Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders On November 10, 2026, Genpact Limited, a Bermuda company (the “Company”), held a special general meeting of shareholders (the “Special Meeting”) at 521 Fifth Avenue, 14th Floor, New York, NY. At the Special Meeting, Company shareholders voted on two proposals. The full results of the votes are set forth below.…
Filed Nov 12, 2026Accepted Nov 12, 2026, 4:06 PM ESTCIK 1398659Accession 0001398659-26-000021
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders
On November 10, 2026, Genpact Limited, a Bermuda company (the “Company”), held a special general meeting of shareholders (the “Special Meeting”) at 521 Fifth Avenue, 14th Floor, New York, NY. At the Special Meeting, Company shareholders voted on two 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/prospectus related to the Special Meeting.
Proposal 1
Company shareholders approved the change of the Company’s jurisdiction of incorporation from Bermuda to the State of Delaware by discontinuing as an exempted company limited by shares in Bermuda and continuing and domesticating as a corporation incorporated under the laws of the State of Delaware (the “Domestication” and such proposal, the “Domestication Proposal”) as set forth below.
Votes cast in favor 134,607,929
Votes cast against 395,861
Votes abstaining 61,356
Broker non-votes 0
Proposal 2
Company shareholders approved the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, the Domestication would not be duly approved and adopted by Company shareholders, as set forth below. An adjournment was not necessary in light of the approval of the Domestication Proposal.
Votes cast in favor 128,815,688
Votes cast against 6,145,902
Votes abstaining 103,556
Broker non-votes 0