Annual Report for Monthly Income Schemes - Tata Mutual Fund

Tata MIP Plus FundTata Monthly Income FundSr.No.Name of the Company / IssuerDate ofMeetingType ofMeetingCorporateGovernancemattersincludingchangesin state ofincorporation,merger & othercorporaterestructuring& takeoverprovisionsChangesin capitalstructureincludingincreases &decreasesof capital &preferredstockissuancesProposal CategoryStockoption plansand othermanagementcompensationissuesSocial andCorporateresponsibilityissuesAppointment& Removal ofDirectorsAny other issuethat may affectthe interest ofshareholdersin general &interest of theunit holders inparticularManagementRecommendationVoted*(For/ Against/Abstain)33 Sterlite Industries (India) Ltd. 21/06/2012 Court For Abstain/Not attendedConvenedMeeting34 State Bank of India 22/06/2012 AGM For Abstain/Not attended35 Axis Bank Ltd. 22/06/2012 AGM For Abstain/Not attended36 Axis Bank Ltd. 23/06/2012 Court For Abstain/Not attendedConvenedMeeting37 ICICI Bank Ltd. 25/06/2012 AGM For Abstain/Not attended38 Asian Paints Ltd. 25/06/2012 AGM For Abstain/Not attended39 Punjab National Bank 26/06/2012 AGM For Abstain/Not attended40 CMC Ltd. 27/06/2012 AGM For Abstain/Not attended41 Rallis India Ltd. 27/06/2012 AGM For Abstain/Not attended42 United Bank of India 28/06/2012 AGM For Abstain/Not attended43 Bank of Baroda 28/06/2012 AGM For Abstain/Not attended44 Birla Corporation Ltd. 28/06/2012 AGM For Abstain/Not attended45 Tata Consultancy Services Ltd. 29/06/2012 AGM For Abstain/Not attended46 Indian Bank 29/06/2012 AGM For Abstain/Not attended47 TTK Prestige Ltd. 02/07/2012 AGM For Abstain/Not attended48 NIIT Technologies Ltd. 02/07/2012 AGM For Abstain/Not attended49 Gujarat Pipavav Port Ltd. 02/07/2012 EGM For Abstain/Not attended50 Bharat Petroleum Corporation Ltd. 03/07/2012 Postal Ballot For Abstain/Not attended(BPCL)51 Sesa Goa Ltd. 03/07/2012 AGM For Abstain/Not attended52 Petronet LNG Ltd. 04/07/2012 AGM For Abstain/Not attended53 KEC International Ltd. 05/07/2012 AGM For Abstain/Not attended54 Hindustan Zinc Ltd. 06/07/2012 AGM For Abstain/Not attended55 Infrastructure Development Finance 09/07/2012 AGM For Abstain/Not attendedCompany Ltd. (IDFC)56 Housing Development Finance11/07/2012 AGM For Abstain/Not attendedCorporation Ltd57 Jaiprakash Associates Ltd. 11/07/2012 Postal Ballot For Abstain/Not attended58 HDFC Bank Ltd. 13/07/2012 AGM For Abstain/Not attended59 Yes Bank Ltd. 14/07/2012 AGM For Abstain/Not attended60 Sterlite Industries (India) Ltd. 14/07/2012 AGM For Abstain/Not attended61 Kirloskar Pneumatic Co. Ltd. 17/07/2012 AGM For Abstain/Not attended62 Exide Industries Ltd. 17/07/2012 AGM For Abstain/Not attended63 Dabur India Ltd. 17/07/2012 AGM For Abstain/Not attended64 DLF Ltd. 17/07/2012 Postal Ballot For Abstain/Not attended65 Bajaj Auto Ltd. 18/07/2012 AGM For Abstain/Not attendedAnnual Report 2012-2013 10