Past Meeting

Karnataka Bank Ltd. (The), Aug 30, 2012 Annual Meeting

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Proposals

1	Accept Financial Statements and Statutory Reports	1 - 0 (see votes)
2	Approve Dividend of INR 3.50 Per Share	1 - 0 (see votes)
3	Reelect Ananthakrishna as Director	1 - 0 (see votes)
4	Reelect D.H. Kumar as Director	1 - 0 (see votes)
5	Reelect H. Ramamohan as Director	1 - 0 (see votes)
6	Approve Vishnu Daya & Co. and R.K. Kumar & Co. as Auditors and Authorize Board to Fix Their Remuneration	1 - 0 (see votes)
7	Approve Branch Auditors and Authorize Board to Fix Their Remuneration	1 - 0 (see votes)
8	Elect P.J. Bhat as Managing Director and CEO and Approve His Remuneration	1 - 0 (see votes)
9	Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital	1 - 0 (see votes)
10	Amend Articles of Association to Reflect Increase in Authorized Share Capital	1 - 0 (see votes)