Quantum Mutualfund

7/28/2019 Quantum Mutualfund

1/75

Name of Company Date Type of

Meeting (AGM

/ EGM)

Proposal Management Recommendation Vote ( For / Against /

Abstain)

Siemens Limited 11-Apr-12 CCM Arrangement of scheme of

amalgamation of simens power

Engineering pvt ltd

The scrip is part of the Index

Scheme and not actively

managed.

Abstain

Zee Entertainment Enterprises Ltd 27-Apr-12 EGM Alteration of Articles of Association Some of the provisions are

routine and others are fair.

For

8-May-12 AGM Adoption of Accounts & Directors

and Auditors Report.



managed.

Abstain

8-May-12 AGM Re appointment of Director, who

retires by rotation.



managed.

Abstain

8-May-12 AGM To appoint Statutory Auditors of the

Company and fix their remuneration.



managed.

Abstain

8-May-12 AGM Received Mr. Percy K. Shroff, (Director

under Casual vacancy), candidature

u/s 257 of the Companies Act, 1956.

is eligible to be appointed.



managed.

Abstain

8-May-12 AGM Revision in the Remuneration of

Director of the Company



managed.

Abstain

QUANTUM MUTUALFUND

PROXY VOTING EXERCISED DURING FINANCIAL YEAR ENDED 31ST MARCH 2013

Ranbaxy Laboratories Ltd

FOR THE FINANCIAL YEAR 2012-13


2/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



8-May-12 AGM Revision in the remuneration of Mr.

Arun Sawhney Director of the

Company



managed.

Abstain

28-May-12 PBL Increase of total holding Foreign

Insututional investors in the



Abstain

28-May-12 PBL Reappointment of the Mr Shiv Nadar

as MD of the Compan for a period of


Scheme and not activel

Abstain

7-Jun-12 AGM Adoption of Accounts & Directors




managed.

Abstain

7-Jun-12 AGM To declare a dividend on equity

shares.



managed.

Abstain

7-Jun-12 AGM Re appointment of Director, who




managed.

Abstain

7-Jun-12 AGM Appointment of Statutory Auditors of

the Company and fix their

remunerations.



managed.

Abstain



Annual Accounts fairly represent

the financial position of the

Company.

For

Reliance Industries Limited

Infosys Limited

HCL Technologices Ltd


3/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND




shares.

The Company is distributing its

Profit satisfactorily.

For

9-Jun-12 AGM Re appointment of Mr.S

Gopalakrishanan as a Director, who


The Director has played a key role

in the company's performance.

For

9-Jun-12 AGM Re appointment of Mr.K V Kamath as

a Director, who retires by rotation.


in the company's performance

For

9-Jun-12 AGM Re appointment of Mr.David L Boyles

as a Director, who retires by rotation.



For

9-Jun-12 AGM Re appointment of Prof. Jeffrey S

Lehman as a Director, who retires by

rotation.



For

9-Jun-12 AGM To appoint M/s B S R & Co., as

Auditors of the Company & to fix the

remuneration

Auditors seems to have

performed their job satisfactorily.

For

9-Jun-12 AGM Re appointment of Ann M Fudge as a

Director, who retires by rotation.



For


4/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



9-Jun-12 AGM To appoint V Balakrishnan as Director

liable to retire by rotation & also

appointed as WholeTime Director of

the company.



For

9-Jun-12 AGM To appoint Ashok Vemuri as Director



the company.



For

9-Jun-12 AGM To appoint B G Srinivas as Director



the company.



For

9-Jun-12 AGM Remuneration in the form of

commission for Non Executive

Directors of the Company

Company remuneration policy is

fair and not excessive.

For

Sesa Goa Ltd 19-Jun-12 CCM Proposal of Scheme of Amalgamation The scrip is part of the Index


managed.

Abstain





Company.

ForAxis Bank Limited


5/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



22-Jun-12 AGM Re appointment of Smt Rama

Bijapurkar as a Director, who retires

by rotation.



For

22-Jun-12 AGM Re appointment of Shri V. R.

Kaundinya as a Director, who retires

by rotation.



For

22-Jun-12 AGM To declare a dividend on the Equity

Shares of the Bank

The company is distributing its

profits satisfactorily.

For

22-Jun-12 AGM To appoint M/s. Deloitte Haskins &

Sells as statutory auditors of the

company and to fix their

remuneration

M/s. Deloitte Haskins is among

the well known CA firm in India.

For

22-Jun-12 AGM To appoint Prof. Samir K. Barua as a

Director of the Bank, liable to retire

by rotation


in the Company's peformance.

For

22-Jun-12 AGM To appoint Shri A. K. Dasgupta, as a


by rotation



For

22-Jun-12 AGM To appoint Shri Som Mittal,, as a


by rotation



For


6/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



22-Jun-12 AGM Re-appointment of Smt. Shikha

Sharma as the Managing Director &

CEO of the Bank

The proposed CEO & MD has the

capability and bandwith to

manage the Company.

For

22-Jun-12 AGM Revision in the remuneration payable

to Dr. Adarsh Kishore, Chairman of

the Bank

Alining the manegerila

remuneration will help the

Company in the long term.

For

22-Jun-12 AGM Re appointment of Mr.Somnath

Sengupta, as a Director, who retires

by rotation.


in the company performance.

For

22-Jun-12 AGM Appointment of Shri Somnath

Sengupta as the Whole-time Director

of the Bank



For

22-Jun-12 AGM Re appointment of Shri V. Srinivasan,




For

22-Jun-12 AGM Appointment of Shri V. Srinivasan as

the Whole-time Director of the Bank



For

State Bank Of India 22-Jun-12 AGM Adoption of Accounts & Directors




Company.

For


7/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



Axis Bank Limited 23-Jun-12 CCM Scheme of Arrangement among

Enam Securities Private Limited, Axis

Bank Limited and Axis Securities and

Sales Limited and their respective

shareholders and creditors.

We would like to vote against the

acquisition of Enam. The price

paid for the acquisition is high as

compared to likely decline in the

profitablity of Investment

Banking & Broking business Axis

should avoid the acquisation.

Against





managed.

Abstain

25-Jun-12 AGM To declare dividend on preference

shares.



managed.

Abstain

25-Jun-12 AGM To declare dividend on equity shares. The scrip is part of the Index


managed.

Abstain

25-Jun-12 AGM Re appointment of Mr Homi

Khusrokhan, as a Director, who retires

by rotation.



managed.

Abstain

ICICI Bank Limited


8/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



25-Jun-12 AGM Re appointment of Mr V. Sridar, as a




managed.

Abstain

25-Jun-12 AGM Re appointment of Mr N. S. Kannan,




managed.

Abstain

25-Jun-12 AGM To appoint M/s B S R & Co., as

Auditors of the Company & to fix the

remuneration



managed.

Abstain

25-Jun-12 AGM To appoint Auditors in the braches of

the Company & to fix the

remuneration



managed.

Abstain

25-Jun-12 AGM Re appointment of Dr Swati Piramal,




managed.

Abstain

25-Jun-12 AGM Revision in the remuneration of Ms

Chanda Kochhar Director of the

Company



managed.

Abstain

25-Jun-12 AGM Revision in the remuneration of Mr. N

S Kannan Director of the Company



managed.

Abstain


9/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



25-Jun-12 AGM Revision in the remuneration of Mr. K

Ramkumar Director of the Company



managed.

Abstain

25-Jun-12 AGM Revision in the remuneration of Mr.

Rajiv Sabharwal Director of the

Company



managed.

Abstain





managed.

Abstain



managed.

Abstain

25-Jun-12 AGM Re appointment of Shri Ashwin

Choksi, as a Director, who retires by

rotation.



managed.

Abstain

25-Jun-12 AGM Re appointment of Shri Ashwin Dani,




managed.

Abstain

25-Jun-12 AGM Re appointment of Shri Abhay Vakhil,




managed.

Abstain

Asian Paints Limited


10/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



25-Jun-12 AGM Re appointment of Dr S Sivarama, as




managed.

Abstain

25-Jun-12 AGM Appointment of Statutory Auditors of

the Company and fix their

remunerations.



managed.

Abstain





managed.

Abstain



managed.

Abstain





managed.

Abstain



managed.

Abstain





Company.

ForING Vysya Bank Ltd

Punjab National Bank

Bank of Baroda


11/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND




shares.

The company is distributing its

profits satisfactorily

For

29-Jun-12 AGM Re appointment of Mr. Vaughn Nigel

Richtor, as a Director, who retires by

rotation.



For

29-Jun-12 AGM Re appointment of Mr.Santosh

Ramesh Desai, as a Director, who




For

29-Jun-12 AGM Re appointment of Mr.Peter Henri

Maria Staal, as a Director, who retires

by rotation.



For

29-Jun-12 AGM To appoint M/s. B S R & Co as the

Statutory Auditors and fix their

remuneration.



For

29-Jun-12 AGM Re appointment of Mr.Lars Kramer, as




For





Company.

For


shares.


profit satisfactorily.

For

Tata Consultancy Limited


12/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



29-Jun-12 AGM To declare Dividend on Redeemable

Preference Shares for the financial

year 2011-12.


profit satisfactorily.

For

29-Jun-12 AGM Re appointment of Prof. Clayton M.

Christensen, as a Director, who retires

by rotation.

The Director has Played key role

in Company's performances.

For

29-Jun-12 AGM Re appointment of Dr Ron Sommer,




For

29-Jun-12 AGM Re appointment of Mr. S. Ramadorai,




For

29-Jun-12 AGM Re appointment of Mrs Laura M Cha,

as a Director, who retires by rotation

does not seek re appointed.

The Director experience will help

the Company to grow in future.

For

29-Jun-12 AGM To appoint Auditors and fix their

remuneration.



For

29-Jun-12 AGM Appointment of Mr. O. P. Bhatt as a




For


13/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



29-Jun-12 AGM Appointment of Mr. Cyrus Mistry as a




For

29-Jun-12 AGM Appointment of Branch Auditors Auditors seems to have


For

3-Jul-12 Postal Ballot Increase of Authorised Share Capital

and alteration of Memoradum of

Association and Article of

Association.



managed.

Abstain

3-Jul-12 Postal Ballot Issue of Bonus Shares by way of

Capitalisation of Reserve.



managed.

Abstain

3-Jul-12 AGM Adoption of Accounts & Directors




managed.

Abstain

3-Jul-12 AGM To declare a dividend on equity

shares.



managed.

Abstain

3-Jul-12 AGM Re appointment of Mr. G D Kamath,




managed.

Abstain

Sesa Goa Ltd

Bharat Petroleum Corp Ltd


14/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



3-Jul-12 AGM Re appointment of Mr. A Pradhan, as




managed.

Abstain

3-Jul-12 AGM To appoint Auditors and fix their

remuneration.



managed.

Abstain

3-Jul-12 AGM Re appointment of Mr. Prasun Kumar

Mukherjee, as a Director, who retires

by rotation & Changes in

remuneration structure.



managed.

Abstain





managed.

Abstain


shares.



managed.

Abstain

9-Jul-12 AGM Re appointment of Mr.Doland Peck,




managed.

Abstain

9-Jul-12 AGM Re appointment of Mr.Gautum kaji, as




managed.

Abstain

Infrastructure Development Finance Company

Ltd


15/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND




remuneration.



managed.

Abstain

9-Jul-12 AGM Change the name of the Company The scrip is part of the Index


managed.

Abstain

9-Jul-12 AGM Alteration of Articles of Association of

the Company



managed.

Abstain

11-Jul-12 Postal Bal lot Provide security /undertaking(s) to

IFCI Ltd., a lender of Jaypee Sports

International Ltd., a subsidiary of the

Company(S.R.)



managed.

Abstain

11-Jul-12 Postal Ballot Provide security/

guarantee/undertakings to lenders of

Jaiprakash Power Ventures Limited, a

subsidiary of the Company(S.R.)



managed.

Abstain

Jaiprakash Associates Ltd


16/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



11-Jul-12 Postal Bal lot Providing security to lender of RPJ

Minerals Private Limited, an associate

of lender of RPJ Minerals Private

Limited, an associate of

the Company (S.R.)



managed.

Abstain

11-Jul-12 Postal Ballot Provide security/ guarantee/

undertakings to the lender of

Madhya Pradesh Jaypee Minerals

Ltd., an associate of the Company

(S.R.)



managed.

Abstain

11-Jul-12 Postal Bal lot Raising of funds through QIP/ECBs

with rights of conversion into

shares/FCCBs/ADRs/GDRs/FPO/

Optionally or Compulsorily

Convertible Redeemable Preference

Shares (OCPS/CCPS) etc. pursuant to

Section 81(1A) of the Companies Act,

1956. (S.R.)



managed.

Abstain


17/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



11-Jul-12 Postal Bal lot Creation of restructured security in

favour of a new Single Security

Trustee to act for the benefit of the

existing secured creditors, new

secured creditors and as a Security

Agent on behalf of the Debenture

Trustees (O.R.)



managed.

Abstain

11-Jul-12 Postal Ballot Creation of Mortgage/Charge in

favour of lenders/trustee(s) (O.R.)



managed.

Abstain





Company.

For


shares.



For

11-Jul-12 AGM Re appointment of Mr.Shirish B Patel




For

11-Jul-12 AGM Re appointment of Mr.B S Mehta as a




For

Housing Development Corporation Limited


18/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



11-Jul-12 AGM Re appointment of Dr S A Dave as a




For

11-Jul-12 AGM To appoint auditors Messrs Deloitte

Haskins & Sells, & to fix their

remuneration



For

11-Jul-12 AGM To appoint branch auditors Messrs

PKF, Chartered Accountants of the

Corporation for the purpose of audit

of the accounts of the Corporations

branch office(s) at Dubai & to fix their

remuneration



For

11-Jul-12 AGM Appointment of Dr. J. J. Irani as a

director of the Corporation, liable to

retire by rotation.



For

11-Jul-12 AGM To revise the range of salary payable

to the Managing Directors of the

company

Company is Proposing some

changes in the Salary Strucuture.

For

11-Jul-12 AGM To issue equity share by private

placement to qualified Institutional

buyers & perferential allotment to

foreign promoters

Shares are issued for future

growth requirements.

For


19/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND







Company.

For


shares.



For

13-Jul-12 AGM Re appointment of Dr Pandit Palande




For

13-Jul-12 AGM Re appointment of Mr Partho Datta




For

13-Jul-12 AGM To appoint Auditors M/s. BSR & Co.an Auditors seems to have


For

13-Jul-12 AGM Re appointment of Mr Keki Mistry as a



the Company's to grow in future.

For

13-Jul-12 AGM To grant for payment of fees to the

extent of Rs. 20,000/- per meeting to

Mr. Bobby Parikh, a Director of the

Bank

We can vote for paying sitting fee

to the Director.

For

HDFC Bank Limited


20/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



13-Jul-12 AGM Re-appointment of Mr. Aditya Puri as

Managing Director of the Bank

The MD has been with the Bank

for 10 years and has contributed

immensely to the growth of

HDFC Bank.

For





managed.

Abstain

19-Jul-12 AGM To declare dividend on equity shares. The scrip is part of the Index


managed.

Abstain

19-Jul-12 AGM Re appointment of Dr Shankar

Acharya as a Director, who retires by

rotation.



managed.

Abstain

19-Jul-12 AGM Re appointment of Dr Sudipto

Mundle as a Director, who retires by

rotation.



managed.

Abstain

19-Jul-12 AGM To appoint auditors M/s S B Billimoria

& Co to fix their remuneration



managed.

Abstain





managed.

Abstain

Kotak Mahindra Bank Ltd

Sterlite Industries India Ltd


21/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



14-Jul-12 AGM To declare Interim on final dividend The scrip is part of the Index


managed.

Abstain

14-Jul-12 AGM Re appointment of Mr Anil Agrawal




managed.

Abstain

14-Jul-12 AGM Re appointment of Mr Berjis Desai as




managed.

Abstain


remuneration.



managed.

Abstain

DLF Limited 17-Jul-12 Postal Ballot Ordinary Resolution under Section

293(1)(a) of the Companies Act, 1956



Abstain





Company.

For


shares.



For

18-Jul-12 AGM Re appointment of Mr. D S Mehta as a




For

Bajaj Auto Limited


22/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



18-Jul-12 AGM Re appointment of Mr. Kantikumar R

Poddar as a Director, who retires by

rotation.



For

18-Jul-12 AGM Re appointment of Mr. Shekhar Bajaj




For

18-Jul-12 AGM Re appointment of Mr. D J Balajirao as




For


remuneration.



For





managed.

Abstain


shares.



managed.

Abstain

20-Jul-12 AGM Re appointment of Mr Omkar

Goswami as a Director, who retires by

rotation.



managed.

Abstain

Dr Reddy Industries Limited


23/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



20-Jul-12 AGM Re appointment of Mr.Ravi

Bhoothalingam as a Director, who




managed.

Abstain

20-Jul-12 AGM To appoint Statutory Auditors of the




managed.

Abstain

20-Jul-12 AGM Appointment of Mr Sridar Iyengar as

a Director of the Company.



managed.

Abstain

20-Jul-12 AGM Re Appointment of Mr Satish Reddy

as Whole Time Director Designated

as Managing Director and Chief

Operating Officer of the Company.



managed.

Abstain





Company.

For


shares.



For

20-Jul-12 AGM Re appointment of Mr Subhash

Chandra as a Director, who retires by

rotation.



For

Zee Entertainment Enterprises Ltd


24/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



20-Jul-12 AGM Re appointment of Dr M Y Khan as a




For

20-Jul-12 AGM To appoint M/s MGB & Co., Chartered

Accountants, as the Statutory

Auditors of the Company and to fix

their remuneration.



For





Company.

For


shares.



For

23-Jul-12 AGM To elect and appoint Directors in

place of the Directors retiring by

rotation.



For

23-Jul-12 AGM To appoint M/s. Lovelock & Lewes.,

Chartered Accountants, as the

Statutory Auditors of the Company

and to fix their remuneration.



For

Hindustan Unilever Limited


25/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



23-Jul-12 AGM Re appointment of Mr O P Bhatt as a




For

23-Jul-12 AGM Appointment of Mr Nitin Pranjape as

a Manging Director & CEO of the

Company.



For

23-Jul-12 AGM Revision in the remuneration of

Managing Director of the Company

We believe that the salary

payable to Managing Director is

adequate.

Abstain

23-Jul-12 AGM The approval granted for adoption of

the revised 2012 HUL Performance

Share Scheme (the Scheme) tabled

at the meeting and initialled by the

Chairman for the purpose of

identification.

Useful to have for attractive

relative talent.

For





managed.

Abstain


shares.



managed.

Abstain

Wipro Ltd


26/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



23-Jul-12 AGM Re appointment of Mr Jagdish Sheth




managed.

Abstain

23-Jul-12 AGM Re appointment of Dr Henning

Kagermann as a Director, who retires

by rotation.



managed.

Abstain

23-Jul-12 AGM Re appointment of Mr Shyam Saran




managed.

Abstain





managed.

Abstain


shares.



managed.

Abstain

27-Jul-12 AGM To elect Directors in place of those

retiring by rotation.



managed.

Abstain

27-Jul-12 AGM To appoint Auditors and to fix their

remuneration.



managed.

Abstain

ITC Limited


27/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



3-Aug-12 AGM Adoption of Accounts & Directors




Company.

For

3-Aug-12 AGM To declare a dividend on equity

shares.



For

3-Aug-12 AGM Re appointment of Mr S Labroo as a




For

3-Aug-12 AGM Re appointment of Mr S P Talwar as a




For

3-Aug-12 AGM Re appointment of Dr V von Massow




For

3-Aug-12 AGM To appoint M/s Sharp & Tannan,

Chartered Accountants, as the

Statutory Auditors of the Company

and to fix their remuneration.



For





Company.

ForThe Indian Hotels Company Limited

Crompton Greaves Ltd


28/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND




shares.



For

3-Aug-12 AGM Re appointment of Mr Jagdish

Capoor as a Director, who retires by

rotation.



For

3-Aug-12 AGM Re appointment of Mr. K. B. Dadiseth




For

3-Aug-12 AGM Re appointment of Mr. Nadir Godrej




For

3-Aug-12 AGM To appoint Auditors and fix their

remuneration.



For

3-Aug-12 AGM Increase in number of Directors A wider board with more

independent director will further

stregnthen the corporate

goverance of the company.

For

3-Aug-12 AGM Appointment of Mr. Mehernosh S.

Kapadia as a Director of the

Company.



For


29/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



3-Aug-12 AGM Appointment of Mr. Mehernosh S.

Kapadia as a Whole-time Director of

the Company.



For





managed.

Abstain


shares.



managed.

Abstain

8-Aug-12 AGM Re appointment of Mr. Deepak S

Parekh as a Director, who retires by

rotation.



managed.

Abstain

8-Aug-12 AGM Re appointment of Mr A K Nanda as a




managed.

Abstain

8-Aug-12 AGM Re appointment of Mr Narayanan

Vagul as a Director, who retires by

rotation.



managed.

Abstain

8-Aug-12 AGM Re appointment of Mr R K Kulkarni as




managed.

Abstain

Mahindra & Mahindra Ltd


30/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND







managed.

Abstain


shares.



managed.

Abstain

10-Aug-12 AGM Re appointment of Mr. Nasser Munjee




managed.

Abstain

10-Aug-12 AGM Re appointment of Mr. Subhod

Bhargava as a Director, who retires by

rotation.



managed.

Abstain

10-Aug-12 AGM Re appointment of Mr Vineshkumar

Jairath as a Director, who retires by

rotation.



managed.

Abstain

10-Aug-12 AGM To appoint Auditors and fix their

remuneration.



managed.

Abstain

10-Aug-12 AGM Appointment of Mr Cyrus P Mistry as

a Director.



managed.

Abstain

Tata Motors Limited


31/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



10-Aug-12 AGM Appointment of Mr Ravindra

Pisharody as a Director



managed.

Abstain

10-Aug-12 AGM Appointment of Mr Ravindra

Pisharody as Executive Director



managed.

Abstain

10-Aug-12 AGM Appointment of Mr Satish Borwankar

as a Director



managed.

Abstain

10-Aug-12 AGM Appointment of Mr Satish Borwankar

as Executive Director



managed.

Abstain

10-Aug-12 AGM Revision in the terms of remuneration

of Mr Prakash Telang, Managing

Director - India Operations



managed.

Abstain

Hero Motor Crop 13-Aug-12 Postal Ballot To issue ESOP to employees of the

company.



managed.

Abstain





Company.

ForTata Steel Ltd


32/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND




shares.



For

14-Aug-12 AGM Re appointment of Mr. B

Muthuraman as a Director, who




For

14-Aug-12 AGM Re appointment of Mr. Ishaant

Hussain as a Director, who retires by

rotation.



For

14-Aug-12 AGM Re appointment of Mr. Andrew Robb




For

14-Aug-12 AGM To appoint auditors and fix their

remuneration.



For

14-Aug-12 AGM Appointment of Mr. Cyrus Pallonji

Mistry as a Additional Director of the

Company.



For

14-Aug-12 AGM Appointment of Mrs. Mallika

Srinivasan as a Additional Director of

the Company.



For


33/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND







managed.

Abstain


shares.



managed.

Abstain

17-Aug-12 AGM Re appointment of Dr H S Vachha as




managed.

Abstain

17-Aug-12 AGM Re appointment of Mr A K Basu as a




managed.

Abstain

17-Aug-12 AGM Re appointment of Mr R N Tata as a

Director, who retires by rotation, hold

office upto 27 Dec 2012



managed.

Abstain


remuneration



managed.

Abstain

17-Aug-12 AGM Appointment of Additional Director

Mr Cyrus Mistry as Director



managed.

Abstain

Tata Power Company Ltd


34/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND







managed.

Abstain


shares.



managed.

Abstain

17-Aug-12 AGM Re appointment of Dr H R

Manchanda as a Director, who retires

by rotation.



managed.

Abstain

17-Aug-12 AGM Re appointment of Mr V C Kotwal as a




managed.

Abstain

17-Aug-12 AGM To appoint auditors M/s. V. Sankar

Aiyar & Co & M/s. R.G.N. Price & Co,

joint Stautory Auditors of the

Company & fix their remuneration.



managed.

Abstain





Company.

For


shares.



For

CIPLA Limited

Voltas Ltd


35/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



23-Aug-12 AGM Re appointment of Mr. S N Menon as




For

23-Aug-12 AGM Re appointment of Mr Ishant Hussain




For

23-Aug-12 AGM Re appointment of Mr Sanjay Johri as



in the company performance

For

23-Aug-12 AGM Appointment of Mr. Vinayak

Deshpande as a Director of the

company



For

23-Aug-12 AGM Appointment of Auditors Messer

Deloitte Haskins & Sells as Auditors of

the Company & fix their remueration.



For





managed.

Abstain


shares.



managed.

Abstain

CAIRN India Limited


36/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



22-Aug-12 AGM Re appointment of Mr Aman Mehta




managed.

Abstain

22-Aug-12 AGM Re appointment of Mr Omkar

Goswami as a Director, who retires by

rotation.



managed.

Abstain

22-Aug-12 AGM To appoint M/s. S. R. Batliboi & Co.,

auditors and fix their remuneration



managed.

Abstain

22-Aug-12 AGM Appointment of Mr. Navin Agarwal as

a Additional Director of the company



managed.

Abstain

22-Aug-12 AGM Appointment of Mr. Tarun Jain as a

Additional Director of the company



managed.

Abstain

22-Aug-12 AGM Appointment of Mrs Priya Agarwal as

a Additional Director of the company



managed.

Abstain

22-Aug-12 AGM Alteration of Articles of Association The scrip is part of the Index


managed.

Abstain


37/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND







Company.

For


shares.



For

22-Aug-12 AGM Re appointment of Mr R

Gopalakrishnan as a Director, who




For

22-Aug-12 AGM Re appointment of Mr Nulsi N Wadia




For

22-Aug-12 AGM Re appointment of Mr E A Kshirsagar




For


remuneration



For

22-Aug-12 AGM Re appointment of Mr Cyrus P MIstry




For

Tata Chemicals Limited


38/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



22-Aug-12 AGM Re appointment of Dr Vijay Kelkar as




For





managed.

Abstain


shares.



managed.

Abstain

24-Aug-12 AGM Re appointment of Mr A K Naik as a

Director, who retires by rotation

eligible which he ceases to be



managed.

Abstain

24-Aug-12 AGM Re appointment of Mr Thomas

Mathew T as a Director, who retires

by rotation.



managed.

Abstain

24-Aug-12 AGM Re appointment of Mr M V Kotwal as




managed.

Abstain

24-Aug-12 AGM Re appointment of Mr V K Magapu as




managed.

Abstain

Larsen & Turbo Limited


39/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



24-Aug-12 AGM Re appointment of Mr Ravi Uppal as a




managed.

Abstain

24-Aug-12 AGM To appoint Stautory Auditors and fix

their remuneration



managed.

Abstain





Company.

For


shares.



For

28-Aug-12 AGM Re appointment of Mr R C Bhargava




For

28-Aug-12 AGM Re appointment of Mr. Kazuhiko

Ayabe as a Director, who retires by

rotation.



For

28-Aug-12 AGM Re appointment of Ms Pallavi Shorff




For

Maruti Suzuki India Ltd


40/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND




remuneration



For

28-Aug-12 AGM Appointment of Mr. Kinji Saito as a

Director of the company.



For

28-Aug-12 AGM Payment of commission to non-

executive directors


in growing the business and the

Commission proposed in line

with norms.

For

28-Aug-12 AGM Re-appointment of Mr. Shuji Oishi as

Director & Managing Executive

Officer (Marketing & Sales)



For

28-Aug-12 AGM Appointment of Mr. Kazuhiko Ayabe

as Director & Managing Executive

Officer (Supply Chain)

The Director Experience will help

to grow the Company in the

future.

For





Company.

For


shares.



For

Tata Global Beverages Ltd


41/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



31-Aug-12 AGM Re appointment of Mr Analjit Singh


Since his attendance to Board

Meeting is less than the overeye,

and he did not participate at the

AGM, we would recommend

voting against his appointment.

Against

31-Aug-12 AGM Re appointment of Mr V Leeladhar as




For

31-Aug-12 AGM Re appointment of Mr U M Rao as a




For


remuneration.



For

31-Aug-12 AGM Appointment of Mr. Cyrus Mistry as a

Director of the Company.



future.

For

31-Aug-12 AGM Appointment of Mr. Darius Pandole

as a Director of the Company.



future.

For


42/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



31-Aug-12 AGM Appointment of Mr. Ajoy Misra as a




future.

For

31-Aug-12 AGM Appointment and remuneration of

Mr. Ajay Mishra Wholetime Executive

Director.

Given his rich background as Taj

Hotels and has long standing role

at Tata group his contribution to

Tata Global could be immense.

Hence recommend for his

appointment as director.

For

31-Aug-12 AGM Approval of payment of

remuneration to Mr. Ajoy Misra by an

overseas subsidiary of the Company.

Director seems to have

performed their job satisfactory.

For

31-Aug-12 AGM Appointment of Mr. Harish Bhat as a




future.

For

31-Aug-12 AGM Appointment and Remuneration of

Managing Director.



future.

For


43/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



4-Sep-12 AGM Adoption of Accounts & Directors




managed.

Abstain

4-Sep-12 AGM To declare dividend on equity shares. The scrip is part of the Index


managed.

Abstain

4-Sep-12 AGM Re appointment of Shri Sateesh

Sheth as a Director, who retires by

rotation.



managed.

Abstain

4-Sep-12 AGM To appoint Statutory Auditors of the




managed.

Abstain

4-Sep-12 AGM Re appointment of Shri S S Kholi as a




managed.

Abstain

4-Sep-12 AGM Re appointment of Shri C P Jain as a




managed.

Abstain

4-Sep-12 AGM Appointment of Mr. V K Chaturvedi as




managed.

Abstain

Reliance Infrastruture Limited


44/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND







Company.

For

5-Sep-12 AGM To declare a dividend on equity

shares.



For

5-Sep-12 AGM Re appointment of Mr. S L Raina as a




For

5-Sep-12 AGM Re appointment of Mr. Prabhat Singh




For

5-Sep-12 AGM Re appointment of Shri Sudhir

Bhargava as a Director, who retires by

rotation.



For

5-Sep-12 AGM To appoint auditors and fix their

remuneration



For

5-Sep-12 AGM Appointment of Mr. Neeraj Mittal as a




future.

For

Gail India Ltd


45/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



5-Sep-12 AGM Appointment of SMT Shayamla

Gopinath as a Director of the

Company.



future.

For

5-Sep-12 AGM Appointment of Shri R P Singh as a




future.

For

5-Sep-12 AGM Appointment of Shri A K Khandelwal




future.

For

6-Sep-12 AGM Adoption of Accounts & Directorsand Auditors Report.

Annual Accounts fairly representthe financial position of the

Company.

For

6-Sep-12 AGM To declare dividend on equity shares. The Company is distributing its


For

6-Sep-12 AGM Re appointment of Ms. Chua Sock

Koong as a Director, who retires by

rotation.



For

6-Sep-12 AGM Re appointment of Mr. Craig Edward

Ehrlich as a Director, who retires by

rotation.



For

Bharati Airtel Ltd


46/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



6-Sep-12 AGM Re appointment of Mr. Nilkesh Arora




For

6-Sep-12 AGM Re appointment of Mr. Rajan B Mittal




For

6-Sep-12 AGM Re appointment of Mr. Rakesh B

Mittal as a Director, who retires by

rotation.



For

6-Sep-12 AGM To appoint auditors and fix theirremuneration

Auditors seems to haveperformed their job satisfactorily.

For





managed.

Abstain



managed.

Abstain

7-Sep-12 AGM Re appointment of Dr D V Kapur as a




managed.

Abstain

DLF Limited


47/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



7-Sep-12 AGM Re appointment of Mr Rajiv Singh as




managed.

Abstain

7-Sep-12 AGM Re appointment of Mr M M Sabarwal




managed.

Abstain





managed.

Abstain

7-Sep-12 AGM Adoption of Accounts & Directorsand Auditors Report.

The scrip is part of the IndexScheme and not actively

managed.

Abstain



managed.

Abstain

7-Sep-12 AGM Re appointment of Mr D D Rathi as a

Director, who retires by rotation does

not seek reappointment.



managed.

Abstain

7-Sep-12 AGM Re appointment of Mr B V Bhargava


does not seek reappointment.



managed.

Abstain

Grasim Industries Limited


48/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



7-Sep-12 AGM Re appointment of Mr Kumar

Mangalam Birla as a Director, who

retires by rotation does not seek

reappointment.



managed.

Abstain





managed.

Abstain





managed.

Abstain



managed.

Abstain

10-Sep-12 AGM Re appointment of Mr Ravi Nath as a




managed.

Abstain

10-Sep-12 AGM Re appointment of Dr Anand CBurman as a Director, who retires by

rotation.


managed.

Abstain

10-Sep-12 AGM Re appointment of Mr Suman Kant

Munjal as a Director, who retires by

rotation.



managed.

Abstain

Hero Motor Crop


49/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



10-Sep-12 AGM Re appointment of Mr Analjit Singh


does not seek reappointment.



managed.

Abstain





managed.

Abstain





managed.

Abstain


shares.



managed.

Abstain

11-Sep-12 AGM Re appointment of Smt Rajshree Birla




managed.

Abstain

11-Sep-12 AGM Re appointment of Mr K N Bhandarias a Director, who retires by rotation.


managed.

Abstain

11-Sep-12 AGM Re appointment of Mr N J Jhaveri as a




managed.

Abstain

Hindalco Industries Limited


50/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



11-Sep-12 AGM Re appointment of Mr Meleveetil

Damodaran as a Additional Director,

who retires by rotation.



managed.

Abstain





managed.

Abstain





managed.

Abstain


shares.



managed.

Abstain

18-Sep-12 AGM Re appointment of Prof.S.K Barua as




managed.

Abstain

18-Sep-12 AGM Alteration of Article of Association. The scrip is part of the Index

Scheme and not activelymanaged.

Abstain

18-Sep-12 AGM Appointment of Shri S Narsingrao as

a Additional Director of the

Company.



managed.

Abstain

Coal India Ltd


51/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



18-Sep-12 AGM Appointment of Ms Zohra Chatterji

as a Additional Director of the

Company.



managed.

Abstain

18-Sep-12 AGM Appointment of Ms Anajali Anand

Srivastava as a Additional Director of

the Company.



managed.

Abstain

18-Sep-12 AGM Appointment of Smt Sheela Bhide as

a Additional Director of the

Company.



managed.

Abstain

18-Sep-12 AGM Appointment of Dr.R.N.Trivedi as a

Additional Director of the Company.



managed.

Abstain

18-Sep-12 AGM Appointment of Shri Mohd Anis

Ansari as a Additional Director of the

Company.



managed.

Abstain

18-Sep-12 AGM Appointment of Shri Kamal R Gupta

as a Additional Director of theCompany.


Scheme and not activelymanaged.

Abstain

18-Sep-12 AGM Appointment of Ms Sachi Chaudhuri

as a Additional Director of the

Company.



managed.

Abstain

QUANTUM MUTUALFUND


52/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



18-Sep-12 AGM Appointment of Shri N Kumar as a




managed.

Abstain

18-Sep-12 AGM Appointment of Shri B K Saxena as a




managed.

Abstain





Company.

For


shares.



For

18-Sep-12 AGM Re appointment of Shri B P Singh as a




For

18-Sep-12 AGM Re appointment of Shri S P Singh as a




For

18-Sep-12 AGM To fix the remuneration of the

Auditors



For

18-Sep-12 AGM Alteration of Article of Association. Regulatory Requirement For

NTPC Limited

QUANTUM MUTUALFUND


53/75


Meeting (AGM

/ EGM)


Abstain)

QUANTUM MUTUALFUND



18-Sep-12 AGM Appointment of Dr M Govindarao as




future.

For

18-Sep-12 AGM Appointment of Shri S B Ghosh

Dastidar as a Director of the

Company.



future.

For

18-Sep-12 AGM Appointment of Shri R S Sahoo as a




future.

For

18-Sep-12 AGM Appointment of Shri Ajit M Nibalkar




future.

For

18-Sep-12 AGM Appointment of Shri S R Upadhaya



to grow

Quantum Mutualfund

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