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)
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Bermuda
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001-33626
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98-0533350
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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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:
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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:
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Number of Shares For
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Number of Shares Withheld
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Broker non-votes
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N.V. Tyagarajan
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191,820,898
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4,340,391
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11,053,529
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Robert G. Scott
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192,935,837
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3,225,452
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11,053,529
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John W. Barter
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194,354,194
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1,807,095
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11,053,529
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Amit Chandra
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190,604,274
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5,557,015
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11,053,529
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Laura Conigliaro
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194,354,244
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1,807,045
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11,053,529
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David Humphrey
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186,542,498
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9,618,791
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11,053,529
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Jagdish Khattar
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194,229,459
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1,931,830
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11,053,529
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James C. Madden
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192,974,206
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3,187,083
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11,053,529
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Mark Nunnelly
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191,984,810
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4,176,479
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11,053,529
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Mark Verdi
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192,484,964
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3,676,325
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11,053,529
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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:
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Ratification of Independent Registered Public Accounting Firm
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Votes cast in favor
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205,827,925
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Votes cast against
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1,335,088
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Votes abstaining
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51,805
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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.
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GENPACT LIMITED
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Date: May 10, 2013
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By:
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/s/ Heather White
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Name:
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Heather White
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Title:
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Vice President & Senior Legal Counsel
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