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INFY

Infosys Limited

June 24, 2026 Author: Phil Ratcliff INFY
Item Proposal Vote
1 Adoption of financial statements ✓ For
2 Declaration of dividend ✓ For
3 Appointment of Nandan M. Nilekani as a director, liable to retire by rotation ✗ Against
4 Approval of the proposed amendment to the Infosys Expanded Stock Ownership Program – 2019 (“Amended 2019 Plan”) and grant of stock incentives to the eligible employees of the Company under the Amended 2019 Plan ✓ For
5 Approval of the proposed amendment to the Infosys Expanded Stock Ownership Program – 2019 (“the Amended 2019 Plan”) and grant of stock incentives to the eligible employees of the Company’s subsidiaries under the Amended 2019 Plan ✓ For
6 Approval of the request for re-classification of certain members of the ‘Promoter and Promoter Group’ of Company to ‘Public’ category ✓ For
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