Genpact Limited filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Professional Services
Consumer Discretionary
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 2, 2024
(Exact name of registrant as specified in its charter)
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (441 ) 298-3300
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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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Securities registered pursuant to Section 12(b) of the Act:
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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).
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Item 5.07 Submission of Matters to a Vote of Security Holders
On May 2, 2024, Genpact Limited, a Bermuda company (the “Company”), held its 2024 annual general meeting of shareholders (the “Annual Meeting”) at 5 Merchant Square, 5th Floor, London W2 1AY United Kingdom. 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 of Directors (the "Board") as set forth below:
Director | Number of Shares For | Number of Shares Against | Number of Shares Abstaining | Broker Non-Votes | ||||||||||
Balkrishan Kalra | 148,112,113 | 1,026,368 | 148,981 | 8,681,663 | ||||||||||
James Madden | 147,601,104 | 1,536,120 | 150,238 | 8,681,663 | ||||||||||
Ajay Agrawal | 148,463,217 | 673,000 | 151,245 | 8,681,663 | ||||||||||
Laura Conigliaro | 145,615,025 | 3,525,323 | 147,115 | 8,681,663 | ||||||||||
Tamara Franklin | 148,498,781 | 640,464 | 148,218 | 8,681,663 | ||||||||||
Carol Lindstrom | 148,440,469 | 699,618 | 147,376 | 8,681,663 | ||||||||||
CeCelia Morken | 148,653,398 | 476,165 | 157,900 | 8,681,663 | ||||||||||
Brian Stevens | 149,057,599 | 77,893 | 151,971 | 8,681,663 | ||||||||||
| N.V. Tyagarajan | 148,036,408 | 1,063,920 | 187,135 | 8,681,663 | ||||||||||
Mark Verdi | 148,092,929 | 1,044,092 | 150,442 | 8,681,663 | ||||||||||
Proposal 2
Company shareholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as set forth below:
Votes cast in favor | 135,966,694 | |||||||||||||
Votes cast against | 13,169,962 | |||||||||||||
Votes abstaining | 150,806 | |||||||||||||
Broker non-votes | 8,681,663 | |||||||||||||
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 2024 fiscal year as set forth below:
Votes cast in favor | 155,172,658 | |||||||||||||
Votes cast against | 2,649,756 | |||||||||||||
Votes abstaining | 146,711 | |||||||||||||
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 8, 2024 | By: | /s/ Heather D. White | ||||||||||||
| Name: | Heather D. White | |||||||||||||
| Title: | Senior Vice President, Chief Legal Officer and Secretary | |||||||||||||