

| INFOSYS LTD | 15/06/2013 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the dividend | For |
| 3 | Reelect S.D. Shibulal as Director | For |
| 4 | Reelect S. Batni as Director | For |
| 5 | Reelect D.M. Satwalekar as Director | Oppose |
| 6 | Reelect O. Goswami as Director | Oppose |
| 7 | Reelect R. Seshasayee as Director | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Elect L. Puri as Director | For |