form8k_51515.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 13, 2015
 
 
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 13, 2015, Genpact Limited, a Bermuda company (“Genpact” or the “Company”), held its 2015 annual general meeting of shareholders (the “Annual Meeting”) at 1155 Avenue of the Americas, 4th Floor, New York, New York 10036, at 10:00 a.m. local time.  At the Annual Meeting, Genpact shareholders voted on two proposals.  The full results of the votes are set forth below. Each proposal is described in detail in Genpact’s previously filed Proxy Statement, as supplemented, related to the Annual Meeting.

Proposal 1

Genpact shareholders elected each of the nominees to the Board as set forth below:

Director
Number of Shares For
Number of Shares Against
Number of Shares Abstaining
 
Broker non-votes
  
 N.V. Tyagarajan
194,851,946
2,999,961
620,046
3,964,955
  
 Robert Scott
157,066,595
40,785,651
619,707
3,964,955
  
 Amit Chandra
174,167,958
23,684,188
619,807
3,964,955
  
 Laura Conigliaro
196,740,190
1,112,269
619,494
3,964,955
  
 David Humphrey
193,804,177
4,047,982
619,794
3,964,955
  
 James Madden
156,842,853
41,009,306
619,794
3,964,955
  
 Alex Mandl
196,735,953
1,116,193
619,807
3,964,955
  
 Mark Nunnelly
153,575,821
44,276,280
619,852
3,964,955
  
 Hanspeter Spek
195,825,071
2,026,691
620,191
3,964,955
  
 Mark Verdi
148,593,875
49,258,371
619,707
3,964,955
  

Proposal 2
 
Genpact shareholders ratified the appointment of KPMG as the company’s independent registered public accounting firm for the 2015 fiscal year as set forth below:
 
 Votes cast in favor
200,721,759
  
 Votes cast against
1,120,651
  
 Votes abstaining
594,498
  
  

 
 
 
 
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 15, 2015
By:
/s/ Heather D. White
  
   
Name: Heather D. White 
  
   
Title: Senior Vice President