<SEC-DOCUMENT>0001067491-14-000038.txt : 20140624
<SEC-HEADER>0001067491-14-000038.hdr.sgml : 20140624
<ACCEPTANCE-DATETIME>20140617071310
ACCESSION NUMBER: 0001067491-14-000038
CONFORMED SUBMISSION TYPE: 6-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20140614
FILED AS OF DATE: 20140617
DATE AS OF CHANGE: 20140617
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Infosys Ltd
CENTRAL INDEX KEY: 0001067491
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
IRS NUMBER: 581760235
FISCAL YEAR END: 0331
FILING VALUES:
FORM TYPE: 6-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35754
FILM NUMBER: 14924221
BUSINESS ADDRESS:
STREET 1: ELECTRONICS CITY HOSUR RD
STREET 2: BANGALORE KARNATAKA INDIA
CITY: BANGALORE
STATE: K7
ZIP: 560 100
BUSINESS PHONE: 0119180852
MAIL ADDRESS:
STREET 1: ELECTRONIC CITY HOSUR RD
STREET 2: BANGALORE KARNATAKA INDIA
CITY: BANGALORE
STATE: K7
ZIP: 560 100
FORMER COMPANY:
FORMER CONFORMED NAME: INFOSYS TECHNOLOGIES LTD
DATE OF NAME CHANGE: 19980804
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>index.htm
<DESCRIPTION>SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Arial, Helvetica, Sans-Serif">
<P STYLE="margin: 0"> </P>
<P STYLE="margin: 0"></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B> </B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>UNITED STATES SECURITIES AND EXCHANGE
COMMISSION</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B> </B></P>
<P STYLE="font: 16pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Form 6-K</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Report of Foreign Private Issuer</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B> </B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>For the month of June 2014</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0">	</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Commission File Number 000-25383</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B> </B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Infosys Limited</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>(Exact name of Registrant as specified
in its charter)</I></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B> </B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Not Applicable.</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>(Translation of Registrant's name into
English)</I></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Electronics City, Hosur Road, Bangalore
- 560 100, Karnataka, India. +91-80-2852-0261</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>(Address of principal executive offices)</I></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0">Indicate by check mark whether the registrant files or will
file annual reports under cover Form 20-F or Form 40-F:</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0">Form 20-F <FONT STYLE="font: 10pt/115% Wingdings">þ</FONT><FONT STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif">
Form 40-F </FONT><FONT STYLE="font: 10pt/115% Wingdings">o</FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"></P>
<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): </FONT><FONT STYLE="font-family: Wingdings">o</FONT></P>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"> </P>
<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): </FONT><FONT STYLE="font-family: Wingdings">o</FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"></P>
<HR SIZE="1" NOSHADE ALIGN="LEFT" STYLE="width: 100%; color: black">
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B> </B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>TABLE OF CONTENTS</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"> </P>
<TABLE CELLSPACING="5" CELLPADDING="5" STYLE="width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
<TD STYLE="width: 100%; padding-right: 5.4pt; padding-left: 5.4pt; font: 10pt/115% Arial, Helvetica, Sans-Serif"><font style="font: 10pt Arial, Helvetica, Sans-Serif; text-underline-style: none; color: windowtext"><A HREF="#a_001">SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</A></font></td></tr>
<tr style="vertical-align: top">
<TD STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-left: 5.4pt"><font style="font: 10pt Arial, Helvetica, Sans-Serif; text-underline-style: none; color: windowtext"><A HREF="#a_002">SIGNATURES</A></font></td></tr>
</table>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B><BR> </B></P>
<HR SIZE="1" NOSHADE ALIGN="LEFT" STYLE="width: 100%; color: black">
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B> </B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B><A NAME="a_001"></A>SUBMISSION OF MATTERS TO A VOTE OF
SECURITY HOLDERS</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">Infosys Limited (“Infosys”
or the “Company”) hereby furnishes to the United States Securities and Exchange Commission, the following information
concerning the matters voted upon at the Annual General Meeting, or AGM, of the Company held on June 14, 2014.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">The following is a brief description
of the matters to be voted upon by the members of the Company both by electronic means and at the AGM held on June 14, 2014, along
with votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, as to each matter.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">The information contained in this Form
6-K shall be deemed to be incorporated by reference into the Company's registration statements under the Securities Act of 1933,
as amended.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">The matters to be voted upon were notified
to the shareholders on record and, through the Depositary, to all registered holders of American Depositary Shares (“ADSs”)
who were holding the ADSs on a record date determined by the Depositary.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">As per the Indian Companies Act, 2013,
the Company provided its members the facility to cast their votes by electronic means (“E-voting”) for all resolutions.
The E-voting period commenced on June 8, 2014 and ended on June 10, 2014. Those shareholders of the Company who were eligible to
vote and did not vote by E-voting could only cast their votes at the AGM.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">1,067 shareholders representing in aggregate
53, 480,334 equity shares attended the AGM in person and 163 shareholders representing in aggregate 117,900,024 equity shares attended
the AGM through a proxy.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">At the Company’s AGM, the following
directors retired by rotation and were eligible for re-election:</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; padding: 0; text-align: justify; text-indent: 0in"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; padding: 0; text-align: justify; text-indent: 0in"></P>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Symbol">·</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Mr. B. G. Srinivas</FONT></TD></TR></TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Symbol">·</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Mr. S. Gopalakrishnan</FONT></TD></TR></TABLE>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; padding: 0; text-align: justify; text-indent: 0in"></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; padding: 0; text-align: justify; text-indent: 0in"></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; padding: 0; text-align: justify; text-indent: 0in"></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify">Mr. B. G. Srinivas stepped down
as a member of the Board of Directors (“Board”) and resigned from the services of the Company effective June 10, 2014.
Therefore, the resolution to appoint a Director in place of Mr. B. G. Srinivas was withdrawn.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">Mr. S. Gopalakrishnan was re-elected
by the requisite majority of the Company’s shareholders.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">Mr. U.B. Pravin Rao, who had previously
been appointed by the Board as an additional and whole-time director of the Company on January 10, 2014, was elected as a director
liable to retire by rotation and also as a whole-time director.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">Ms. Kiran Mazumdar-Shaw, who had previously
been appointed by the Board as an additional director of the Company on January 10, 2014 was elected as an independent director
of the Company up to March 31, 2019, not liable to retire by rotation.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">Ms. Carol M. Browner, who had previously
been appointed by the Board as an additional director of the Company effective April 29, 2014 was elected as an independent director
of the Company up to April 28, 2019, not liable to retire by rotation.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">Mr. Ravi Venkatesan, who retired by rotation
at the AGM, was elected as an independent director of the Company up to March 31, 2019, not liable to retire by rotation.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">In addition, the following matters were
also voted upon at the AGM:</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"> </P>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Symbol">·</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">The receipt, consideration and adoption of
the Company’s balance sheet as at March 31, 2014, the profit and loss for the year ended on that date and the report of the
directors and the auditors thereon.</FONT></TD></TR></TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Symbol">·</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">The declaration of a final dividend for the
financial year ended March 31, 2014.</FONT></TD></TR></TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Symbol">·</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">The appointment of auditors to hold office
from the conclusion of the AGM until the conclusion of the fourth consecutive AGM and to fix their remuneration.</FONT></TD></TR></TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/normal Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Symbol">·</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">The approval of the entry into a contract
to transfer the Company’s Products, Platforms and Solutions business and undertaking to Edgeverve Systems Limited, a wholly
owned subsidiary of the Company. This is a related party transaction.</FONT></TD></TR></TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/normal Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Symbol">·</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">To approve not to fill for the time being,
the vacancy caused by the retirement of Ms. Ann M. Fudge as a director, who retires by rotation as a director at the AGM and does
not seek re-appointment.</FONT></TD></TR></TABLE>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; padding: 0"><B> </B></P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Calibri, Helvetica, Sans-Serif">
<TR STYLE="background-color: rgb(204,238,255)">
<TD STYLE="font-size: 10pt; border: Black 1pt solid"> </TD>
<TD STYLE="font: bold 10pt Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 1.5pt; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; vertical-align: middle">Brief Description of the matter put to vote</TD>
<TD STYLE="font: bold 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; vertical-align: middle"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Votes
for </B><I><SUP>(1)(2)</SUP></I></FONT></TD>
<TD STYLE="font: bold 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Votes
against / withheld </B><I><SUP>(1)(2)</SUP></I></FONT></TD>
<TD STYLE="font: bold 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; vertical-align: middle">Abstentions / Broker Non-votes</TD></TR>
<TR STYLE="background-color: White">
<TD STYLE="width: 5%; font: 10pt Arial, Helvetica, Sans-Serif; text-align: justify; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-right: Black 1pt solid">1.</TD>
<TD STYLE="width: 50%; font: 10pt Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 1.5pt; border-bottom: Black 1pt solid; border-right: Black 1pt solid">To receive, consider and adopt the Balance Sheet as at March 31, 2014, the Statement of Profit and Loss for the year ended on that date and the Report of the Directors and the Auditors thereon.</TD>
<TD STYLE="width: 15%; font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">333,621,156</TD>
<TD STYLE="width: 15%; font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">20,237</TD>
<TD STYLE="width: 15%; font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">–</TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: justify; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-right: Black 1pt solid">2.</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 1.5pt; border-bottom: Black 1pt solid; border-right: Black 1pt solid">To declare a final dividend for the financial year ended March 31, 2014.</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">334,896,239</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">4,469</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">–</TD></TR>
<TR STYLE="background-color: White">
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: justify; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-right: Black 1pt solid">3.</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 1.5pt; border-bottom: Black 1pt solid; border-right: Black 1pt solid">To appoint a director in place of Mr. B. G. Srinivas, who retires by rotation and, being eligible, seeks re-appointment.</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">Resolution withdrawn</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">Resolution withdrawn</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">Resolution withdrawn</TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: justify; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-right: Black 1pt solid">4.</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 1.5pt; border-bottom: Black 1pt solid; border-right: Black 1pt solid">To appoint a director in place of Mr. S. Gopalakrishnan, who retires by rotation, and being eligible, seeks re-appointment.</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">332,032,044</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">1,121,286</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">–</TD></TR>
<TR STYLE="background-color: White">
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: justify; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-right: Black 1pt solid">5.</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 1.5pt; border-bottom: Black 1pt solid; border-right: Black 1pt solid">To appoint auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the fourth consecutive Annual General Meeting and to fix their remuneration.</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">326,924,043</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">4,709,058</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">–</TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: justify; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-right: Black 1pt solid">6.</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 1.5pt; border-bottom: Black 1pt solid; border-right: Black 1pt solid">To appoint Mr. U. B. Pravin Rao as a director liable to retire by rotation and a whole-time director.</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">325,079,307</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">9,340,429</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">–</TD></TR>
<TR STYLE="background-color: White">
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: justify; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-right: Black 1pt solid">7.</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 1.5pt; border-bottom: Black 1pt solid; border-right: Black 1pt solid">To appoint Ms. Kiran Mazumdar-Shaw as an independent director.</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">328,382,273</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">6,359,559</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">–</TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: justify; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-right: Black 1pt solid">8.</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 1.5pt; border-bottom: Black 1pt solid; border-right: Black 1pt solid">To appoint Ms. Carol M. Browner as an independent director.</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">334,744,328</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">58,063</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">–</TD></TR>
<TR STYLE="background-color: White">
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: justify; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-right: Black 1pt solid">9.</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 1.5pt; border-bottom: Black 1pt solid; border-right: Black 1pt solid">To appoint Mr. Ravi Venkatesan as an independent director.</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">334,130,035</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">619,315</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">–</TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: justify; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-right: Black 1pt solid">10.</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 1.5pt; border-bottom: Black 1pt solid; border-right: Black 1pt solid">To approve the entry into a contract to transfer of Company’s Products, Platforms and Solutions’ business and undertaking to Edgeverve Systems Limited, a wholly owned subsidiary of the Company which is a related party transaction.</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">334,778,486</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">59,942</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">–</TD></TR>
<TR STYLE="background-color: White">
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: justify; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-right: Black 1pt solid">11.</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 1.5pt; border-bottom: Black 1pt solid; border-right: Black 1pt solid">To approve not to fill for the time being, the vacancy caused by the retirement of Ms. Ann M. Fudge as a director, who retires by rotation as a director at the AGM and does not seek re-appointment.</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">334,684,439</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">109,756</TD>
<TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1pt solid; border-right: Black 1pt solid">–</TD></TR>
</TABLE>
<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; padding: 0"><B></B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; padding: 0; text-align: justify"> </P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; width: 100%">
<tr>
<TD STYLE="vertical-align: top; width: 3%; text-align: justify; line-height: 115%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><I><SUP>(1)</SUP></I></FONT></td>
<TD STYLE="width: 97%; text-align: justify; line-height: 115%"><font style="font: 10pt Arial, Helvetica, Sans-Serif">Under the Indian Companies Act, 2013, the Company shall provide to its members the facility to exercise their right to vote at general meetings by electronic means. Accordingly, the Company is providing e-voting facility to all members to enable them to cast their votes electronically on all resolutions. Those members who did not vote by electronic means, could only cast their votes at the AGM, whether in person or by proxy. </font></td></tr>
<tr>
<TD STYLE="vertical-align: top; text-align: justify; line-height: 115%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><I><SUP>(2)</SUP></I></FONT></td>
<TD STYLE="text-align: justify; line-height: 115%"><font style="font: 10pt Arial, Helvetica, Sans-Serif">Under the Indian Companies Act, 2013, and as per our Articles of Association, the voting rights of every member whether present in person or by proxy, shall be in proportion to his or her share of our paid-up capital.</font></td></tr>
</table>
<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; padding: 0"><B> </B></P>
<HR SIZE="1" NOSHADE ALIGN="LEFT" STYLE="width: 100%; color: black">
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B> </B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B><A NAME="a_002"></A>SIGNATURES</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0">Pursuant to the requirements of the Securities Exchange Act
of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly organized.</P>
<table cellspacing="0" cellpadding="0" style="font: 10pt Calibri, Helvetica, Sans-Serif; width: 100%">
<tr>
<td style="vertical-align: top; width: 73%"> </td>
<td style="vertical-align: bottom; width: 27%">
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">Infosys Limited</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">/s/ S. D. Shibulal</P></td></tr>
<tr style="vertical-align: top">
<td> </td>
<td> </td></tr>
<tr style="vertical-align: bottom">
<td style="line-height: 115%"><font style="font: 10pt Arial, Helvetica, Sans-Serif">Date: June 17, 2014</font></td>
<td>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><i>S. D. Shibulal</i></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><i>Chief Executive Officer</i></P></td></tr>
</table>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"></P>
<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0pt; margin-bottom: 0pt"><DIV STYLE="font-size: 3pt; border-top: Black 0.5pt solid; border-bottom: Black 3pt solid; width: 100%"> </DIV></DIV><!-- Field: /Rule-Page -->
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"> </P>
<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"> </P>
<P STYLE="margin: 0"></P>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>