

| INFOSYS LTD | 22/06/2015 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the dividend | For |
| 3 | Elect U.B. Pravin Rao | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Elect Roopa Kudva | For |
| 6 | Approve payment of commission to Non-Executive Directors | Oppose |
| 7 | Purchase of the Health Care Business from Infosys Public Services, Inc. | Oppose |