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): April 6, 2010
 
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 April 6, 2010, Genpact Limited (“Genpact”) held its annual meeting of shareholders (the “Annual Meeting”) in New York, New York. 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 twelve individuals to the Board of Directors as set forth below:

   
Votes cast in favor
 
Votes withheld
 
Pramod Bhasin
 
187,817,704
 
4,316,673
 
Rajat Kumar Gupta
 
192,023,960
 
110,417
 
Charles Alexander
 
192,060,460
 
73,917
 
John Barter
 
192,058,110
 
76,267
 
Steven A. Denning
 
167,101,558
 
25,032,819
 
Mark F. Dzialga
 
167,107,708
 
25,026,669
 
Douglas M. Kaden
 
188,370,846
 
3,763,531
 
Jagdish Khattar
 
162,740,442
 
29,393,935
 
James C. Madden
 
192,060,460
 
73,917
 
Denis J. Nayden
 
167,892,810
 
24,241,567
 
Robert G. Scott
 
192,060,460
 
73,917
 
A. Michael Spence
 
159,730,749
 
32,403,628
 

Proposal 2
 
Genpact shareholders ratified the appointment of KPMG as the company’s independent registered public accounting firm for the 2010 fiscal year as set forth below:
 
Ratification of Independent Registered Public Accounting Firm
     
Votes cast in favor
 207,691,339
   
Votes cast against
 291,200
   
Votes abstaining
 150
   
Broker non-votes
 0
   


 
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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: April 9, 2010
By:
/s/ Heather White
 
 
Name:
Heather White
 
Title:
Vice President
     
         
 
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