<SEC-DOCUMENT>0001067491-17-000014.txt : 20170403
<SEC-HEADER>0001067491-17-000014.hdr.sgml : 20170403
<ACCEPTANCE-DATETIME>20170403072618
ACCESSION NUMBER: 0001067491-17-000014
CONFORMED SUBMISSION TYPE: 6-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20170401
FILED AS OF DATE: 20170403
DATE AS OF CHANGE: 20170403
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: 17732295
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>RESULTS OF POSTAL BALLOT
<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; 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 April 2017</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>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-indent: 0.5in"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><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-align: justify; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">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 STYLE="font-family: Wingdings">o</FONT></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">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 STYLE="font-family: Wingdings">o</FONT></P>
<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0"></P>
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<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0"></P>
<P STYLE="font: 1pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"> </P>
<P STYLE="font: 1pt/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; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>TABLE OF CONTENTS</B></P>
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<td style="width: 100%; padding-top: 3.75pt; padding-right: 5.4pt; padding-left: 5.4pt; font: 11pt/107% Calibri, Helvetica, Sans-Serif"><A HREF="#a_001"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; color: blue; line-height: 106%">RESULTS OF POSTAL BALLOT</font></A></td></tr>
<tr style="vertical-align: top">
<td style="padding-top: 3.75pt; padding-right: 5.4pt; padding-left: 5.4pt; font: 11pt/107% Calibri, Helvetica, Sans-Serif"><A HREF="#a_002"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; color: blue; line-height: 106%">SIGNATURES</font></A></td></tr>
</table>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"><B> </B></P>
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<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0"></P>
<P STYLE="font: 1pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"> </P>
<P STYLE="font: 1pt/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; text-indent: 0.5in"> <B> </B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B><A NAME="a_001"></A>RESULTS OF POSTAL BALLOT</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 by the members through postal ballot and electronic voting (e-voting). The information contained
in this Form 6-K shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended
(the "Exchange Act"), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the
Exchange Act, except as shall be expressly set forth by specific reference in such filing.</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; 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 voted upon by the members of the Company both by electronic means and through postal ballot, along with votes cast
for and against.</P>
<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"> </P>
<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"></P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(i)</FONT></TD><TD STYLE="text-align: justify; width: 97%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Revision in compensation
of U.B. Pravin Rao, Chief Operating Officer & Whole-Time Director </FONT></TD></TR></TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(ii)</FONT></TD><TD STYLE="text-align: justify; width: 97%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Appointment of D.N. Prahlad
as an Independent Director</FONT></TD></TR></TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(iii)</FONT></TD><TD STYLE="text-align: justify; width: 97%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">To adopt new Articles
of Association of the Company in conformity with the Companies Act, 2013</FONT></TD></TR></TABLE>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.75in; 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; 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 March 2, 2017 and ended on March 31, 2017. </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="font: 10pt/normal Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<tr style="background-color: #CCEEFF">
<TD STYLE="width: 3%; border: black 1pt solid; padding: 5; line-height: 107%; text-align: left; vertical-align: top; text-indent: 0"> </td>
<TD STYLE="width: 67%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding: 5; line-height: 107%; text-indent: 0; text-align: left; vertical-align: top"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 106%"><b>Brief Description of the matter put to vote</b></font></td>
<TD STYLE="width: 15%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding: 5; text-align: center; line-height: 107%; text-indent: 0; vertical-align: top"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 106%"><b>Votes for<i><sup>(1)</sup></i></b></font></td>
<TD STYLE="width: 15%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding: 5; text-align: center; line-height: 107%; text-indent: 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 106%"><b>Votes against<i><sup>(1)</sup></i></b></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; padding: 5; line-height: 107%; text-align: left; vertical-align: top; text-indent: 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 106%">1.</font></td>
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding: 5; border-right: black 1pt solid; text-align: justify; line-height: 107%; text-indent: 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Revision in compensation of U.B. Pravin Rao, Chief Operating Officer & Whole-Time Director</font></td>
<TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding: 5; border-right: black 1pt solid; text-align: center; line-height: 107%; text-indent: 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 106%">924,913,910</font></td>
<TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding: 5; border-right: black 1pt solid; text-align: center; line-height: 107%; text-indent: 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 106%">446,263,134</font></td></tr>
<tr style="background-color: #CCEEFF">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding: 5; line-height: 107%; text-align: left; vertical-align: top; text-indent: 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 106%">2.</font></td>
<TD STYLE="border-bottom: black 1pt solid; padding: 5; border-right: black 1pt solid; text-align: justify; line-height: 107%; text-indent: 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Appointment of D.N. Prahlad as an Independent Director</font></td>
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding: 5; border-right: black 1pt solid; text-align: center; line-height: 107%; text-indent: 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 106%">1,587,274,761</font></td>
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding: 5; border-right: black 1pt solid; text-align: center; line-height: 107%; text-indent: 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 106%">87,041,236</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; padding: 5; line-height: 107%; text-align: left; vertical-align: top; text-indent: 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 106%">3.</font></td>
<TD STYLE="border-bottom: black 1pt solid; padding: 5; border-right: black 1pt solid; text-align: justify; line-height: 107%; text-indent: 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">To adopt new Articles of Association of the Company in conformity with the Companies Act, 2013</font></td>
<TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding: 5; border-right: black 1pt solid; text-align: center; line-height: 107%; text-indent: 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 106%">1,636,028,571</font></td>
<TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding: 5; border-right: black 1pt solid; text-align: center; line-height: 107%; text-indent: 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 106%">57,364,390</font></td></tr>
</table>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; width: 100%">
<tr>
<TD STYLE="vertical-align: top; width: 3%; text-align: justify; line-height: 107%"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 106%"><i><sup>(1)</sup></i></font></td>
<TD STYLE="width: 97%; text-align: justify; line-height: 107%"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 106%">Under the Indian Companies Act, 2013, and as per our Articles of Association, the voting rights of every member 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; text-indent: 0.5in"></P><B> </B><P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0"></P>
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<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><A NAME="a_002"></A>SIGNATURES</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">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: bottom; width: 50%">
<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/ Manikantha A.G.S</P></td></tr>
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<td style="line-height: 107%"> </td></tr>
<tr>
<td style="vertical-align: bottom; line-height: 107%"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 106%">Date: April 3, 2017</font></td>
<td style="vertical-align: top">
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><b>Manikantha A.G.S<i> </i></b></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><i>Company Secretary</i></P></td></tr>
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