Corporate Governance Proxy Voting Solutions Vote Recommendations INGOVERN VOTE RECOMMENDATION REPORTS InGovern published 439 vote recommendation reports for shareholder meetings from January 2012 to December 2012. This included 241 Annual General Meetings (AGMs), 63 Extraordinary General Meetings (EGMs), 104 Postal Ballots (PBs) and 31 Court Convened Meetings (CCMs). The months of July, August and September are peak proxy season months for AGMs with 448 AGMs being held by listed companies in India. The table on subsequent pages shows a list of vote recommendation reports published by InGovern and is sorted on the date of meeting. If you need any specific report, please write to us at February 2013 [email protected] ~4,750 resolutions were passed by the Top 585 listed InGovern companies in India from Jan 2012 to Dec 2012 Mumbai * Bangalore www.ingovern.com © 2012-2013 All rights reserved I N G O V E R N R E S E A R C H S ERVICES Type of Date of Company Name NSE Symbol Index Meeting Meeting Amtek India Ltd. AMTEKINDIA Other S&P 500 EGM 4-Jan-12 Patni Computer Systems Ltd. PATNI Other S&P 500 PB 6-Jan-12 Central Bank of India CENTRALBK Other S&P 500 EGM 9-Jan-12 Future Ventures India Ltd. FUTUREVENT Other S&P 500 PB 13-Jan-12 Automotive Axles Ltd. AUTOAXLES Other S&P 500 AGM 17-Jan-12 MphasiS Ltd. MPHASIS Junior Nifty PB 17-Jan-12 Dewan Housing Finance Corporation Ltd. DEWANHOUS Other S&P 500 PB 18-Jan-12 Bharat Petroleum Corporation Ltd. BPCL Nifty PB 19-Jan-12 IPCA Laboratories Ltd. IPCALAB Other S&P 500 CCM 20-Jan-12 United Spirits Ltd. MCDOWELL Junior Nifty EGM 20-Jan-12 Garden Silk Mills Ltd. GARDENSILK Other S&P 500 PB 23-Jan-12 NELCO Ltd. NELCO Other S&P 500 AGM 24-Jan-12 3i Infotech Ltd. 3IINFOTECH Other S&P 500 PB 27-Jan-12 Amtek India Ltd. AMTEKINDIA Other S&P 500 EGM 27-Jan-12 New Delhi Television Ltd. NDTV Other S&P 500 CCM 31-Jan-12 Siemens Ltd. SIEMENS Nifty AGM 31-Jan-12 Akzo Nobel India Ltd. AKZOINDIA Other S&P 500 CCM 7-Feb-12 Mahindra & Mahindra Ltd. M&M Nifty CCM 7-Feb-12 MRF Ltd. MRF Other S&P 500 AGM 9-Feb-12 Walchandnagar Industries Ltd. WALCHANNAG BSE 500 AGM 9-Feb-12 Triveni Engineering & Industries TRIVENI BSE 500 AGM 10-Feb-12 Bajaj Hindusthan Ltd. BAJAJHIND Other S&P 500 AGM 11-Feb-12 BF Utilities Ltd. BFUTILITIE Other S&P 500 AGM 13-Feb-12 Siemens Ltd. SIEMENS Nifty CCM 13-Feb-12 Allahabad Bank ALBK Other S&P 500 EGM 14-Feb-12 Fortis Healthcare (India) Ltd. FORTIS Other S&P 500 PB 18-Feb-12 Network18 Media & Investments Ltd. NETWORK18 Other S&P 500 PB 18-Feb-12 Reliance MediaWorks Ltd. RELMEDIA Other S&P 500 PB 20-Feb-12 Godrej Consumer Products Ltd. GODREJCP Other S&P 500 EGM 21-Feb-12 Power Grid Corporation of India Ltd. POWERGRID Nifty PB 21-Feb-12 Coromandel International Ltd. COROMANDEL Other S&P 500 CCM 22-Feb-12 Maruti Suzuki India Ltd. MARUTI Nifty PB 22-Feb-12 TV18 Broadcast Ltd. TV18BRDCST Other S&P 500 PB 23-Feb-12 Jaiprakash Associates Ltd. JPASSOCIAT Nifty CCM 25-Feb-12 IVRCL Assets & Holdings Ltd. IVRCLAH BSE 500 CCM 27-Feb-12 IVRCL Ltd. IVRCLINFRA Other S&P 500 CCM 27-Feb-12 Kiri Industries Ltd. KIRIINDUS BSE 500 EGM 29-Feb-12 KPIT Cummins Infosystems Ltd. KPIT Other S&P 500 EGM 1-Mar-12 Mahindra & Mahindra Financial Services Ltd. M&MFIN Other S&P 500 PB 1-Mar-12 MphasiS Ltd. MPHASIS Junior Nifty AGM 1-Mar-12 Indiabulls Power Ltd. IBPOW Other S&P 500 CCM 3-Mar-12 Cholamandalam Investment and Finance Ltd. CHOLAFIN Other S&P 500 PB 5-Mar-12 Godrej Properties Ltd. GODREJPROP Other S&P 500 EGM 5-Mar-12 LIC Housing Finance Ltd. LICHSGFIN Junior Nifty EGM 5-Mar-12 For limited circulation ©InGovern 2012-2013 I N G O V E R N R E S E A R C H S ERVICES Type of Date of Company Name NSE Symbol Index Meeting Meeting Pantaloon Retail (India) Ltd. PANTALOONR Other S&P 500 PB 5-Mar-12 Sadbhav Engineering Ltd. SADBHAV Other S&P 500 PB 5-Mar-12 Kwality Dairy (India) Ltd. KWALITY BSE 500 EGM 6-Mar-12 Hindalco Industries Ltd. HINDALCO Nifty EGM 7-Mar-12 Chemplast Sanmar Ltd. CHEMPLAST Other S&P 500 PB 10-Mar-12 Torrent Power Ltd. TORNTPOWER Junior Nifty PB 12-Mar-12 United Phosphorus Ltd. UNIPHOS Junior Nifty PB 12-Mar-12 Escorts Ltd. ESCORTS Other S&P 500 AGM 15-Mar-12 Balrampur Chini Mills Ltd. BALRAMCHIN Other S&P 500 EGM 16-Mar-12 GTL Infrastructure Ltd. GTLINFRA Other S&P 500 PB 19-Mar-12 GTL Ltd. GTL Other S&P 500 PB 19-Mar-12 Oil India Ltd. OIL Other S&P 500 PB 19-Mar-12 Opto Circuits (India) Ltd. OPTOCIRCUI Other S&P 500 PB 19-Mar-12 Ramco Industries Ltd. RAMCOIND Other S&P 500 EGM 19-Mar-12 State Bank of India SBIN Nifty EGM 19-Mar-12 C. Mahendra Exports Ltd. CMAHENDRA BSE 500 PB 20-Mar-12 Gujarat State Petronet Ltd. GSPL Other S&P 500 PB 20-Mar-12 Kemrock Industries & Exports Ltd. KEMROCK Other S&P 500 EGM 20-Mar-12 Punjab National Bank PNB Nifty EGM 20-Mar-12 Union Bank of India UNIONBANK Junior Nifty EGM 20-Mar-12 Indian Overseas Bank IOB Junior Nifty EGM 21-Mar-12 Allcargo Logistics Ltd. ALLCARGO Other S&P 500 PB 22-Mar-12 Andhra Pradesh Paper Mills Ltd. APPAPER BSE 500 AGM 22-Mar-12 Development Credit Bank Ltd. DCB Other S&P 500 EGM 22-Mar-12 Eicher Motors Ltd. EICHERMOT Other S&P 500 AGM 22-Mar-12 GlaxoSmithkline Consumer Healthcare Ltd. GSKCONS Other S&P 500 AGM 22-Mar-12 Shasun Pharmaceuticals Ltd. SHASUNPHAR Other S&P 500 EGM 22-Mar-12 Syndicate Bank SYNDIBANK Other S&P 500 EGM 22-Mar-12 Electrosteel Castings Ltd. ELECTCAST Other S&P 500 PB 23-Mar-12 UCO Bank UCOBANK Other S&P 500 EGM 23-Mar-12 Allahabad Bank ALBK Other S&P 500 EGM 24-Mar-12 Bank of India BANKINDIA Junior Nifty EGM 24-Mar-12 Dena Bank DENABANK Other S&P 500 EGM 24-Mar-12 Pfizer Ltd. PFIZER Other S&P 500 PB 24-Mar-12 Piramal Healthcare Ltd. PIRHEALTH Other S&P 500 PB 24-Mar-12 Bank of Maharashtra MAHABANK BSE 500 EGM 26-Mar-12 Jubilant Foodworks Ltd. JUBLFOOD Other S&P 500 PB 26-Mar-12 Vijaya Bank VIJAYABANK Other S&P 500 EGM 26-Mar-12 Ambuja Cements Ltd. AMBUJACEM Nifty AGM 27-Mar-12 Bank of Baroda BANKBARODA Junior Nifty EGM 27-Mar-12 Central Bank of India CENTRALBK Other S&P 500 EGM 27-Mar-12 Punjab & Sind Bank PSB BSE 500 EGM 27-Mar-12 United Bank of India UNITEDBNK BSE 500 EGM 27-Mar-12 ACC Ltd. ACC Nifty AGM 28-Mar-12 IDBI Bank Ltd. IDBI Nifty EGM 28-Mar-12 For limited circulation ©InGovern 2012-2013 I N G O V E R N R E S E A R C H S ERVICES Type of Date of Company Name NSE Symbol Index Meeting Meeting Lakshmi Energy & Foods Ltd. LAKSHMIEFL Other S&P 500 AGM 28-Mar-12 ABG Shipyard Ltd. ABGSHIP Other S&P 500 PB 30-Mar-12 Nestle India Ltd. NESTLEIND BSE 500 AGM 30-Mar-12 Reliance MediaWorks Ltd. RELMEDIA Other S&P 500 PB 30-Mar-12 TATA Steel Ltd. TATASTEEL Nifty PB 30-Mar-12 Vakrangee Softwares Ltd. VAKRANSOFT BSE 500 PB 30-Mar-12 SpiceJet Ltd. SPICEJET BSE 500 PB 2-Apr-12 CRISIL Ltd. CRISIL Other S&P 500 PB 5-Apr-12 Apollo Tyres Ltd. APOLLOTYRE Other S&P 500 PB 9-Apr-12 Merck Ltd. MERCK Other S&P 500 AGM 9-Apr-12 Polaris Financial Technology Ltd. POLARIS Other S&P 500 CCM 9-Apr-12 Shiv-Vani Oil & Gas Exploration Services Ltd. SHIV-VANI BSE 500 PB 9-Apr-12 Glaxosmithkline Pharmaceuticals Ltd. GLAXO Junior Nifty AGM 10-Apr-12 Patni Computer Systems Ltd. PATNI Other S&P 500 AGM 10-Apr-12 Hindustan Petroleum Corporation Ltd. HINDPETRO Junior Nifty PB 11-Apr-12 Siemens Ltd. SIEMENS Nifty CCM 11-Apr-12 KSB Pumps Ltd. KSBPUMPS Other S&P 500 AGM 12-Apr-12 Castrol India Ltd. CASTROL Other S&P 500 AGM 16-Apr-12 CRISIL Ltd. CRISIL Other S&P 500 AGM 16-Apr-12 Dewan Housing Finance Corporation Ltd. DEWANHOUS Other S&P 500 CCM 17-Apr-12 SKF India Ltd. SKFINDIA Other S&P 500 AGM 17-Apr-12 Divi's Laboratories Ltd. DIVISLAB Other S&P 500 PB 18-Apr-12 Adani Power Ltd. ADANIPOWER Other S&P 500 PB 20-Apr-12 Fag Bearings India Ltd. FAGBEARING Other S&P 500 AGM 20-Apr-12 Honeywell Automation India Ltd. HONAUT Other S&P 500 AGM 20-Apr-12 Lakshmi Energy and Foods Ltd. LAKSHMIEFL Other S&P 500 PB 20-Apr-12 Gammon India Ltd. GAMMONIND Other S&P 500 PB 23-Apr-12 Blue Dart Express Ltd. BLUEDART Other S&P 500 AGM 24-Apr-12 Aditya Birla Nuvo Ltd. ABIRLANUVO Junior Nifty EGM 25-Apr-12 Heidelberg Cement India Ltd. HEIDELBERG BSE 500 AGM 25-Apr-12 Jaiprakash Power Ventures Ltd.