GENPACT LTD. 2023-2024 Proxy Voting Records

Description as filed by funds: Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Ajay Agrawal

GENPACT LTD.’s own tally for this item (“Elect Director: Ajay Agrawal”): 148,463,217 for, 673,000 against, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Company shareholders elected each of the nominees to the Company's Board of Directors (the "Board") as set forth below:”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 80,926,782 for, 105,361 abstained.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Balkrishan "BK" Kalra

GENPACT LTD.’s own tally for this item (“Elect Director: Balkrishan Kalra”): 148,112,113 for, 1,026,368 against, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Company shareholders elected each of the nominees to the Company's Board of Directors (the "Board") as set forth below:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 80,884,501 for, 42,281 against, 105,361 abstained.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Brian Stevens

GENPACT LTD.’s own tally for this item (“Elect Director: Brian Stevens”): 149,057,599 for, 77,893 against, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Company shareholders elected each of the nominees to the Company's Board of Directors (the "Board") as set forth below:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 80,926,782 for, 105,361 abstained.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Carol Lindstrom

GENPACT LTD.’s own tally for this item (“Elect Director: Carol Lindstrom”): 148,440,469 for, 699,618 against, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Company shareholders elected each of the nominees to the Company's Board of Directors (the "Board") as set forth below:”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 80,900,129 for, 26,653 against, 105,361 abstained.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: CeCelia Morken

GENPACT LTD.’s own tally for this item (“Elect Director: CeCelia Morken”): 148,653,398 for, 476,165 against, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Company shareholders elected each of the nominees to the Company's Board of Directors (the "Board") as set forth below:”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 80,900,129 for, 15,891 against, 116,123 abstained.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: James Madden

GENPACT LTD.’s own tally for this item (“Elect Director: James Madden”): 147,601,104 for, 1,536,120 against, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Company shareholders elected each of the nominees to the Company's Board of Directors (the "Board") as set forth below:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 80,879,372 for, 47,410 against, 105,361 abstained.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Laura Conigliaro

GENPACT LTD.’s own tally for this item (“Elect Director: Laura Conigliaro”): 145,615,025 for, 3,525,323 against, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Company shareholders elected each of the nominees to the Company's Board of Directors (the "Board") as set forth below:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 80,884,501 for, 42,281 against, 105,361 abstained.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Mark Verdi

GENPACT LTD.’s own tally for this item (“Elect Director: Mark Verdi”): 148,092,929 for, 1,044,092 against, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Company shareholders elected each of the nominees to the Company's Board of Directors (the "Board") as set forth below:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 80,879,372 for, 47,410 against, 105,361 abstained.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: N.V. "Tiger" Tyagarajan

GENPACT LTD.’s own tally for this item (“Elect Director: N.V. Tyagarajan”): 148,036,408 for, 1,063,920 against, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Company shareholders elected each of the nominees to the Company's Board of Directors (the "Board") as set forth below:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 80,895,263 for, 31,519 against, 105,361 abstained.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Tamara Franklin

GENPACT LTD.’s own tally for this item (“Elect Director: Tamara Franklin”): 148,498,781 for, 640,464 against, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 Company shareholders elected each of the nominees to the Company's Board of Directors (the "Board") as set forth below:”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 80,910,891 for, 15,891 against, 105,361 abstained.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: Approve, on a non-binding, advisory basis, the compensation of our named executive officers;

GENPACT LTD.’s own tally for this item (“Proposal 2 Company shareholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as set forth below:”): 135,966,694 for, 13,169,962 against — passed, per its Form 8-K filed May 8, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 Company shareholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as set forth below:”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 103 managers: 74,788,310 for, 6,127,640 against, 100,678 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 288 managers: 97,298,064 for, 4,560,142 against, 5,181 not voted, 472 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Approve the appointment of KPMG Assurance and Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2024.

GENPACT LTD.’s own tally for this item (“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 2024 fiscal year as set forth below”): 155,172,658 for, 2,649,756 against — passed, per its Form 8-K filed May 8, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 2024 fiscal year as set forth below:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 80,914,209 for, 17,256 against, 100,678 abstained.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.