IiAS voting recommendations for INFOSYS LTD Postal Ballot on 31 March 2016

IiAS Voting Recommendation for INFOSYS LTD Postal Ballot with receipt deadline on 31 March 2016
Shareholders should note that the duly completed postal ballot forms should reach the scrutinizer on or before 31 March 2016 at05:30 PM
The resolutions being put to vote in the meeting are given below:

Sr No.TypeDescription Of ResolutionIIAS Voting Recommendation
1 SPECIALApprove the 2015 Stock Incentive Compensation Plan and grant of stock incentives to the eligible employees of the Company under the PlanFor
2 SPECIALApprove the 2015 Stock Incentive Compensation Plan and grant of stock incentives to the eligible employees of the Company’s subsidiaries under the PlanFor
3 SPECIALReappointment of Prof. Jeffrey S. Lehman, as Independent Director for two years till 13 April 2018Against
4 ORDINARYAppointment of Dr. Punita Kumar-Sinha, as an Independent Director for five years till 13 January 2021For
5 ORDINARYReappointment of Dr. Vishal Sikka, Chief Executive Office and Managing DirectorFor
 
Link to the full notice: . here
 
IiAS has published its voting recommendations, and these can be viewed by clicking on the link below:
   INFOSYS LTD IiAS Voting Recommendation for Postal Ballot
The outcome of the meeting can be accessed by clicking here.

You can also participate in IiAS poll by voting on the above resolutions by clicking here

 Institutional Investor Advisory Services (IiAS) is an advisory firm dedicated to providing shareholders in the Indian financial markets with independent options, research
   and data on corporate governance issues. One of its major activities is voting recommending on shareholders resolutions placed at the AGM/EGM/Postal Ballot /
   court convenend meetings and NCLT convened meetings.
 
 
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