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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)
Bermuda     001-3362698-0533350
(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 classTrading SymbolName of each exchange on which registered
Common shares, par value $0.01 per shareGNew 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
135,442,084404,84947,9979,589,913
James Madden
128,675,7647,166,73052,4369,589,913
Laura Conigliaro
131,407,5664,438,42648,9389,589,913
Nicholas Gangestad
135,761,34288,75244,8369,589,913
John Hinshaw135,717,053131,97245,9059,589,913
Carol Lindstrom
132,572,2003,250,90071,8309,589,913
CeCelia Morken
134,719,3481,127,58647,9969,589,913
Brian Stevens
135,791,88658,24044,8049,589,913
Thimaya Subaiya
135,760,87192,23141,8289,589,913
Mark Verdi
135,035,615806,67952,6369,589,913

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