<SEC-DOCUMENT>0001067491-15-000040.txt : 20150623
<SEC-HEADER>0001067491-15-000040.hdr.sgml : 20150623
<ACCEPTANCE-DATETIME>20150623073222
ACCESSION NUMBER: 0001067491-15-000040
CONFORMED SUBMISSION TYPE: 6-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20150622
FILED AS OF DATE: 20150623
DATE AS OF CHANGE: 20150623
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: 15946068
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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<BODY STYLE="font: normal 10pt Arial, Helvetica, Sans-Serif">
<P STYLE="margin: 0; font: normal 10pt Arial, Helvetica, Sans-Serif"> </P>
<P STYLE="margin: 0; font: normal 10pt Arial, Helvetica, Sans-Serif"></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>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; text-indent: 0.5in"><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; text-indent: 0.5in"> </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; text-indent: 0.5in"> </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; text-indent: 0.5in"><B> </B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>For the month of June 2015</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 001-35754</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"><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; text-indent: 0.5in"><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; text-indent: 0.5in"> </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; text-indent: 0.5in"> </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 Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in"> </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; text-indent: 0.5in"> </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; text-indent: 0"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0"><B></B></P>
<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 0pt; margin-bottom: 0pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 100%"> </DIV></DIV><!-- Field: /Rule-Page -->
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0"><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; text-indent: 0.5in"> </P>
<TABLE CELLSPACING="3" CELLPADDING="3" STYLE="width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
<td style="width: 100%; padding-top: 3.75pt; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt"><font style="font: 10pt Arial, Helvetica, Sans-Serif; color: blue"><A HREF="#a_003">SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</A></font></td></tr>
<tr style="vertical-align: top">
<td style="padding-top: 3.75pt; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt"><font style="font: 10pt Arial, Helvetica, Sans-Serif; color: blue"><A HREF="#a_004">SIGNATURES</A></font></td></tr>
</table>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0"></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-indent: 0"></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0"><B></B></P>
<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 0pt; margin-bottom: 0pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 100%"> </DIV></DIV><!-- Field: /Rule-Page -->
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0"><B> </B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B><A NAME="a_003"></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; text-indent: 0.5in"> </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 22, 2015.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0.5in"> </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 22, 2015, 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; text-indent: 0.5in"> </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; text-indent: 0.5in"> </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; text-indent: 0.5in"> </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 18, 2015 and ended on June 21, 2015. 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; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"></P>
<P STYLE="font: 10pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: justify">817 shareholders representing in aggregate 31,076,436
equity shares attended the AGM in person and 65 shareholders representing in aggregate 285,220,452 equity shares attended the
AGM through a proxy.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">At the Company’s AGM, the following
director retired by rotation and were eligible for re-election:</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0.5in"> </P>
<table cellspacing="0" cellpadding="0" style="width: 100%">
<tr style="vertical-align: top">
<td style="width: 0px"> </td>
<td style="width: 24px; font-size: 10pt"><font style="font: 10pt Symbol">·</font></td>
<td style="font-size: 10pt; text-align: justify"><font style="font: 10pt Arial, Helvetica, Sans-Serif">Mr. U. B. Pravin
Rao</font></td></tr>
</table>
<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">Mr. U. B. Pravin Rao 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; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">Ms. Roopa Kudva, who had previously been
appointed by the Board as an additional director of the Company on February 4, 2015 was elected as an independent director of the
Company up to February 3, 2020, not liable to retire by rotation.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0.5in"> </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; text-indent: 0.5in"> </P>
<table cellspacing="0" cellpadding="0" style="width: 100%">
<tr style="vertical-align: top">
<td style="width: 0px"> </td>
<td style="width: 24px; font-size: 10pt"><font style="font: 10pt Symbol">·</font></td>
<td style="font-size: 10pt; 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, 2015, 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>
<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"> </P>
<table cellspacing="0" cellpadding="0" style="width: 100%">
<tr style="vertical-align: top">
<td style="width: 0px"> </td>
<td style="width: 24px; font-size: 10pt"><font style="font: 10pt Symbol">·</font></td>
<td style="font-size: 10pt; text-align: justify"><font style="font: 10pt Arial, Helvetica, Sans-Serif">The declaration of a final dividend for the financial year ended March 31, 2015.</font></td></tr>
</table>
<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"> </P>
<table cellspacing="0" cellpadding="0" style="width: 100%">
<tr style="vertical-align: top">
<td style="width: 0px"> </td>
<td style="width: 24px; font-size: 10pt"><font style="font: 10pt Symbol">·</font></td>
<td style="font-size: 10pt; 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 AGM held in the calendar year 2018 and to fix their remuneration.</font></td></tr>
</table>
<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"> </P>
<table cellspacing="0" cellpadding="0" style="width: 100%">
<tr style="vertical-align: top">
<td style="width: 0px"> </td>
<td style="width: 24px; font-size: 10pt"><font style="font: 10pt Symbol">·</font></td>
<td>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">Payment of commission to non-executive
directors. </P></td></tr>
</table>
<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"> </P>
<table cellspacing="0" cellpadding="0" style="width: 100%">
<tr style="vertical-align: top">
<td style="width: 0px"> </td>
<td style="width: 24px; font-size: 10pt"><font style="font: 10pt Symbol">·</font></td>
<td style="font-size: 10pt; text-align: justify"><font style="font: 10pt Arial, Helvetica, Sans-Serif">Purchase of the healthcare business from Infosys Public Services Inc.</font></td></tr>
</table>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in"><B> </B></P>
<TABLE CELLSPACING="3" CELLPADDING="3" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="background-color: rgb(204,238,255)">
<TD STYLE="border: black 1pt solid"> </td>
<TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-left: 1.5pt; text-align: left; vertical-align: top"><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-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center; vertical-align: top"><font style="font: 10pt Arial, Helvetica, Sans-Serif"><b>Votes for <i><sup>(1)(2)</sup></i></b></font></td>
<TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center; vertical-align: top"><font style="font: 10pt Arial, Helvetica, Sans-Serif"><b>Votes against / withheld <i><sup>(1)(2)</sup></i></b></font></td>
<TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center; vertical-align: top"><font style="font: 10pt Arial, Helvetica, Sans-Serif"><b>Abstentions / Broker Non-votes</b></font></td></tr>
<TR STYLE="background-color: White">
<TD STYLE="width: 5%; border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: justify"><font style="font: 10pt Arial, Helvetica, Sans-Serif">1.</font></td>
<TD STYLE="width: 50%; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-left: 1.5pt"><font style="font: 10pt Arial, Helvetica, Sans-Serif">To receive, consider and adopt the Balance Sheet as at March 31, 2015, the Statement of Profit and Loss for the year ended on that date and the Report of the Directors and the Auditors thereon.</font></td>
<TD STYLE="width: 15%; border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">740,385,911</font></td>
<TD STYLE="width: 15%; border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">24,493</font></td>
<TD STYLE="width: 15%; border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">-</font></td></tr>
<TR STYLE="background-color: rgb(204,238,255)">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: justify"><font style="font: 10pt Arial, Helvetica, Sans-Serif">2.</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-left: 1.5pt"><font style="font: 10pt Arial, Helvetica, Sans-Serif">To declare a final dividend for the financial year ended March 31, 2015.</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">720,086,472</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">16,902</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">-</font></td></tr>
<TR STYLE="background-color: White">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: justify"><font style="font: 10pt Arial, Helvetica, Sans-Serif">3.</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-left: 1.5pt"><font style="font: 10pt Arial, Helvetica, Sans-Serif">To appoint a director in place of Mr. U.B. Pravin Rao, who retires by rotation, and being eligible, seeks re-appointment.</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">739,789,565</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">2,936,500</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">-</font></td></tr>
<TR STYLE="background-color: rgb(204,238,255)">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: justify"><font style="font: 10pt Arial, Helvetica, Sans-Serif">4.</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-left: 1.5pt"><font style="font: 10pt Arial, Helvetica, Sans-Serif">To appoint auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the AGM to be held in calendar year 2018 and to fix their remuneration.</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">735,707,179</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">5,332,245</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">-</font></td></tr>
<TR STYLE="background-color: White">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid">
<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">5.</P></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-left: 1.5pt"><font style="font: 10pt Arial, Helvetica, Sans-Serif">To appoint Ms. Roopa Kudva as an independent director.</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">742,900,093</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">1,617,108</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">-</font></td></tr>
<TR STYLE="background-color: rgb(204,238,255)">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: justify"><font style="font: 10pt Arial, Helvetica, Sans-Serif">6.</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-left: 1.5pt"><font style="font: 10pt Arial, Helvetica, Sans-Serif">To approve payment of commission to non-executive directors.</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">732,065,373</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">13,863,897</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">-</font></td></tr>
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<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: justify"><font style="font: 10pt Arial, Helvetica, Sans-Serif">7.</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-left: 1.5pt"><font style="font: 10pt Arial, Helvetica, Sans-Serif">To approve the purchase of the healthcare business from Infosys Public Services Inc. </font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">741,172,513</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">494,768</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">-</font></td></tr>
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<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 AGM, whether in person or by proxy. </font></td></tr>
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<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>
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<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B><A NAME="a_004"></A>SIGNATURES</B></P>
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<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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<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/ David D. Kennedy</P></td></tr>
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<td><font style="font: 10pt Arial, Helvetica, Sans-Serif">Date: June 23, 2015</font></td>
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<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">David D. Kennedy</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><i>Executive Vice President and General
Counsel</i></P></td></tr>
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