director of the Company and fixing of remuneration 11 Re -appointment of Sri R. Venu Manohar Not to object Abstain Rao as Whole- Time Director of the Company and fixing of remuneration 12 Re -appointment of Sri C. Vamsheedhar Not to object Abstain as Whole- Time Director of the Company and fixing of remuneration 13 Re -appointment of Sri C. Mithun Chand Not to object Abstain as Whole- Time Director of the Company and fixing of remuneration 292 Reliance Infrastructure 27 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited

2 Declaration of dividend Not to object Abstain 3 Re -appointmen t of Director: Shri S L Rao Not to object Abstain 4 Re -appointment of Director: Dr Leena Not to object Abstain Srivastava 5 Appointment of Auditors and fixing of Not to object Abstain

156

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

remuneration 6 Appointment of Shri R R Rai as Director Not to object Abstain 7 Issue of equity shares to the Qualified Not to object Abstain Institutional Buyers 8 Raising of Resources through Issue of Not to object Abstain Securities in the International Markets 293 Vascon Enginee rs Limited 27 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Ameet Not to object Abstain Hariani 4 Re -appointment of Auditors and fixing o f Not to object Abstain remuneration 5 Re -appointment of Mr. R. Vasudevan as Not to object Abstain Managing Director and fixing of remuneration 294 Hathway Cable & Datacom 27 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Re -appointment of Director: Mr. Viren Not to object Abstain Raheja 3 Re -appointment of Director: Mr. Uday Not to object Abstain Shankar 4 Retirement of Mr. Jagdish Kumar G. Not to object Abstain Pillai as a Director 5 Re -appo intment of Auditors and fixing of Not to object Abstain remuneration 6 Appointment of Mr. Brahmal Vasudevan Not to object Abstain as a Director

157

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

7 Re -appointment of Mr. K. Jayaraman as Not to object Abstain the Managing Director & CEO and fixing of remuneration 8 Waiver of Excess Remuneration paid to Not to object Abstain Mr. K. Jayaraman MD and CEO of the Company 295 Suzlon Energy Limited 27 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re -appointment of Dire ctor: Mr. Girish Not to object Abstain R. Tanti 3 Re -appointment od Director: Mr. Ajay Not to object Abstain Relan

4 Appointment of auditors and fixing of Not to object Abstain remuneration 5 Appointment of Mr. Vinod R. Tanti as Not to object Abstain Director 6 Appointment of Ms. Mythili Not to object Abstain Balasubramanian as Director 7 Appointment of Mr. Rajiv Ranjan Jha as Not to object Abstain Director 8 Ratification of terms of appointment of Not to object Abstain Mr. Tulsi R. Tanti as Managing Director 9 Ratification of terms of appointment of Not to object Abstain Mr. Vinod R. Tanti as Wholetime Director 10 Issue of Securities to the extent of Rs.5000 Not to object Abstai n Crores

158

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

296 Jaiprakash Associates 27 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Confirmation of Interim Dividend and Not to object Abstain Declaration of Final Dividend 3 Re -appointment of Director: Shri Sunny Not t o object Abstain Gaur 4 Re -appointment of Director: Shri Not to object Abstain B.K.Goswami 5 Re -appointment of Director: Shri S.C. Not to object Abstain Gupta 6 Re -appointment of Director: Shri R.K. Not to object Abstain Singh 7 Re -appointment of Director: Shri S.D. Not to object Abstain Nailwal 8 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 9 Appointment of Shri Rahul Kumar as a Not to object Abstain Director 297 Indian Oil Co rporation 27 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Prof. Not to object Abstain Gautam Barua 4 Re -appointment of Director: Shr i Michael Not to object Abstain Bastian 5 Re -appointment of Director: Shri Nirmal Not to object Abstain Kumar Poddar 6 Re -appointment of Director: Prof. (Dr.) Not to object Abstain

159

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Indira J. Parikh 7 Appointment of Shri. Sudhir B halla as a Not to object Abstain Director 8 Appointment of Shri R. S. Butola as Not to object Abstain Chairman of the Company 9 Appointment of Shri A. M. K. Sinha as a Not to object Abstain Director 10 Appointment of Shri P. K. G oyal as a Not to object Abstain Director 11 Appointment of Dr. Sudhakar Rao as a Not to object Abstain Director 298 Agre Developers Limited 28 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Approval for the Amalgamation Not to object Abs tain embodied in the Scheme of Amalgamation between Future Realtors India Private Limited, AIGL Holding and Investments Private Limited and Prudent Vintrade Private Limited and Agre Developers Limited and their respective shareholders and creditors 3 Appointment of Auditors and fixing of Not to object Abstain remuneration 4 Appointment of Mr. Anil Baijal as a Not to object Abstain Director 5 Appointment of Mr. Purushottam Lal Not to object Abstain Agarwal as a Director 6 Appointment of Mr. Rahul Saraf as a Not to object Abstain

160

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Director 7 Appointment of Mr. Rajesh Kalyani as a Not to object Abstain Director 8 Appointment of Mr. Krishan Kant Rathi Not to object Abstain as a Director 9 Approval for the investment by Foreign Not to object Abstain Institutional Investors in the Share Capital of the Company upto 49% of the paid up capital 299 AGRE DEVELOPERS LTD 28 -Sep -11 Court 1 Approv al for the Amalgamation Not to object Abstain (now FUTURE MARKET Convened embodied in the Scheme of NETWORKS LIMITED) Meeting Amalgamation between Future Realtors India Private Limited AIGL Holding and Investments Private Limited and Prudent Vintrade Private Limited and Agre Developers Limited and their respective shareholders and creditors 300 Alicon Castalloy Limited 28 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Mr. Asis Not to object Abstain Ray 4 Re -appointment of Director: Mr. Junichi Not to object Abstain Suzuki 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 301 Polyplex Corporation 28 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited

161

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Shri Om Not to object Abstain Prakash Mehra 4 Re -appointment of Director: Dr. Suresh Not to object Abstain Inderchand Surana 5 Appointment of A uditors and fixing of Not to object Abstain remueration 302 Hero MotoCorp Limited 28 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Confirmation of Interim Dividend & Not to object Abstain Declaration of Final Dividend 3 Re -appointment of Director: Mr. Pradeep Not to object Abstain Dinodia 4 Re -appointment of Director: Gen. (Retd.) Not to object Abstain V. P. Malik 5 Re -appointment of Director: Mr. Not to object Abstain Brijmohan Lall Munjal 6 Re -app ointment of Director: Mr. Sunil Not to object Abstain Kant Munjal 7 Appointment of Auditors and fixing of Not to object Abstain remuneration 8 Appointment of Mr. Paul Edgerley as a Not to object Abstain Director 9 Re -appointment of Mr. Toshiaki Not to object Abstain Nakagawa as Jt. Managing Director of the Company 10 Re -appointment of Mr. Brijmohan Lall Not to object Ab stain Munjal as Chairman and Director in the

162

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Whole - time employment of the Company and fixing of remuneration 11 Re -appointment of Mr. Pawan Munjal as Not to object Abstain Managing Director & CEO of the Company and fixing of remuneration 12 Appointment of Mr. Sunil Kant Munjal Not to object Abstain as the JT. Managing Director of the Company and fixing of remuneration 303 Idea Cellular Limited 28 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re -appointment of Director: Mr. Kumar Not to object Abstain Mangalam Birla 3 Re -appointment of Director: Mr. Gian Not to object Abstain Prakash Gupta

4 Re -appointment of Director: Mr. Sanjeev Not to object Abstain Aga

5 Re -appointment of Director: Dr. Rakesh Not to object Abstain Jain

6 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 7 Appointment of Mr. Himanshu Kapania Not to object Abstain as a Director 8 Appointment of Mr. Himanshu Kapania Not to object Abstain as Managing Director and fixing of

163

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

remuneration

304 Aditya Birla Nuvo Limited 28 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Ms. Not to object Abstain Rajashree Birla 4 Re -appointment of Director: Mr. P. Not to object Ab stain Murari 5 Re -appointment of Director: Mr. Kumar Not to object Abstain Mangalam Birla 6 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 7 Re -appointment of Branch Auditors and Not t o object Abstain fixing of remuneration 8 Revision in the remuneration of Dr. Not to object Abstain Rakesh Jain Managing Director of the Company 9 Revision in the remuneration of Mr. Not to object Abstain Pranab Barua Whole-time Director of the Company 10 Appointment of Mr. S. C. Bhargava as a Not to object Abstain Director 11 Appointment of Mr. Sushil Agarwal as a Not to object Abstain Whole-time Director and fixing of remuneration 305 Power Finance Corporation 28 -Sep -11 AGM 1 Adoptio n of Accounts Not to object Abstain Limited

164

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

2 Confirmation of Interim Dividend and Not to object Abstain payment of Final Dividend 3 Re -appointment of Director: Shri M. K. Not to object Abstain Goel 4 Re -appointment of Director: Shri P. Not to object Abstain Murali Mohana Rao 5 Re -appointment of Director: Shri Not to object Abstain Ravindra H. Dholakia 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Increase in the borrowing limit No t to object Abstain

8 Creation of mortgage /charges Not to object Abstain 306 Enkei Wheels (India) 28 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Re -appointment of Director: Mr. Vinay Not to object Abstain Punjabi 3 Re -appointment of Director: Mr. Haresh Not to object Abstain Shah 4 Re -appointment of Director: Mr. Junichi Not to object Abstain Suzuki 5 Appointment of Auditors and fixing of Not to object Abstain Remuneration 6 Payme nt of Remuneration to Mr. Not to object Abstain Kazunobu Kuroda as an Advisor 307 Welspun Investments And 29 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Commercials Limited

165

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

2 Re -appointment of Director: Mr. Raj Not to objec t Abstain Kumar Jain 3 Appointment of Auditors and fixing of Not to object Abstain remuneration 4 Creation of mortgages/ charges Not to object Abstain

5 Increase in borrowing limit Not to object Abstain

308 Welspun Global Brands 29 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Re -appointment of Director: Mr. K. H. Not to object Abstain Viswanathan 3 Appointment of Auditors and fixing of Not to object Abstain remuneration 4 Appointment of Ms. Re vathy Ashok as a Not to object Abstain Director 5 Appointment of Ms. Dipali Goneka as a Not to object Abstain Director 6 Appointment of Ms.Dipali Goneka as Not to object Abstain Managing Director and fixing of remuneration 7 Paym ent of remuneration to Mr. Rajesh Not to object Abstain Mandawewala in the form of Commission 8 Approval for giving corporate guarantee Not to object Abstain to consortium of Bankers 9 Approval for securing working capital Not to object Abstain facilities aggregating upto Euro 1 mln

166

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

10 Approval for securing working capital Not to object Abstain facilities aggregating upto Euro 625000 together with interest 11 Approval for giving corporate guarantee No t to object Abstain to IDBI Bank Limited 12 Approval for Inter - Corporate Not to object Abstain Investments 309 Shiv -Vani Oil & Gas 29 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Exploration Services Limited 2 Declaration of Dividend Not to objec t Abstain

3 Re -appointment of Director: Mr. Prateep Not to object Abstain Kumar Lahiri 4 Re -appointment of Director: Mr. Not to object Abstain Rajneesh Gupta 5 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 6 Re -appointment of Mr. Padam Singhee as Not to object Abstain Joint Managing Director and fixing of remuneration 310 United Spirits Limited 29 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Mr. M.R. Not to object Abstain Doraiswamy Iyengar 4 Re -appointment of Director: Mr. B. M. Not to object Abstain Labroo

167

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Appointment of Auditors and fixing of Not to ob ject Abstain remuneration 6 Appointment of Mr. Ashok Capoor as a Not to object Abstain Director 7 Appointment of Mr. Ashok Capoor as Not to object Abstain Managing Director and fixing of remuneration 311 D.S. Kulkarni Developers 29 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. V. C. Not to object Abstain Joshi 4 Re -appointment of Director: Mr. K. K. Not to object Absta in Taparia 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Re -appointment of Mr. D. S. Kulkarni as Not to obj ect Abstain the Wholetime Director of the Company designated as Chairman & Managing Director and fixing of remuneration 7 Re -appointment of Mrs. J. D. Kulkarni as Not to object Abstain the Wholetime Director of the Company and fixing of remuneration 8 Approval for commencement of new Not to object Abstain business 312 Parabolic Drugs Ltd 29 -Se p-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain

168

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

3 Re -appointment of Director: a) Mr.Arun Not to object Abstain Mathur, b) Mr Manmohan Lal 4 Appointment of Auditors and fixing of Not to object Abstain their remuneration 5 Re -appointment of Mr. Nikhil Goel as a Not to object Abstain Director 6 Re -appointment of Mr.Gurpreet Singh Not to object Abstain Sandhu as a Director 7 Approval of appointment of Mr.Gur preet Not to object Abstain Singh Sandhu as an Executive Director 8 Revision in remuneration payable to Mr. Not to object Abstain Pranav Gupta as the Managing Director of the Company 9 Revision in remuneration payable to Mr. Not to object Abstain Vineet Gupta as the Whole-Time Director of the Company 10 Appointment of Dr. Deepali Gupta Not to object Abstain (relative of Director) as the President of the company 11 Increase in Sitting Fees to Directors Not to object Abstai n

12 Creation of Charges/ Mortgages Not to object Abstain

13 Revision in the terms and conditions of Not to object Abstain the utilisation of IPO proceeds 313 Tata Metaliks Limited 29 -Sep -11 AGM 1 Adoption of Accounts Not to object Absta in

169

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

2 Re -appointment of Mr. Koushik Not to object Abstain Chatterjee as a Director 3 Re -appointment of Mr.Avinash Chandra Not to object Abstain Wadhawan as a Director 4 Re -appointment of Auditors and fixing of Not to object Abstain their remuneration 5 Change of situation of registered office of Not to object Abstain Registar & Transfer Agent 314 Jindal Steel & Power 29 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Smt. Savitri Not to object Abstain Jindal 4 Re -appointment of Director: Shri Ratan Not to object Abstain Jindal 5 Re -appointment of Director: Shri Arun Not to object Ab stain Kumar Purwar 6 Re -appointment of Director: Shri Anand Not to object Abstain Goel 7 Appointment of Auditors and fixing of Not to object Abstain remuneration 8 Appointment of Shri Naushad Akhter Not to object Abstain Ansari as a Director 9 Appointment of Shri Naushad Akhter Not to object Abstain Ansari as Wholetime Director and fixing of remuneration

170

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

10 Reappointment of Shri Vikrant Gujral as Not to object Abstain Wholetime Director and fixing of remuneration 11 Revision of remuneration of Shri Anand Not to object Abstain Goel Joint Managing Director 12 Revision of remuneration of Shri Not to object Abstain Naushad Akhter Ansari Wholetime Director of the Company 315 Oriental Bank of Commerce 29 -Sep -11 EG M 1 Election of 3 Shareholder Directors Not to object For

316 Vippy Industries Limited 30 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re -appointment of Shri Sajeve Deora as a Not to object Abstain Director 3 Re -appointment of Auditors and fixing of Not to object Abstain their remuneration 4 Re -appointment of Shri Rahul Mutha as a Not to object Abstain Managing Director and fixing of his remuneration 317 ZYDUS WELLNESS 30 -Sep -11 AGM 1 Adoption of Accounts No t to object Abstain LIMITED 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director : Mr Mukesh Not to object Abstain M Patel 4 Re -appointment of Director: Dr Sharvil P Not to object Abstain Patel 5 Re -appointment of Direc tor: Mr H. Not to object Abstain

171

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Dhanrajgir 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 318 Natco Pharma Limited 30 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to objec t Abstain 3 Re -appointment of Director: Mr. Rajeev Not to object Abstain Nannapaneni 4 Re -appointment of Director: Not to object Abstain Dr.P.Bhaskara Narayana 5 Re -appointment of Director: Dr.A K S Not to object Abs tain Bhujanga Rao 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Revision in remuneration payable to Mr. Not to object Abstain Rajeev Nannapaneni as Director & COO in the whole-time employment of the Company 8 Re classification of the Authorised Share Not to object Abstain capital and amendment in the Memorandum of Association and Article 7(a) of the Articles of Association of the Company 319 Madhucon Projects Limited 30 -Sep -11 AGM 1 Adoption of Accounts Not to ob ject Abstain

2 Re -appointment of Director: Dr. Not to object Abstain C.Venkateshwara Rao 3 Declaration of Dividend Not to object Abstain

172

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

4 Appointment of Auditors and fixing of Not to object Abstain remuneration 5 Re -app ointment of Sri S. Vaikuntanathan Not to object Abstain as a Whole-Time Director of the Company and to fix his remuneration 6 Approval to amend the Unpaid Dividend Not to object Abstain Clause in Articles of Association 7 Approval to inse rt Nomination Clause in Not to object Abstain Articles of Association 8 Approval to insert Dematerialization of Not to object Abstain Securities Clause in Articles of Association 9 Approval to amend the Attorney of the Not to object Abstain Company Clause in Articles of Association 10 Approval for Issue of Further Securities Not to object Abstain

320 Gayatri Projects Limited 30 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to objec t Abstain

3 Re -appointment of Director: Mr. G. Siva Not to object Abstain Kumar Reddy 4 Re -appointment of Director: Dr. V.L. Not to object Abstain Moorthy 5 Re -appointment of Auditors and fixing of Not to object Abst ain remuneration

173

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

6 Alteration of Common Seal Clause in the Not to object Abstain Articles of Association 7 Approval for borrowing in excess of Not to object Abstain paid- up capital and free reserves 8 Approval for making investment through Not to object Abstain subscription to the Memorandum of Association in Securities beyond the prescribed limit 321 Supreme Infrastructure 30 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain India Limited 2 Declaration of Dividend Not to obje ct Abstain

3 Re -appointment of Director: Mr. Not to object Abstain Bhawanishankar Sharma 4 Re -appointment of Director: Mr. Vikram Not to object Abstain Sharma 5 Re -appointment of Director: Mr. Mukul Not to object Abstain Agrawal

6 Appointment of Auditors and fixing of Not to object Abstain remuneration 7 Appointment of Mr. Dakshendra Not to object Abstain Agrawal as Director 322 Deccan Chronicle Holdings 30 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Re -appointment of Director: Mr. Krishan Not to object Abstain Premnarayen 3 Re -appointment of Director: Mr. T. Not to object Abstain

174

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Vinayak Ravi Reddy 4 Re -appointment of Director: Mr. G. Not to object Abstain Kumar 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Appointment of Mr. T. Vijay Reddy a Not to obje ct Abstain relative (son) of Mr. T. Venkattram as Vice- President (Business Development & Finance) and fixing of remuneration 7 Appointment of Mrs. T. Manjula Reddy a Not to object Abstain relative (wife) of Mr. T. Venkattram Reddy and also related to (Brothers wife) Mr. T. Vinayak Ravi Reddy as Senior Features Editor and fixing of remuneration 8 Appo intment of Ms. T. Gayatri Reddy a Not to object Abstain relative (daughter) of Mr. T. Venkattram Reddy as Features Editor and fixing of remuneration 323 Ahluwalia Contracts (India) 30 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Mr. Shobhit Not to object Abstain Uppal 4 Re -appointment of Director: Mr. Balbir Not to object Abstain Singh 5 Re -appointment of Director: Mr. Arun K . Not to object Abstain

175

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Gupta 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 324 ISMT Limited 30 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. J. P. Not to object Abstain Sureka 4 Re -appointment of Director: Mr. Salil Not to object Abstain Taneja 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Creation of m ortgages/ charges Not to object Abstain 7 Increase in the borrowing limit Not to object Abstain 325 Hindustan Dorr -Oliver 30 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. E. Not to object Abstain Sudhir Reddy 4 Re -appointment of Director: Mr. M. L. Not to object Abstain Majumdar 5 Appointment of Auditors and fixing of Not to object Abstain remuneration

6 Re -appointment of Mr. S. C. Sekaran as Not to object Abstain Executive Director and fixing of remuneration 326 Arvind Limited 30 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re -appointment of Director: Mr. Sanjay Not to o bject Abstain

176

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

S. Lalbhai 3 Re -appointment of Director: Mr. Sudhir Not to object Abstain Mehta 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 5 Appointment of Ms. Renuka Ramnath as Not to object Abstain a Director 6 Re -appointment of Mr. Jayesh K. Shah as Not to object Abstain Wholetime Director designated as Director and Chief Financial Officer and fixing of remuneration 7 Alteration in the Object Clause of the Not to ob ject Abstain Memorandum of Association 8 Approval for the commencement of a Not to object Abstain new business 9 Issue of Securities Not to object Abstain

327 Jindal Saw Limited 30 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Shri. P. R. Not to object Abstain Jindal 4 Re -appointment of Director: Shri. Devi Not to object Abstain Dayal

177

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Appointment of Auditors and fixing of Not t o object Abstain remuneration 6 Appointment of Ms. Sminu Jindal as Not to object Abstain Managing Director and fixing of remuneration 7 Appointment of Shri. Ravinder Nath Not to object Abstain Leekha as a Director 8 Creation of mortgages/ cha rges Not to object Abstain 9 Increase in the borrowing limit Not to object Abstain 10 Issue of Securities Not to object Abstain

328 Jain Irrigation Systems 30 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 a) Declaration of Dividend on Not to object Abstain Redeemable Preference Shares b) Declaration of Dividend on Equity Shares 3 Re -appointment of Director: Shri. D. R. Not to object Abstain Mehta 4 Re -appointment of Director: Shri Not to object Abstain Ghanshyam Dass 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Appointment of Dr. Arun Kumar Jain as Not to object Abstain a Director 7 Approval for increase in holdings of Not to object Abstain Foreign Institutional Investors (FIIs) 8 a) Approval to grant Jain Irrigation Not to object Abstain Employee Stock Option Plan 2011 to the

178

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

present and future permanent employees of the Company b) extend the ESOP plan to subsidiaries 329 Guj arat Mineral 30 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain Development Corporation Limited 2 Declaration of Dividend Not to object Abstain

3 Fixation of remuneration of the Auditors Not to object Abstain

330 Lanco Infratech Limited 30 -Sep -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re -appointment of Director: Dr. P. Not to object Abstain Kotaiah 3 Re -appointment of Director: Mr. P. Not to object Abstain Abraham 4 Re -appointment of Director : Mr. G. Not to object Abstain Bhaskara Rao 5 Appointment of Joint Auditors and fixing Not to object Abstain of remuneration 6 Re -appointment of Mr. L. Madhusudhan Not to object Abstain Rao as Executive Chairman and fixing of remuneration 7 Re -appointment of Mr. G. Bhaskara Rao Not to object Abstain as Executive Vice- Chairman and fixing of remuneration 8 Re -appointment of Mr. G. Venkatesh Not to object Abstain Babu as Managing Director and fixing of

179

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

remuneration 9 Appointment of Mr. S. C. Manocha as Not to object Abstain Whole- Time Director and fixing of remuneration 331 Pipavav Defense and 05 -Oct -11 AGM 1 Adoption of Accounts Not to object Abstain Offshore Engineering Co. Limited 2 Re -appointment of D irector: Mr. Nikhil Not to object Abstain Gandhi 3 Re -appointment of Director: Mr. R. M. Not to object Abstain Premkumar

4 Appointment of Auditors and fixing of Not to object Abstain remueration 5 Approval to donate as charity on behalf Not to object Abstain of the Company 6 Approval to grant performance incentive Not to object Abstain to Mr. Bhavesh Gandhi Whole- Time Director designated as Executive Vice- Chairman 7 Approval to pay remuneration to Mr. Not to object Abstain Bhavesh Gandhi Whole- Time Director designated as Executive Vice- Chairman 8 Approval to increase the sitting fees by Not to object Abstain Rs. 10000 of Non- Executive Directors 9 Increase in the borrowing limit Not to object Abstain

180

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

10 Issue of Convertible Warrants on Not to object Abstain Preferential Basis to Investors 11 Issue of Convertible Warrants on Not to object Abstain Preferential Basis to one of the Promoters

332 Gayatri Projects Limited 07 -Oct -11 Postal 1 Approval to issue/ provide Corporate Not to object For Ballot Guarantee

333 INFOSYS LIMITED 11 -Oct -11 Postal 1 Approval to revoke the resolution passed Not to object For Ballot by shareholders at the AGM held on June 12 2004 2 Approval to introduce offer issue and Not to object For allot Restricted Stock Units under the new 2011 RSU Plan 3 Approval to extend the benefit of 2011 Not to object For RSU Plan to such persons who are in the permanent employment of the subsidiary companies 334 Indian Oil Corporation 15 -Oct -11 Postal 1 Increase in the borrowing limit Not to object For Limited Ballot 2 Creation of mortgages/ charges Not to object For

335 Everonn Education Limited 19 -Oct -11 EGM 1 Issue and allotment of equity shares on Not to object Abstain preferential basis 2 Approval to raise the ceiling limit for Not to object Abstain total NRI investment in the Company from 10% to 24%

181

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

336 Bank of India 21 -Oct -11 EGM 1 Election of Three Shareholder Directors Not to object For of the Bank

337 Polaris Financial 28 -Oct -11 EGM 1 Approval to grant the benefits of the Not to obj ect Abstain Technology Limited Scheme Namely Associate Stock Option Plan 2011 to the eligible associates of the Company its subsidiaries and its holding companies 2 Approval to grant the benefits of the Not to object Abstain Scheme Namely Associate Stock Option Plan Trust 2011 to the eligible associates of the Company its subsidiaries and its holding companies 3 Issue of Equity Shares Not to object Abstain

4 Approval for changing name from Not to object Abstain Polaris Software Lab Limited to Polaris Financial Technology Limited 5 Approval for increasing the limit of Not to object Abstain investments by Foreign Institutional Investors 338 Gillette India Limited 31 -Oct -11 AGM 1 Adoption of Accounts Not to object Abstain

182

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Mr. Akshay Not to object Abstain Poddar 4 Re -appointment of Director: Mr. Jyoti Not to object Abstain Sagar

5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Appointment of Ms. Nayantara Bali as a Not to object Abstain Director 7 Approval for w aiver of excess Not to object Abstain commission paid to Non- Executive Directors 339 Infrastructure Development 31 -Oct -11 Postal 1 Authorised board of directors to sell, Not to object For Finance Company Limited Ballot lease, mortgage, transfer, dispose off the whole or substantially whole of the co's undertaking 340 HCL Technologies Limited 02 -Nov -11 AGM 1 Adoption of Accounts Not to object Abstain 2 Retirement of Mr. P.C. Sen as the Not to object Abstain Director 3 Retirement of Mr. T . S. R. Subramanian Not to object Abstain as the Director 4 Retirement of Mr. Ajai Chowdhry as the Not to object Abstain Director

183

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Appointment of Statutory Auditors and Not to object Abstain fixing of remuneration

6 Declaration of dividend Not to object Abstain 7 Appointment of Mr. R. Srinivasan as the Not to object Abstain Director 341 Unichem Laboratories 03 -Nov -11 Court 1 Approval for the Scheme of Arrangement Not to object Abstain Limited Convened between AVM Capital Services Private Meeting Limited and Chevy Capital Services Private Limited and PM Capital Services Private Limited and Pranit Trading Private Limited and Viramrut Trading Private Limited and Unichem Laboratories Limited 2 Cancellation and reduc tion in equity Not to object Abstain share capital 342 HCL Infosystems Limited 04 -Nov -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. D. S. Not to object Abstain Puri 4 Re -appointment of Director: Mr. E. A. Not to object Abstain Kshirasagar 5 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 6 Appointment of Mr. Ajay Vohra as a Not to object Abstain Director 7 Appointment of Dr. Pradeep K. Khosla as Not to object Abstain

184

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

a Director 8 Appointment of Mr. Harsh Chitale as a Not to object Abstain Director 9 Appointment of Mr. Harsh Chitale as a Not to object Abstain Whole-time Director and fixing of remuneration 343 BILCARE LTD 12 -Nov -11 Postal 1 Alter in Memorandum of Association Not to object For Ballot 344 Trent Limited 14 -Nov -11 Postal 1 Approval for raising of additional long Not to object Abstain Ballot term resources 345 Pantaloon Retail (India) 15 -Nov -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend on Equity Shares Not to object Abstain and Class-B shares 3 Re -appointment of Director: Mr. Kishore Not to object Abstain Biyani 4 Re -appointment of Director: Dr. Darlie Not to object Abstain Koshy 5 Re -appointment of Director: Mr. Anil Not to object Abstain Harish 6 Re -appointment of Director: Mr. Vijay Not to object Abstain Biyani 7 Re -appointment of Auditors and fixing of Not to object Abstain their remuneration 8 Issue of Securities Not to object Abstain 346 Procter & Gamble Hygiene 23 -Nov -11 AGM 1 Adoption of Accounts Not to object For and Health Care Limited

185

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

2 Decl aration of Dividend Not to object For 3 Re -appointment of Director: Mr. Bansi S. Not to object For Mehta 4 Appointment of Auditors and fixing of Not to object For remuneration 5 Payment of Commission to Non - Not to object For Executive Directors 347 Motherson Sumi Systems 25 -Nov -11 Postal 1 Approval for loans and investments in Not to object Abstain Limited Ballot connection with the acquisition of 80% stake in Peguform Group. 348 Indian Overseas Bank 29 -Nov -11 EGM 1 To elect th ree directors from amongst Not to object Abstain shareholders 349 Enkei Wheels (India) 30 -Nov -11 EGM 1 Increase in the Authorized Share Capital Not to object Abstain Limited and Amendment to Memorandum of Association 350 Texmaco Limited 30 -Nov -11 Postal 1 Alteration in the Object Clause of the Not to object For Ballot Memorandum of Association 351 CRISIL Limited 02 -Dec -11 Postal 1 Approval for the Buy -back by the Not to object Abstain Ballot Company of its fully paid-up Equity Shares 352 Motherson Sumi Systems 05 -Dec -11 EGM 1 Issue of Securities through QIP Not to object Abstain Limited

2 Allotment of shares on preferential basis Not to object Abstain to Sumitomo Wiring Systems Ltd 3 Raising of capital through issue of Not to object Abstain foreign currency convertible bonds to Sumitomo Wiring Systems Ltd

186

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

4 Increase in the borrowing limit Not to object Abstain

353 Magma Fincorp Limited 09 -Dec -11 Postal 1 Appointment of M/s. BSR & Co. Not to object For Ballot Chartered Accountants Bangalore as Joint Auditor of the Company 354 Ballarpur Industries 16 -Dec -11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain

3 Re -appointment of Director: Mr. R.K Not to object Abstain Ahooja

4 Re -appointment of Director: Mr. Ashish Not to object Abstain Guha 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Appointment of Branch Auditors and Not to obj ect Abstain fixing of remuneration 7 Payment of remuneration by way of Not to object Abstain commission to the Non-Executive Directors including Independent Directors

355 Orient Paper & Industries 17 -Dec -11 Court 1 Approval for the arrangement embodied Not to object Abstain Limited Convened in the Scheme of Arrangement between Meeting Orient Paper and Industries Limited and Orient Cement Limited and their respective shareholders 356 Coromandel International 19 -Dec -11 Postal 1 Approval to transfer/ assig n the lease Not to object Abstain 187

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Limited Ballot rights on the land leased from Maharashtra Industrial Development Corporation (MIDC) at Plot No. 22/1 TTC Industrial Area Mahape Post Navi Mumbai 357 Bajaj Electricals Limited 22 -Dec -11 Postal 1 Re -appointment of S hri. R. Not to object Abstain Ballot Ramakrishnan as an Executive Director and fixing of remuneration 358 Bank of Baroda 23 -Dec -11 EGM 1 Issue of Equity Shares/Convertible Not to object For Warrants on Preferential Basis 2 Election of Three Shareholder Directors Not to object For of the Bank other than the Central Government 359 Garware Polyester Limited 27 -Dec -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend on preference Not to object Abstain and equity shares

3 Re -appointment of Director: Mrs. S.S. Not to object Abstain Garware 4 Re -appointment of Director: Ms. Sarita Not to object Abstain Garware

188

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

5 Re -appointment of Director: Ms. Sonia Not to object Abstain Garware 6 Re -appoint ment of Director: Mr. B. Not to object Abstain Moradian 7 Appointment of Auditors and fixing of Not to object Abstain remuneration 8 Appointment of Mr. A.B. Bhalerao as a Not to object Abstain Direcror 9 Approval to contribute to charitable and Not to object Abstain other funds 360 PVR Limited 29 -Dec -11 Postal 1 Increase in the Remuneration of Mr. Not to object For Ballot Sanjeev Kumar, Joint Managing Director 2 Appointment of Ms. Selena Bijli as Head Not to object For F&B of the company and fixing of remuneration 361 Welspun Global Brands 30 -Dec -11 EGM 1 Approval to increase its holding further Not to object Abstain Limited by making investments not exceeding US $ 5000000 in Welspun USA Inc. USA 2 Approval to acquire,subscribe, purchase Not to object Abstain or otherwise any securities not exceeding Rs. 70 Crores in Welspun Retail Limited 362 Amtek Auto Limited 31 -Dec -11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re -appointment of Director: Mr . Arvind Not to object Abstain Dham 3 Re -appointment of Director: Mr. John Not to object Abstain Flintham

189

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

4 Declaration of Dividend Not to object Abstain 5 Appointment of Auditors Not to object Abstain 363 Ashoka Buildcon Limit ed 02 -Jan -12 Postal 1 Creation of further mortgage and, or Not to object Abstain Ballot charge and hypothecation to provide security under Section 293(1)(a) of the Companies Act, 1956 364 Gayatri Projects Limited 05 -Jan -12 EGM 1 Approval for reservation o f equity shares Not to object Abst ain for FCCB holders in the proposed rights issue of the Company and that the above reservation will be over and above to the issue size to the extent that the conversion option of FCCBs are not exercised till the record date 365 Agre Developers Limited 09 -Jan -12 Postal 1 Approval for change in the name of the Not to object Abstain Ballot Company from “Agre Developers Limited” to “Future Market Networks Limited” 366 Alstom Projects India 12 -Jan -12 Court 1 Approval for the Scheme of Not to object Abstain Limited Convened Amalgamation between ALSTOM Meeting Holdings (India) Limited and ALSTOM Projects India Limited and their respective shareholders 367 MphasiS Limited 17 -Jan -12 Postal 1 Approval to formulate MphasiS Not to object Abstain Ballot Employees Stock Option Plan-2012 2 Approval to grant stock options under Not to object Abstain Mphasis Employees Stock Option Plan- 2012 to eligible employees of the subsidiary companies

190

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

368 Bharat Petroleum 19 -Jan -12 Postal 1 Increase in the borrowing powers of the Not to object For Corporation Limited Ballot Company and creation or providing of security

369 IPCA Laboratories Limited 20 -Jan -12 Court 1 Approval for scheme of amalgamation of Not to object Abstain Convened Tonira Pharma limited with Ipca Meeting Laboratories limited 370 United Spirits Limited 20 -Jan -12 EGM 1 Issue of FCCBs Not to object Abstain

371 Areva T&D India Limited 23 -Jan -12 EGM 1 Re -appointment of Mr. Rathindra Nath Not to object Abstain Basu as Managing Director and fixing of remuneration 2 Appointment of Mr. Ravi Kumar Not to object Abstain Krishnamurthy as Head of Hosur Unit and fixing of remuneration 3 Approval to the change the name of the Not to object Abstain Company from 'Areva T&D India Limited' to 'Alstom T&D India Limited' 372 Siemens Limited 31 -Jan -12 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain

191

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

3 Re -appointment of Director : Mr. Deepak Not to object Abstain S. Parekh 4 Re -appointment of Director : Mr. Yezdi Not to object Abstain H. Malegam

5 Re -appointment of Director : Mr. Sunil Not to object Abstain Mathur

6 Re -appointment of Auditors and fixing of Not to obj ect Abstain remuneration 7 Appointment of Dr. Roland Busch as Not to object Abstain Special Director of the Company 8 Revision in remuneration of Dr. Armin Not to object Abstain Bruck Managing Director 9 Revision in remuneration of Mr. Sunil Not to object Abstain Mathur Executive Director 10 Approval for the one - time special Not to object Abstain payment to Mr. Vijay V. Paranjape (former Whole-time Director) 11 Payment of remuneration to Mr. Praveen Not to object Abstain Singh Managing Director of erstwhile Siemens Healthcare Diagnostics Limited 373 Akzo Nobel India Limited 07 -Feb -12 Court 1 Approval for the Scheme of Not to object Abstain Convened Amalgamation of Akzo Nobel Car Meeting Refinishes India Private Limited, Akzo Nobel Chemicals (India) Limited, Akzo Nobel Coatings India Private Limited with Akzo Nobel India Limited and their

192

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

respective shareholders

374 Mahindra and Mahindra 07 -Feb -12 Court 1 Approval for the Scheme of Arrangement Not to object Abstain Limited Convened between Mahindra Automobile Meeting Distributor Private Limited and Mahindra and Mahindra Limited 375 MRF Limited 09 -Feb -12 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re -appo intment of Director: Mr. N. Not to object Abstain Kumar 4 Re -appointment of Director: Mr. Ranjit I. Not to object Abstain Jesudasen 5 Re -appointment of Director: Mr. Ashok Not to object Abstain Jacob 6 Appointment of Auditors and fixing of Not to object Abstain remuneration 376 Siemens Limited 13 -Feb -12 Court 1 Approval for the scheme of Objected Against Convened amalgamation of Siemens VAI Metals Meeting Technologies Pvt. Ltd and Morgan Construction Company India Pvt. Ltd with Siemens Limited and their respective shareholders and creditors 377 Allahabad Bank 14 -Feb -12 EGM 1 Approval to elect 3 directors amongst Not to object Abstain shareholders other than Central Government 378 Network18 Media & 18 -Feb -12 Postal 1 Issue of equity shares on right basis to Not to object Abstain Investments Limited Ballot the shareholders of the Company

193

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

2 Increase in the Authorized Share Capital Not to object Abstain of the Company and amendment to the Memorandum of Association 3 Approval for inter - corporate Not to object Abstain investments 4 Approval for alteration in the Not to object Abstain Memorandum of Association 5 Approval for increase in the borrowing Not to object Abstain limit 6 Creation of charges/ mortgages Not to object Abstain 379 Power Grid Corporation of 21 -Feb -12 Postal 1 Approval for inclusion of additional Not to object Abstain India Limited Ballot projects for utilization and rescheduling of POWERGRID's FPO Proceeds 380 Maruti Suz uki India 22 -Feb -12 Postal 1 Approval for alteration in the Objects Not to object Abstain Limited Ballot Clause of the Memorandum of Association of the Company 381 Coromandel International 22 -Feb -12 Court 1 Approval for the Scheme of Arrangement Not to object For Limited Convened between the Company and its Members Meeting for the issue of Unsecured Redeemable Non- Convertible fully paid up Bonus Debentures of Coromandel International Limited 382 TV18 Broadcast Limited 23 -Feb -12 Postal 1 Issue of e quity shares on right basis to Not to object Abstain Ballot the shareholders of the Company 2 Approval for inter - corporate Not to object Abstain investments

194

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

3 Increase in the Authorized Share Capital Not to object Abstain of the Company and amendment to the Memorandum of Association 383 Indian Metals & Ferroys 25 -Feb -12 Postal 1 Alteration of the Objects Clause of the Not to object Abstain Limited Ballot Memorandum of Association 2 Approval for the commencement of a Not to object Abstain new business activity 384 Jaiprakash Associates 25 -Feb -12 Court 1 Approval for scheme of arrangement Not to object Abstain Limited Convened between Jaiprakash Associates Limited ( Meeting Demerged/ Transferor Company ) and Jaypee Cement Corporation Limited ( Resulting/ Transferee Company) and their respective shareholders and Creditors 385 IVRCL Assets & Holdings 27 -Feb -12 Court 1 Approval for the Composite Scheme of Not to object Abstain Limited Convened Arrangement between IVRCL Assets & Meeting Holdings Limited IVRCL Limited and RIHIM Developers Private Limited and IVRCL TLT Private Limited 386 IVRCL Limited 27 -Feb -12 Court 1 Approval for the Composite Scheme of Not to object Abstain Convened Arrangement between IVRCL Limited, Meeting IVRCL Assets & Holdings Limited, RIHIM Developers Private Limited and IVRCL TLT Private Limited 387 MphasiS Limited 01 -Mar -12 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain

195

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

3 Re -appointment of Director : Mr. Balu Not to object Abstain Doraisamy 4 Re -appointment of Director: Dr. Friedrich Not to object Abstain Froeschl 5 Re -appointment of Auditors and fixing of Not to object Abstain remuneration 6 Re -appointment of Mr. Balu Gane sh Not to object Abstain Ayyar as Chief Executive Officer and Whole time Director of the Company and fixing of remuneration

388 Supreme Infrastructure 05 -Mar -12 Postal 1 Inter - Corporate Investments / loans or Not to objec t Abstain India Limited Ballot guarantees 2 Increase in the borrowing limit Not to object Abstain 3 Creation of mortgage/ charges Not to object Abstain

389 Cholamandalam 05 -Mar -12 Postal 1 Approval for increase in the Authorized Not to object Abstain Investment and Finance Ballot Share Capital of the Company Limited 2 Approval for amendment in the Capital Not to object Abstain Clause of the Memorandum of Association of the Company 3 Approval for amendment in the Articles Not to object Abstain of Association of the Company 4 Approval for further issue of Equity Not to object Abstain Shares on preferential basis 390 Andhra Bank 05 -Mar -12 EGM 1 Approval to elect 3 directors amongst Not to object Abstain shareholders other than Central

196

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Government 391 Pantaloon Retail (India) 05 -Mar -12 Postal 1 Approval for re -classification of Not to object Abstain Limited Ballot Authorized Share Capital and amendment of the Capital Clause of Memorandum of Association 2 Approval for change in the place of Not to object Abstain keeping and inspection of registers and returns (other than register of members and index of members) 392 LIC Housing Finance 05 -Mar -12 EGM 1 Issue of Equity Shares on Preferential Not to object Abstain Limited basis 2 Issu e of Equity Shares to Qualified Not to object Abstain Institutional Buyers 393 Hindalco Industries 07 -Mar -12 EGM 1 Issue of warrants on Preferential basis to Not to object Abstain Limited Promoter/ Promoter Group 394 Dena Bank 09 -Mar -12 EGM 1 Approval to elect three directors amongst Not to object For shareholders other than Central Government 395 Dhunseri Petrochem & Tea 12 -Mar -12 Postal 1 Powers to the Board of Directors to sell Not to object Abstain Limited Ballot or otherwise dispose of two tea factories of the Company situated at Assam 396 Torrent Power Limited 12 -Mar -12 Postal 1 Amendment of the Objects Clause of the Not to object Abstain Ballot Memorandum of Association of the Company 2 Approval for commencement of new Not to obj ect Abstain business

197

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

397 Wanbury Limited 13 -Mar -12 Postal 1 Approval to issue Equity Shares to Not to object Abstain Ballot Expert Chemicals (I) Pvt. Ltd. a Promoter Group Company on preferential allotment basis 2 Approval for Rehabilitation cum Merger Not to object Abstain Scheme of the Pharmaceutical Products of India Limited with Wanbury Limited 3 Approval for allotment of Equity Shares , Not to object Abstain Warrants and Optionally Fully Convertible Debentures pursuant to Rehabilitation cum Merger Scheme of the Pharmaceutical Products of India Limited with Wanbury Limited 398 Welspun India Limited 15 -Mar -12 Postal 1 Approval for Alteration in the Not to object Abstain Ballot Memorandum of Association 2 Approval for Commencement of Not to object Abstain Business 3 Approval for authorizing guarantee in Not to object Abstain favour of Standard Chartered Bank to secure payment of working capital facility of US$ 15 million issued to Welspun Global Brands Limited 4 Approval for authorizing guarantee Not to object Abstain given to secure repayment of working capital facilities of GBP 5.1 million availed/ to be availed by CHT Holdings Limited UK 5 Approval for authorizing investment of Not to object Abstain an amount up to Rs. 110 crores in

198

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Welspun Energy Meghalaya Limited 399 Escorts Limited 15 -Mar -12 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Dr. M G K. Not to object Abstain Menon 4 Appointment of Auditors and fixing of Not to object Abstain remuneration 5 Appointment of Mr. Hardeep Singh as a Not to object Abstain Director 6 Approval for Alteration in the Articles of Not to obj ect Abstain Association 7 Re -appointment of Mr. Nikhil Nanda as Not to object Abstain Joint Managing Director of the Company 400 State Bank of India 19 -Mar -12 EGM 1 Issue of Equity Shares on preferential Not to object Abstain basis to Government of India 40 1 Oil India Limited 19 -Mar -12 Postal 1 Approval for Increase in the Authorized Not to object Abstain Ballot Share Capital 2 Amendment of Clause V of Not to object Abstain Memorandum of Association of the Company 3 Approval to issue bonus shares Not to object Abstain

402 Subros Limited 20 -Mar -12 Postal 1 Approval for Alteration in the Articles of Not to object Abstain Ballot Association of the Company 2 Appointment of Mr. D.M. Reddy Not to object Abstain President & CEO as Executive Director of the Company and fixing of remuneration

199

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

403 Punjab National Bank 20 -Mar -12 EGM 1 Issue of Equity Shares on Preferential Not to object For Basis to GOI & LIC of India 2 Approval to elect 3 directors amongst Not to object For shareholders other than Central Government 404 Union Bank of India 20 -Mar -12 EGM 1 Approval to issue Equity Shares on Not to object Abstain preferential basis to Government of India and Life Insurance Corporation of India and/ or various schemes of Life Insurance Corporation of India 405 Gujarat State Petronet 20 -Mar -12 Postal 1 Approval for Increase in the Borrowing Not to object Abstain Limited Ballot Limit 2 Approval for creation of charge/ security Not to object Abstain in favour of lenders

3 Approval for increase in the limit of Not to object Abstain Inter- Corporate Loans Investments etc 406 Indian Overseas Bank 21 -Mar -12 EGM 1 Approval to issue Equity Shares on Not to object Abstain preferential basis to Government of India and Life Insurance Corporation of India and/ or various Schemes of LIC 407 GlaxoSmithKline Consumer 22 -Mar -12 AGM 1 Adoption of Accounts Not to object Abstain Healthcare Limited

2 Declaration of Dividend Not to object Abstain

200

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

3 Appointment of Auditors and fixing of Not to object Abstain remuneration 4 Re -appointment of Mr. Zubair Ahmed as Not to object Abstain Managing Director of the Company and fixing of remuneration 5 Appointment of Mr. Jaiboy John Phillips Not to object Abstain as a Wholetime Director of the Company and fixing of remuneration

6 Approval for the payment of ex - gratia Not to object Abstain amount to Mr. Praveen K Gupta Whole- Time Director of the Company upon his resignation 408 Eicher Motors Limited 22 -Mar -12 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Priya Not to object Abstain Brat 4 Appointment of Auditors and fixing of Not to o bject Abstain remuneration 5 Approval for amendment in the Articles Not to object Abstain of Association of the Company 6 Revision in the terms and conditions of Not to object Abstain appointment of Mr. Siddhartha Lal Managing Director of the Company 409 Shasun Pharmaceuticals 22 -Mar -12 EGM 1 Approval to issue Equity Shares on Not to object Abstain Limited preferential basis 410 Pfizer Limited 23 -Mar -12 Postal 1 Approval to authorize the Board of Not to object Abstain Ballot Directors to sell, transfer or dispose of the

201

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Animal Health Business Undertaking by way of a slump sale to Pfizer Animal Pharma Private Limited the wholly owned subsidiary 411 UCO Bank 23 -Mar -12 EGM 1 Approval to issue Equity Shares on Not to object Abstain preferential basis to Government of India and Life Insurance Corporation of India and/or various schemes of Life Insurance Corporation of India 412 Allahabad Bank 24 -Mar -12 EGM 1 Approval to issue Equity Shares on Not to object Abstain preferential basis to Government of India and Life Insurance Corporation of India and its various schemes 413 Bank of India 24 -Mar -12 EGM 1 Approval to issue Equity Shares on Not to o bject Abstain preferential basis to Government of India and Life Insurance Corporation of India and/ or various Schemes of LIC 414 Dena Bank 24 -Mar -12 EGM 1 Approval to raise capital by issuing the Not to object Abstain Bank's Equity Shares to Life Insurance Corporation of India and/ or Schemes of LIC 415 Punjab & Sind Bank 27 -Mar -12 EGM 1 Approval to issue Equity Shares on Not to object Abstain preferential basis to Life Insurance Corporation of India & Govt. of India

202

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

416 United Bank of India 27 -Mar -12 EGM 1 Approval to issue Equity Shares on Not to object Abstain preferential basis to Life Insurance Corporation of India and/ or various Schemes of Life Insurance Corporation of India (LIC) and Government of India 417 Bank of Baroda 27 -Mar -12 EGM 1 Approval to issue Equity Shares on Not to object Abstain preferential basis to Life Insurance Corporation of India and/or various Schemes of Life Insurance Corporation of India (LIC)/ Mutual Funds 418 Ambuja Cements Limited 27 -Mar -12 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Direc tor: Mr. Nasser Not to object Abstain Munjee 4 Re -appointment of Director: Mr. Not to object Abstain Rajendra P. Chitale 5 Re -appointment of Director: Mr. Shailesh Not to object Abstain Haribhakti 6 Appointment of Auditors and fi xing of Not to object Abstain remuneration 7 Appointment of Mr. Bernard Fontana as Not to object Abstain a Director of the Company 8 Amendment in the Articles of Not to object Abstain Association 419 IDBI Bank Limited 28 -Mar -12 EGM 1 App roval to issue Equity Shares on Not to object Abstain preferential basis to Government of India and Life Insurance Corporation of India

203

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

420 ACC Limited 28 -Mar -12 AGM 1 Adoption of Accounts Not to object For

2 Declaration of Dividend Not to object For

3 Re -appointment of Director: Mr. Paul Not to object For Hugentobler 4 Re -appointment of Director: Mr. M L Not to object For Narula 5 Re -appointment of Director: Mr. S M Not to object For Palia 6 Appointment of Audi tors and fixing of Not to object For remuneration 7 Appointment of Mr. Bernard Fontana as Not to object For a Director 8 Appointment of Mr. Ashwin Dani as a Not to object For Director 421 Nestle India Limited 30 -Mar -12 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re -appointment of Director: Mr. Michael Not to object Abstain W. O. Garrett 4 Re -appointment of Director: Mr. Not to object Abstain Ravinder Narain 5 Appointment of Auditors and fixing of Not to object Abstain remuneration 6 Appointment of Mr. Ashok Kumar Not to object Abstain Mahindra as a Director 422 Hindustan Dorr -Oliver 30 -Mar -12 Court 1 Approval for th e Scheme of Arrangement Not to object Abstain Limited Convened between Hindustan Dorr- Oliver Limited 204

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against/ Abstain)

Meeting and HDO Technologies Limited 423 Tata Steel Limited 30 -Mar -12 Postal 1 Approval for increase in borrowing limit Not to object Abstain Ballot 2 Approval for creat ion of mortgages/ Not to object Abstain charges

Note : 1. The proxy voting for the schemes of UTI Mutual Fund is as per the Voting Policy of UTI Mutual Fund. 2. AGM=Annual General Meeting; EGM=Extra Ordinary General Meeting; FY=Financial Year. 3. Attended cases marked as either “For” or “Against” under the Column “Vote (For/Against/Abstain)” convey that the meeting was attended and voted for or against, as the case may be.

205

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Shareholder Proposals Annexure - B

Sr. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote No. date Meeting No Recommendation (For/Against /Abstain)

Nil*

*No such case reported/attended