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 16, 2012
 
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, 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 16, 2012, Genpact Limited, a Bermuda company (“Genpact” or the “Company”) held its annual meeting of shareholders (the “Annual Meeting”) in New York, New York. At the Annual Meeting, Genpact shareholders approved three 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:
   
Votes cast in favor
  
Votes withheld
  
Broker non-votes
N.V. Tyagarajan
  
157,770,643
    
1,943,963
    
 22,260,860
  
Robert G. Scott
  
157,977,443
    
1,737,163
    
22,260,860
  
John Barter
  
158,542,156
    
1,172,450
    
22,260,860
  
Mark F. Dzialga
  
126,414,274
    
33,300,332
    
22,260,860
  
Douglas M. Kaden
  
158,335,959
    
1,378,647
    
22,260,860
  
Jagdish Khattar
  
158,147,249
    
1,567,357
    
22,260,860
  
James C. Madden
  
158,542,156
    
1,172,450
    
22,260,860
  
Denis J. Nayden
  
123,496,163
    
36,218,443
    
22,260,860
  
Gary Reiner
  
123,998,368
    
35,716,238
    
22,260,860
  
A. Michael Spence
  
131,154,206
    
28,560,400
    
22,260,860
  
 
Proposal 2
 
Genpact shareholders ratified the appointment of KPMG as the company’s independent registered public accounting firm for the 2012 fiscal year as set forth below:
 
Ratification of Independent Registered Public Accounting Firm
    
Votes cast in favor
180,960,136
  
Votes cast against
993,078
  
Votes abstaining
22,252
  

Proposal 3
 
Genpact shareholders approved the amendment and restatement of the 2007 Omnibus Incentive Compensation Plan as set forth below:
 
Approval of the Amendment and Restatement of the 2007 Omnibus Incentive Plan
    
Votes cast in favor
153,233,297
  
Votes cast against
5,789,108
  
Votes abstaining
692,201
  
Broker non-votes
22,260,860
  


 
 
 



 
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 21, 2012
By:
/s/ Heather White
  
 
Name:
Heather White
 
Title:
Vice President