

| INFOSYS LTD | 03/04/2016 EGM | |
|---|---|---|
| 1 | Approve 2015 Stock Incentive Compensation Plan (Plan) and Grant of Incentive to Eligible Employees Under the Plan | Oppose |
| 2 | Approve Grant of Incentives to Eligible Employees of the Company's Subsidiaries Under the Plan | Oppose |
| 3 | Elect J.S. Lehman | For |
| 4 | Elect P. Kumar-Sinha | For |
| 5 | Approve Reappointment and Remuneration of V. Sikka as CEO & Managing Director | Oppose |