Genpact Limited 2025-2026 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: Brian Stevens

Genpact Limited’s own tally for this item (“Elect Director: Brian Stevens”): 135,791,886 for, 58,240 against, per its Form 8-K filed April 29, 2026 (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 108 asset managers below reported 64,603,582 for, 29,179 abstained.

Showing the 25 largest of 108 asset managers. See all 108 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 Limited’s own tally for this item (“Elect Director: Carol Lindstrom”): 132,572,200 for, 3,250,900 against, per its Form 8-K filed April 29, 2026 (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 108 asset managers below reported 64,581,707 for, 21,874 against, 29,179 abstained.

Showing the 25 largest of 108 asset managers. See all 108 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 Limited’s own tally for this item (“Elect Director: CeCelia Morken”): 134,719,348 for, 1,127,586 against, per its Form 8-K filed April 29, 2026 (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: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 108 asset managers below reported 64,581,712 for, 21,870 against, 29,179 abstained.

Showing the 25 largest of 108 asset managers. See all 108 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 Limited’s own tally for this item (“Elect Director: James Madden”): 128,675,764 for, 7,166,730 against, per its Form 8-K filed April 29, 2026 (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: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 108 asset managers below reported 64,552,544 for, 51,037 against, 29,179 abstained.

Showing the 25 largest of 108 asset managers. See all 108 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: John Hinshaw

Genpact Limited’s own tally for this item (“Elect Director: John Hinshaw”): 135,717,053 for, 131,972 against, per its Form 8-K filed April 29, 2026 (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 108 asset managers below reported 64,603,582 for, 29,179 abstained.

Showing the 25 largest of 108 asset managers. See all 108 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 Limited’s own tally for this item (“Elect Director: Laura Conigliaro”): 131,407,566 for, 4,438,426 against, per its Form 8-K filed April 29, 2026 (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: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 108 asset managers below reported 64,503,482 for, 100,100 against, 29,179 abstained.

Showing the 25 largest of 108 asset managers. See all 108 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 Limited’s own tally for this item (“Elect Director: Mark Verdi”): 135,035,615 for, 806,679 against, per its Form 8-K filed April 29, 2026 (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: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 108 asset managers below reported 64,581,712 for, 21,870 against, 29,179 abstained.

Showing the 25 largest of 108 asset managers. See all 108 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 Limited’s own tally for this item (“Elect Director: Nicholas Gangestad”): 135,761,342 for, 88,752 against, per its Form 8-K filed April 29, 2026 (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 108 asset managers below reported 64,603,582 for, 29,179 abstained.

Showing the 25 largest of 108 asset managers. See all 108 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: Thimaya Subaiya

Genpact Limited’s own tally for this item (“Elect Director: Thimaya Subaiya”): 135,760,871 for, 92,231 against, per its Form 8-K filed April 29, 2026 (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 108 asset managers below reported 64,603,582 for, 29,179 abstained.

Showing the 25 largest of 108 asset managers. See all 108 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 Limited’s own tally for this item (“Elect Director: Balkrishan Kalra”): 135,442,084 for, 404,849 against, per its Form 8-K filed April 29, 2026 (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 106 asset managers below reported 64,590,790 for, 29,179 abstained.

Showing the 25 largest of 106 asset managers. See all 106 in the interactive database.

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

Genpact Limited’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:”): 125,882,016 for, 9,847,642 against — passed, per its Form 8-K filed April 29, 2026 (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: 93% 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 Limited’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, 150,975 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 108 managers: 64,125,702 for, 507,070 against, 29,179 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 399 managers: 84,799,818 for, 5,743,564 against, 65,410 abstained, 26,940 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, 2026.

Genpact Limited’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 2026 fiscal year as set forth below”): 134,484,965 for, 10,944,301 against — passed, per its Form 8-K filed April 29, 2026 (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 2026 fiscal year 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 Limited’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Ratify Appointment of Independent Auditors” (2 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

The 109 asset managers below reported 64,464,156 for, 89,637 against, 29,179 abstained.

Showing the 25 largest of 109 asset managers. See all 109 in the interactive database.