Company: G
Filing Date: 2025-05-28
Form Type: 8-K
Source: 0001398659-25-000081
Chunk: 0

Company: Genpact LTD
Filing Date: 2025-05-28
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders

On May 22, 2025, Genpact Limited, a Bermuda company (the “ Company”), held its 2025 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                 144,402,162                       397,864                          124,778             9,318,517  
  James Madden                     142,588,440                     2,209,219                          127,145             9,318,517  
  Ajay Agrawal                     144,038,647                       721,046                          165,111             9,318,517  
  Laura Conigliaro                 142,602,004                     2,196,913                          125,887             9,318,517  
  Tamara Franklin                  144,537,798                       260,946                          126,060             9,318,517  
  Nicholas Gangestad               144,766,232                        28,357                          130,215             9,318,517  
  Carol Lindstrom                  143,401,591                     1,358,602                          164,611             9,318,517  
  CeCelia Morken                   144,530,480                       261,284                          133,040             9,318,517  
  Brian Stevens                    144,769,305                        28,495                          127,004             9,318,517  
  Mark Verdi                       143,304,896                     1,491,259                          128,649             9,318,517  

Proposal 2

Company shareholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as