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G Genpact

Filed: 11 May 21, 5:09pm

 

 

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 5, 2021

 

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) 298-3300

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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol

Name of each exchange on which registered

Common shares, par value $0.01 per share

G

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 


 

 

Item 5.07

Submission of Matters to a Vote of Security Holders.

On May 5, 2021, Genpact Limited, a Bermuda company (the “Company”), held its 2021 annual general meeting of shareholders (the “Annual Meeting”) in a virtual format.  At the Annual Meeting, Company shareholders voted on three proposals.  The full results of the votes are set forth below. Each proposal is described in detail in the Company’s previously filed Proxy Statement related to the Annual Meeting.

Proposal 1

Company shareholders elected each of the nominees to the Company’s Board as set forth below:

 

Director

Number of Shares For

Number of Shares Against

 

Number of Shares Abstaining

 

Broker Non-Votes

 

N.V. Tyagarajan

157,444,108

332,189

43,938

6,246,192

 

James Madden

154,213,798

3,558,773

47,664

6,246,192

 

Ajay Agrawal

157,284,071

488,661

47,503

6,246,192

 

Stacey Cartwright

157,643,990

134,975

41,270

6,246,192

 

Laura Conigliaro

157,290,328

487,541

42,366

6,246,192

 

Tamara Franklin

157,640,902

133,127

46,206

6,246,192

 

Carol Lindstrom

155,730,107

2,045,385

44,743

6,246,192

 

CeCelia Morken

156,079,520

1,695,103

45,612

6,246,192

 

Mark Nunnelly

155,183,454

2,589,194

47,587

6,246,192

 

Brian Stevens

157,636,117

135,437

48,681

6,246,192

 

Mark Verdi

157,443,856

327,891

48,488

6,246,192

Proposal 2

Company 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

146,334,555

 

 

 

 

Votes cast against

11,432,986

 

 

 

 

Votes abstaining

52,694

 

 

 

 

Broker non-votes

6,246,192

 

 

 

Proposal 3

Company shareholders approved the appointment of KPMG Assurance and Consulting Services LLP as the Company’s independent registered public accounting firm for the 2021 fiscal year as set forth below:

 

Votes cast in favor

163,622,651

 

 

 

 

Votes cast against

391,022

 

 

 

 

Votes abstaining

52,754

 

 

 

 


 

 

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 11, 2021

 

By:

 

/s/ Heather D. White

 

 

Name:

 

Heather D. White

 

 

Title:

 

Senior Vice President, Chief Legal Officer and Corporate Secretary