g-8k_20160503.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 3, 2016

 

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:

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨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 3, 2016, Genpact Limited, a Bermuda company (“Genpact” or the “Company”), held its 2016 annual general meeting of shareholders (the “Annual Meeting”) at Devonshire House, 1 Mayfair Place, London W1J 8AJ United Kingdom, at 10:00 a.m. local time.  At the Annual Meeting, Genpact shareholders voted on three proposals.  The full results of the votes are set forth below. Each proposal is described in detail in Genpact’s previously filed Proxy Statement 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

183,987,605

2,199,007

609,465

5,219,362

 

Robert Scott

185,659,772

526,454

609,851

5,219,362

 

Amit Chandra

158,037,818

28,141,872

616,387

5,219,362

 

Laura Conigliaro

185,745,381

443,698

606,998

5,219,362

 

David Humphrey

183,911,970

2,275,124

608,983

5,219,362

 

James Madden

183,255,014

2,932,180

608,883

5,219,362

 

Alex Mandl

185,741,090

446,104

608,883

5,219,362

 

CeCelia Morken

185,738,844

450,330

606,903

5,219,362

 

Mark Nunnelly

181,654,769

4,532,422

608,886

5,219,362

 

Hanspeter Spek

184,887,910

1,299,184

608,983

5,219,362

 

Mark Verdi

159,301,429

26,885,665

608,983

5,219,362

Proposal 2

Genpact shareholders have ratified the appointment of KPMG as the company’s independent registered public accounting firm for the 2016 fiscal year as set forth below:

 

 

Votes cast in favor

190,475,101

 

 

 

 

Votes cast against

941,521

 

 

 

 

Votes abstaining

598,817

 

 

 

Proposal 3

Genpact shareholders voted to approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as set forth below:

 

 

Votes cast in favor

184,216,445

 

 

 

 

Votes cast against

1,962,227

 

 

 

 

Votes abstaining

617,405

 

 

 

 

Broker non-votes

5,219,362

 

 

 

 

 


 

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 6, 2016

 

By:

/s/ Heather D. White        

 

 

Name:

Heather D. White

 

 

Title:

Senior Vice President