# EDGAR Filing Document

**Accession Number:** 0001398659
**File Stem:** 0001398659-26-000006
**Filing Date:** 2026-4
**Character Count:** 6052
**Document Hash:** 0c876600ef2de5a6744f6b4a5427539c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001398659-26-000006.hdr.sgml**: 20260429

**ACCESSION NUMBER**: 0001398659-26-000006

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260423

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260429

**DATE AS OF CHANGE**: 20260429

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Genpact LTD
- **CENTRAL INDEX KEY:** 0001398659
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MANAGEMENT CONSULTING SERVICES [8742]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 980533350
- **STATE OF INCORPORATION:** D0
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-33626
- **FILM NUMBER:** 26910660

**BUSINESS ADDRESS:**
- **STREET 1:** CANON'S COURT
- **STREET 2:** 22 VICTORIA STREET
- **CITY:** HAMILTON
- **STATE:** D0
- **ZIP:** HM 12
- **BUSINESS PHONE:** 4412952244

**MAIL ADDRESS:**
- **STREET 1:** CANON'S COURT
- **STREET 2:** 22 VICTORIA STREET
- **CITY:** HAMILTON
- **STATE:** D0
- **ZIP:** HM 12

?xml version='1.0' encoding='ASCII'? g-20260423

**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 23, 2026**

**GENPACT LIMITED**

**(Exact name of registrant as specified in its charter)**

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| | | |
|:---|:---|:---|
| **Bermuda** | **&nbsp;&nbsp;&nbsp;&nbsp; 001-33626** | **98-0533350** |
| **(State or other jurisdiction<br>of incorporation)** | **(Commission<br>&nbsp;&nbsp;&nbsp;&nbsp; File Number)** | **(I.R.S. Employer<br>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:

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| | | |
|:---|:---|:---|
| **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. ☐

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**Item 5.07&nbsp;&nbsp;&nbsp;&nbsp;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.

**<u>Proposal 1</u>**

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

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| | | | | |
|:---|:---|:---|:---|:---|
| <u>Director</u> | <u>Number of Shares For</u> | <u>Number of Shares Against</u> | <br><u>Number of Shares Abstaining</u> | <br><u>Broker Non-Votes</u> |
| Balkrishan Kalra | 135442084 | 404849 | 47997 | 9589913 |
| James Madden | 128675764 | 7166730 | 52436 | 9589913 |
| Laura Conigliaro | 131407566 | 4438426 | 48938 | 9589913 |
| Nicholas Gangestad | 135761342 | 88752 | 44836 | 9589913 |
| John Hinshaw | 135717053 | 131972 | 45905 | 9589913 |
| Carol Lindstrom | 132572200 | 3250900 | 71830 | 9589913 |
| CeCelia Morken | 134719348 | 1127586 | 47996 | 9589913 |
| Brian Stevens | 135791886 | 58240 | 44804 | 9589913 |
| Thimaya Subaiya | 135760871 | 92231 | 41828 | 9589913 |
| Mark Verdi | 135035615 | 806679 | 52636 | 9589913 |

---

**<u>Proposal 2</u>**

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 |

---

**<u>Proposal 3</u>**

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.

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| | | |
|:---|:---|:---|
| | **GENPACT LIMITED** | **GENPACT LIMITED** |
| Date: April 29, 2026 | By: | /s/ Sydney Schaub |
|  | Name: | Sydney Schaub |
|  | Title: | Senior Vice President, Chief Legal Officer and Secretary |

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