

| KARUR VYSYA BANK LTD | 21/07/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Shri G Rajasekaran | Oppose |
| 4 | Re-elect Shri A K Praburaj | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6 | Appoint the Branch Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Extend the tenure of Shri K Venkataraman as MD & CEO | For |
| 8 | Re-elect Shri N S Srinath | For |
| 9 | Re-elect Dr V G Mohan Prasad | Oppose |
| 10 | Reservation to the Employees of the Bank along with the Rights Issue | For |