<SEC-DOCUMENT>0001067491-14-000054.txt : 20140731
<SEC-HEADER>0001067491-14-000054.hdr.sgml : 20140731
<ACCEPTANCE-DATETIME>20140731075834
ACCESSION NUMBER: 0001067491-14-000054
CONFORMED SUBMISSION TYPE: 6-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20140730
FILED AS OF DATE: 20140731
DATE AS OF CHANGE: 20140731
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: 141004591
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>
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<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: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 16pt"><B>Form
6-K</B></FONT></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"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>For the month of July 2014</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>Commission File Number 000-25383</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>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"><I> </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 Calibri, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Form
20-F </FONT><FONT STYLE="font-family: Wingdings">þ</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"> Form 40-F
</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)(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 Calibri, Helvetica, Sans-Serif; margin: 0"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"></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: left"> </P>
<TABLE CELLPADDING="3" CELLSPACING="3" STYLE="border-collapse: collapse; font: 10pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
<TD STYLE="width: 100%"><P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><A HREF="#a_001">SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</A></P>
</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
<TD><A HREF="#a_002">SIGNATURES</A></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"></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"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><A NAME="a_001"></A><B>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 Extraordinary General Meeting, or EGM, of the Company held on July 30, 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 EGM held on July 30, 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 July 23, 2014 and ended on July 25, 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 EGM.</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"></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">365 shareholders representing in aggregate
123,033,568 equity shares attended the EGM in person and 162 shareholders representing in aggregate 32,302,825 equity shares attended
the EGM 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"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">The following matters were voted upon
at the EGM:</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: 11pt/normal Calibri, 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 Arial, Helvetica, Sans-Serif">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Dr.
Vishal Sikka was appointed as the Chief Executive Officer and Managing Director of the
Company effective August 1, 2014.</FONT></TD></TR></TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/normal Calibri, 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 Arial, Helvetica, Sans-Serif">2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">K.
V. Kamath was appointed as an Independent Director of the Company, not liable to retire
by rotation.</FONT></TD></TR></TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/normal Calibri, 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 Arial, Helvetica, Sans-Serif">3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">R.
Seshasayee was appointed as an Independent Director of the Company, not liable to retire
by rotation.</FONT></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>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
<TD COLSPAN="2" STYLE="border-top: black 1pt solid; border-bottom: black 1pt solid; line-height: 115%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Brief
Description of the matter put to vote</B></FONT></TD>
<TD STYLE="border-top: black 1pt solid; border-bottom: black 1pt solid; text-align: center; line-height: 115%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Votes
for </B><I><SUP>(1)(2)</SUP></I></FONT></TD>
<TD STYLE="border-top: black 1pt solid; border-bottom: black 1pt solid; text-align: center; line-height: 115%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Votes
against / withheld </B><I><SUP>(1)(2)</SUP></I></FONT></TD>
<TD STYLE="border-top: black 1pt solid; border-bottom: black 1pt solid; text-align: center; line-height: 115%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Abstentions
/ Broker Non-votes</B></FONT></TD></TR>
<TR STYLE="background-color: White">
<TD STYLE="vertical-align: top; width: 1%; line-height: 115%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">1.</FONT></TD>
<TD STYLE="width: 54%; line-height: 115%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">To appoint Dr. Vishal Sikka
as the Chief Executive Officer and Managing Director</FONT></TD>
<TD STYLE="vertical-align: bottom; width: 15%; text-align: center; line-height: 115%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">355,663,972</FONT></TD>
<TD STYLE="vertical-align: bottom; width: 15%; text-align: center; line-height: 115%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">521,055</FONT></TD>
<TD STYLE="vertical-align: bottom; width: 15%; text-align: center; line-height: 115%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">–</FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
<TD STYLE="vertical-align: top; line-height: 115%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">2.</FONT></TD>
<TD STYLE="line-height: 115%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">To appoint K. V. Kamath as an Independent
Director.</FONT></TD>
<TD STYLE="vertical-align: bottom; text-align: center; line-height: 115%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">346,523,782</FONT></TD>
<TD STYLE="vertical-align: bottom; text-align: center; line-height: 115%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">9,652,708</FONT></TD>
<TD STYLE="vertical-align: bottom; text-align: center; line-height: 115%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">–</FONT></TD></TR>
<TR STYLE="background-color: White">
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; line-height: 115%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">3.</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; line-height: 115%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">To appoint
R. Seshasayee as an Independent Director.</FONT></TD>
<TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; text-align: center; line-height: 115%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">346,126,100</FONT></TD>
<TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; text-align: center; line-height: 115%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">9,579,600</FONT></TD>
<TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; text-align: center; line-height: 115%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">–</FONT></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>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-size: 10pt">
<tr>
<TD STYLE="vertical-align: top; width: 2%; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><I><SUP>(1)</SUP></I></FONT></td>
<TD STYLE="width: 98%; text-align: justify"><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 EGM, whether in
person or by proxy. </FONT></td></tr>
<tr>
<TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><I><SUP>(2)</SUP></I></FONT></td>
<TD STYLE="text-align: justify"><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/normal Arial, Helvetica, Sans-Serif; margin: 0"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; border-top: Black 0.5pt solid"><B> </B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><A NAME="a_002"></A><B>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>
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<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><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Date: July 31, 2014</FONT></td>
<td><P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><B>S. D. Shibulal</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><I>Chief Executive Officer</I></P></td></tr>
</table>
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