

| HINDUSTAN UNILEVER LTD | 30/06/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Harish Manwani | Oppose |
| 4 | Re-elect Pradeep Banerjee | For |
| 5 | Re-elect P. B. Balaji | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Increase in the Overall Remuneration of the Board of Directors | Oppose |
| 8 | Approve Appointment and Remuneration of Dev Bajpai | Oppose |
| 9 | Approve Remuneration of Cost Auditor | For |