

| HERO MOTOCORP LTD | 23/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors and Auditors Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Suman Kant | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Elect Paul Bradford Edgerley | Oppose |
| 6 | Re-elect Pawan Munjal and approve his remuneration | Oppose |
| 7 | Elect Vikram Sitaram Kasbekar and Approve Remuneration | Oppose |
| 8 | Allow the Board to Determine the Cost Auditor's Remuneration | For |