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): 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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