form8-k.htm
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): May 8, 2013
 
GENPACT LIMITED
(Exact name of registrant as specified in its charter)
 
 
Bermuda
  
001-33626
  
98-0533350
(State or other jurisdiction
of incorporation)
  
(Commission
File Number)
  
(I.R.S. Employer
Identification No.)
 
Canon’s Court, 22 Victoria Street
Hamilton HM 12, Bermuda
(Address of Principal Executive Offices) (Zip Code)
 
Registrant’s telephone number, including area code: (441) 295-2244
 
Not Applicable
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
 
 

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 8, 2013, Genpact Limited, a Bermuda company (“Genpact” or the “Company”), held its annual general meeting of shareholders (the “Annual Meeting”) at Devonshire House, Mayfair Place, London, W1J 8AJ, United Kingdom, at 10:00 a.m. local time.  At the Annual Meeting, Genpact shareholders approved two proposals. The proposals are described in detail in Genpact’s previously filed Proxy Statement related to the Annual Meeting.

Proposal 1

Genpact shareholders elected ten individuals to the Board as set forth below:

 
Number of Shares For
Number of Shares Withheld
Broker non-votes
       
N.V. Tyagarajan
191,820,898
4,340,391
11,053,529
Robert G. Scott
192,935,837
3,225,452
11,053,529
John W. Barter
194,354,194
1,807,095
11,053,529
Amit Chandra
190,604,274
5,557,015
11,053,529
Laura Conigliaro
194,354,244
1,807,045
11,053,529
David Humphrey
186,542,498
9,618,791
11,053,529
Jagdish Khattar
194,229,459
1,931,830
11,053,529
James C. Madden
192,974,206
3,187,083
11,053,529
Mark Nunnelly
191,984,810
4,176,479
11,053,529
Mark Verdi
192,484,964
3,676,325
 
11,053,529

 
Proposal 2

Genpact shareholders ratified the appointment of KPMG as the Company’s independent registered public accounting firm for the 2013 fiscal year as set forth below:
 
Ratification of Independent Registered Public Accounting Firm
    
Votes cast in favor
205,827,925
  
Votes cast against
1,335,088
  
Votes abstaining
51,805
  



 
 
 

 
Signature
 
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 hereunto duly authorized.
 
 
 
GENPACT LIMITED
   
Date: May 10, 2013
By:
/s/ Heather White
  
 
Name:
Heather White
 
Title:
Vice President & Senior Legal Counsel