GENPACT LTD. 2024-2025 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”): 144,038,647 for, 721,046 against, per its Form 8-K filed May 28, 2025 (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 as set forth below:”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 79,673,258 for, 2,555 against, 33,471 abstained.

Showing the 25 largest of 121 asset managers. See all 121 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”): 144,769,305 for, 28,495 against, per its Form 8-K filed May 28, 2025 (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 as set forth below:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 79,675,813 for, 0 against, 33,471 abstained.

Showing the 25 largest of 121 asset managers. See all 121 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”): 143,401,591 for, 1,358,602 against, per its Form 8-K filed May 28, 2025 (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 as set forth below:”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 79,673,258 for, 2,555 against, 33,471 abstained.

Showing the 25 largest of 121 asset managers. See all 121 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”): 144,530,480 for, 261,284 against, per its Form 8-K filed May 28, 2025 (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 as set forth below:”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 79,671,164 for, 2,555 against, 35,565 abstained.

Showing the 25 largest of 121 asset managers. See all 121 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”): 142,588,440 for, 2,209,219 against, per its Form 8-K filed May 28, 2025 (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 as set forth below:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 79,575,435 for, 100,378 against, 33,471 abstained.

Showing the 25 largest of 121 asset managers. See all 121 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”): 142,602,004 for, 2,196,913 against, per its Form 8-K filed May 28, 2025 (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 as set forth below:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 79,658,998 for, 16,815 against, 33,471 abstained.

Showing the 25 largest of 121 asset managers. See all 121 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”): 143,304,896 for, 1,491,259 against, per its Form 8-K filed May 28, 2025 (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 as set forth below:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 79,659,911 for, 15,902 against, 33,471 abstained.

Showing the 25 largest of 121 asset managers. See all 121 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: Nicholas Gangestad

GENPACT LTD.’s own tally for this item (“Elect Director: Nicholas Gangestad”): 144,766,232 for, 28,357 against, per its Form 8-K filed May 28, 2025 (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 as set forth below:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 79,675,813 for, 0 against, 33,471 abstained.

Showing the 25 largest of 121 asset managers. See all 121 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”): 144,537,798 for, 260,946 against, per its Form 8-K filed May 28, 2025 (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 as set forth below:”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 79,673,258 for, 2,555 against, 33,471 abstained.

Showing the 25 largest of 121 asset managers. See all 121 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”): 144,402,162 for, 397,864 against, per its Form 8-K filed May 28, 2025 (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 as set forth below:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 79,671,940 for, 2,094 against, 33,471 abstained.

Showing the 25 largest of 120 asset managers. See all 120 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:”): 132,959,370 for, 11,618,993 against — passed, per its Form 8-K filed May 28, 2025 (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: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of GENPACT LTD.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Say on pay” (2 managers, 151,260 for).

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 120 managers: 74,673,803 for, 4,999,906 against, 33,471 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 375 managers: 86,618,410 for, 3,451,538 against, 165,937 abstained, 27,491 not voted. 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 ("KMPG") as our independent registered public accounting firm for the fiscal year ending December 31, 2025.

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 2025 fiscal year as set forth below”): 146,281,029 for, 7,841,249 against — passed, per its Form 8-K filed May 28, 2025 (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 2025 fiscal year as set forth below:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 122 asset managers below reported 79,644,245 for, 31,587 against, 33,471 abstained.

Showing the 25 largest of 122 asset managers. See all 122 in the interactive database.