

| ICICI BANK LTD | 11/07/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend on Preference Shares | For |
| 3 | Approve the Dividend on Equity Shares | For |
| 4 | Re-elect Rajiv Sabharwal | For |
| 5 | Re-elect N.S. Kannan | For |
| 6 | Appoint the Statutory Auditors | Oppose |
| 7 | Appoint the Branch Auditors | For |
| 8 | Elect Vijay Chandok | For |
| 9 | Designate Vijay Chandok as Executive Director | For |
| 10 | Approve Directors' Remuneration | Oppose |
| 11 | Issue Non-Convertible Debt | For |