Date of Report (Date of earliest event reported): April 23, 2026
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
HamiltonHM 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 April 23, 2026, Genpact Limited, a Bermuda company (the “Company”), held its 2026 annual general meeting of shareholders (the “Annual Meeting”) at 521 Fifth Avenue, 14th Floor, New York, NY. 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 as set forth below:
Director
Number of Shares For
Number of Shares Against
Number of Shares Abstaining
Broker Non-Votes
Balkrishan Kalra
135,442,084
404,849
47,997
9,589,913
James Madden
128,675,764
7,166,730
52,436
9,589,913
Laura Conigliaro
131,407,566
4,438,426
48,938
9,589,913
Nicholas Gangestad
135,761,342
88,752
44,836
9,589,913
John Hinshaw
135,717,053
131,972
45,905
9,589,913
Carol Lindstrom
132,572,200
3,250,900
71,830
9,589,913
CeCelia Morken
134,719,348
1,127,586
47,996
9,589,913
Brian Stevens
135,791,886
58,240
44,804
9,589,913
Thimaya Subaiya
135,760,871
92,231
41,828
9,589,913
Mark Verdi
135,035,615
806,679
52,636
9,589,913
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
125,882,016
Votes cast against
9,847,642
Votes abstaining
165,272
Broker non-votes
9,589,913
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 2026 fiscal year as set forth below:
Votes cast in favor
134,484,965
Votes cast against
10,944,301
Votes abstaining
55,577
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 29, 2026
By:
/s/ Sydney Schaub
Name:
Sydney Schaub
Title:
Senior Vice President, Chief Legal Officer and Secretary