EX-99.5 HOLDERS RTS 6 exv99w05.htm DEPOSITARY'S FORM OF PROXY CARD

Exhibit 99.5

Depositary's Form of Proxy Card

 

 

THE FOLLOWING PROXY CARD RELATES TO THE EXTRAORDINARY GENERAL MEETING OF THE EQUITY SHAREHOLDERS OF INFOSYS LIMITED AND IS BEING SENT TO THE HOLDERS OF INFOSYS LIMITED’S AMERICAN DEPOSITARY RECEIPTS PURSUANT TO THE DEPOSIT AGREEMENT AMONG INFOSYS LIMITED, DEUTSCHE BANK TRUST COMPANY AMERICAS (FORMERLY, BANKERS TRUST COMPANY) AS DEPOSITARY, AND THE REGISTERED HOLDERS AND BENEFICIAL OWNERS OF THE AMERICAN DEPOSITARY RECEIPTS.

  

Infosys Limited

 

Extraordinary General Meeting of Shareholders

 

 

Issues presented for consideration at the Extraordinary General Meeting of Shareholders on July 30, 2014

 

  Voting Results

Special Business

1. Appointment of Dr. Vishal Sikka as the Chief Executive Officer and Managing Director.

Affirmative Negative Abstain
2. Appointment of K.V. Kamath as an Independent Director. Affirmative Negative Abstain
3.  Appointment of R. Seshasayee as an Independent Director. Affirmative Negative Abstain

 

 

 

 

 

 

Signature