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GENPACT LTD. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and GENPACT LTD.’s Form 8-K, filed 2024-05-08 (Item 5.07 on EDGAR). Page generated 02 October 2026.

14Reported items
370Asset managers
5,253Fund votes
2024-05-02Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore GENPACT LTD. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by GENPACT LTD.

These tallies are GENPACT LTD.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-05-08 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

GENPACT LTD. — official shareholder meeting results, meeting held 2024-05-02
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Balkrishan Kalra	148,112,113	1,026,368	148,981	--	8,681,663	Majority: yes
Elect Director: James Madden	147,601,104	1,536,120	150,238	--	8,681,663	Majority: yes
Elect Director: Ajay Agrawal	148,463,217	673,000	151,245	--	8,681,663	Majority: yes
Elect Director: Laura Conigliaro	145,615,025	3,525,323	147,115	--	8,681,663	Majority: yes
Elect Director: Tamara Franklin	148,498,781	640,464	148,218	--	8,681,663	Majority: yes
Elect Director: Carol Lindstrom	148,440,469	699,618	147,376	--	8,681,663	Majority: yes
Elect Director: CeCelia Morken	148,653,398	476,165	157,900	--	8,681,663	Majority: yes
Elect Director: Brian Stevens	149,057,599	77,893	151,971	--	8,681,663	Majority: yes
Elect Director: N.V. Tyagarajan	148,036,408	1,063,920	187,135	--	8,681,663	Majority: yes
Elect Director: Mark Verdi	148,092,929	1,044,092	150,442	--	8,681,663	Majority: yes

Source: GENPACT LTD., Form 8-K, filed with the SEC on 2024-05-08 — read the filing on EDGAR.

How asset managers voted at the GENPACT LTD. 2023-2024 meeting

Each item below shows how the 370 asset managers that disclosed a GENPACT LTD. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of GENPACT LTD.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Approve, on a non-binding, advisory basis, the compensation of our named executive officers;

SECTION 14A SAY-ON-PAY VOTES

Combines 11 wordings of this item as funds reported it.

94% fund support · no official result

FOR 94%

The 352 asset managers below cast 94% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the company's reported shares outstanding.

FOR: 94.3%AGAINST: 5.6%ABSTAIN: 0.1%NOT VOTED: 0.0%UNKNOWN: 0.0%

Largest asset managers voting on “Approve, on a non-binding, advisory basis, the compensation of our named executive officers;” at GENPACT LTD., 2023-2024
Asset manager	For	Against	Vote
Fidelity	38,657,063	0	For
Vanguard	20,565,763	0	For
BlackRock	19,856,324	0	For
Victory Capital	15,115,958	0	For
Wellington	6,720,733	0	For
Capital Group	6,202,746	0	For
FMI FUNDS INC	0	5,738,850	Against
State Street	5,498,337	0	For
Man Group plc	5,417,890	0	For
First Trust	3,378,314	3,212	For
Invesco	3,221,905	0	For
AllianceBernstein	3,088,937	0	For
GEODE CAPITAL MANAGEMENT, LLC	2,993,229	0	For
TEMPLETON ASSET MANAGEMENT LTD	2,933,184	0	For
Dimensional	2,187,690	0	For
Charles Schwab	2,163,473	0	For
Hartford	1,901,837	0	For
FIDUCIARY MANAGEMENT INC /WI/	0	1,868,047	Against
MELLON INVESTMENTS Corp	1,549,760	0	For
Northern Trust	1,262,799	0	For
Principal	1,047,284	0	For
Bell Asset Management Ltd	1,024,702	0	For
GREENHAVEN ASSOCIATES INC	1,020,235	0	For
DE Shaw	1,005,796	0	For
WESTFIELD CAPITAL MANAGEMENT CO LP	985,291	0	For

Showing the 25 largest of 352 asset managers. See all 352 in the interactive database.

2. Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Ajay Agrawal

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 148,463,217AGAINST: 673,000

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 2024-05-08 (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. Of all 179,979,368 outstanding shares: 82% for, 0.4% against (83% of the company cast a for/against vote).

The 103 asset managers below cast 100% of the shares they voted on this item FOR (80,926,782 for, 0 against).

FOR 99.8%

FOR: 80,926,782 (99.9%)ABSTAIN: 105,361 (0.1%)

Largest asset managers voting on “Elect ten (10) directors to hold office until the next annual election or the election and qualification of th” at GENPACT LTD., 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	20,444,497	0	For
Fidelity	15,981,726	0	For
BlackRock	8,479,519	0	For
Victory Capital	6,447,125	0	For
FMI FUNDS INC	5,738,850	0	For
First Trust	3,369,973	0	For
Capital Group	3,062,317	0	For
Hartford	1,901,837	0	For
Dimensional	1,737,523	0	For
Invesco	1,555,729	0	For
State Street	1,103,035	0	For
Charles Schwab	1,074,799	0	For
Principal	1,047,284	0	For
Virtus	583,530	0	For
TEMPLETON DEVELOPING MARKETS TRUST	557,698	0	For
Jackson National	534,676	0	For
Brighthouse	397,327	100,678	For
STERLING CAPITAL FUNDS	466,100	0	For
FINANCIAL INVESTORS TRUST	354,194	0	For
Columbia Threadneedle	331,211	0	For
TIAA	329,452	0	For
Nationwide	315,517	0	For
Northwestern Mutual	310,728	0	For
Equitable	289,444	0	For
AIG/SunAmerica	263,900	0	For

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

3. Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Balkrishan "BK" Kalra

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%

FOR: 148,112,113AGAINST: 1,026,368

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 2024-05-08 (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. Of all 179,979,368 outstanding shares: 82% for, 0.6% against (83% of the company cast a for/against vote).

The 103 asset managers below cast 99.9% of the shares they voted on this item FOR (80,884,501 for, 42,281 against).

FOR 99.8%

FOR: 80,884,501 (99.8%)AGAINST: 42,281 (0.1%)ABSTAIN: 105,361 (0.1%)

Largest asset managers voting on “Elect ten (10) directors to hold office until the next annual election or the election and qualification of th” at GENPACT LTD., 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	20,444,497	0	For
Fidelity	15,981,726	0	For
BlackRock	8,479,519	0	For
Victory Capital	6,447,125	0	For
FMI FUNDS INC	5,738,850	0	For
First Trust	3,369,973	0	For
Capital Group	3,062,317	0	For
Hartford	1,901,837	0	For
Dimensional	1,737,523	0	For
Invesco	1,555,729	0	For
State Street	1,103,035	0	For
Charles Schwab	1,074,799	0	For
Principal	1,047,284	0	For
Virtus	583,530	0	For
TEMPLETON DEVELOPING MARKETS TRUST	557,698	0	For
Jackson National	534,676	0	For
Brighthouse	397,327	100,678	For
STERLING CAPITAL FUNDS	466,100	0	For
FINANCIAL INVESTORS TRUST	354,194	0	For
Columbia Threadneedle	331,211	0	For
TIAA	329,452	0	For
Nationwide	315,517	0	For
Northwestern Mutual	310,728	0	For
Equitable	289,444	0	For
AIG/SunAmerica	263,900	0	For

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

4. Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Brian Stevens

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%

FOR: 149,057,599AGAINST: 77,893

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 2024-05-08 (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. Of all 179,979,368 outstanding shares: 83% for, 0.1% against (83% of the company cast a for/against vote).

The 103 asset managers below cast 100% of the shares they voted on this item FOR (80,926,782 for, 0 against).

FOR 99.8%

FOR: 80,926,782 (99.9%)ABSTAIN: 105,361 (0.1%)

Largest asset managers voting on “Elect ten (10) directors to hold office until the next annual election or the election and qualification of th” at GENPACT LTD., 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	20,444,497	0	For
Fidelity	15,981,726	0	For
BlackRock	8,479,519	0	For
Victory Capital	6,447,125	0	For
FMI FUNDS INC	5,738,850	0	For
First Trust	3,369,973	0	For
Capital Group	3,062,317	0	For
Hartford	1,901,837	0	For
Dimensional	1,737,523	0	For
Invesco	1,555,729	0	For
State Street	1,103,035	0	For
Charles Schwab	1,074,799	0	For
Principal	1,047,284	0	For
Virtus	583,530	0	For
TEMPLETON DEVELOPING MARKETS TRUST	557,698	0	For
Jackson National	534,676	0	For
Brighthouse	397,327	100,678	For
STERLING CAPITAL FUNDS	466,100	0	For
FINANCIAL INVESTORS TRUST	354,194	0	For
Columbia Threadneedle	331,211	0	For
TIAA	329,452	0	For
Nationwide	315,517	0	For
Northwestern Mutual	310,728	0	For
Equitable	289,444	0	For
AIG/SunAmerica	263,900	0	For

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

5. Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Carol Lindstrom

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 148,440,469AGAINST: 699,618

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 2024-05-08 (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. Of all 179,979,368 outstanding shares: 82% for, 0.4% against (83% of the company cast a for/against vote).

The 103 asset managers below cast 99.9% of the shares they voted on this item FOR (80,900,129 for, 26,653 against).

FOR 99.8%

FOR: 80,900,129 (99.8%)AGAINST: 26,653 (0.0%)ABSTAIN: 105,361 (0.1%)

Largest asset managers voting on “Elect ten (10) directors to hold office until the next annual election or the election and qualification of th” at GENPACT LTD., 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	20,444,497	0	For
Fidelity	15,981,726	0	For
BlackRock	8,479,519	0	For
Victory Capital	6,447,125	0	For
FMI FUNDS INC	5,738,850	0	For
First Trust	3,369,973	0	For
Capital Group	3,062,317	0	For
Hartford	1,901,837	0	For
Dimensional	1,737,523	0	For
Invesco	1,555,729	0	For
State Street	1,103,035	0	For
Charles Schwab	1,074,799	0	For
Principal	1,047,284	0	For
Virtus	583,530	0	For
TEMPLETON DEVELOPING MARKETS TRUST	557,698	0	For
Jackson National	534,676	0	For
Brighthouse	397,327	100,678	For
STERLING CAPITAL FUNDS	466,100	0	For
FINANCIAL INVESTORS TRUST	354,194	0	For
Columbia Threadneedle	331,211	0	For
TIAA	329,452	0	For
Nationwide	315,517	0	For
Northwestern Mutual	310,728	0	For
Equitable	289,444	0	For
AIG/SunAmerica	263,900	0	For

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

6. Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: CeCelia Morken

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%

FOR: 148,653,398AGAINST: 476,165

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 2024-05-08 (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. Of all 179,979,368 outstanding shares: 83% for, 0.3% against (83% of the company cast a for/against vote).

The 103 asset managers below cast 99.9% of the shares they voted on this item FOR (80,900,129 for, 15,891 against).

FOR 99.8%

FOR: 80,900,129 (99.8%)AGAINST: 15,891 (0.0%)ABSTAIN: 116,123 (0.1%)

Largest asset managers voting on “Elect ten (10) directors to hold office until the next annual election or the election and qualification of th” at GENPACT LTD., 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	20,444,497	0	For
Fidelity	15,981,726	0	For
BlackRock	8,479,519	0	For
Victory Capital	6,447,125	0	For
FMI FUNDS INC	5,738,850	0	For
First Trust	3,369,973	0	For
Capital Group	3,062,317	0	For
Hartford	1,901,837	0	For
Dimensional	1,737,523	0	For
Invesco	1,555,729	0	For
State Street	1,103,035	0	For
Charles Schwab	1,074,799	0	For
Principal	1,047,284	0	For
Virtus	583,530	0	For
TEMPLETON DEVELOPING MARKETS TRUST	557,698	0	For
Jackson National	534,676	0	For
Brighthouse	397,327	100,678	For
STERLING CAPITAL FUNDS	466,100	0	For
FINANCIAL INVESTORS TRUST	354,194	0	For
Columbia Threadneedle	331,211	0	For
TIAA	329,452	0	For
Nationwide	315,517	0	For
Northwestern Mutual	310,728	0	For
Equitable	289,444	0	For
AIG/SunAmerica	263,900	0	For

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

7. Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: James Madden

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 147,601,104AGAINST: 1,536,120

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 2024-05-08 (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. Of all 179,979,368 outstanding shares: 82% for, 0.9% against (83% of the company cast a for/against vote).

The 103 asset managers below cast 99.9% of the shares they voted on this item FOR (80,879,372 for, 47,410 against).

FOR 99.8%

FOR: 80,879,372 (99.8%)AGAINST: 47,410 (0.1%)ABSTAIN: 105,361 (0.1%)

Largest asset managers voting on “Elect ten (10) directors to hold office until the next annual election or the election and qualification of th” at GENPACT LTD., 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	20,444,497	0	For
Fidelity	15,981,726	0	For
BlackRock	8,479,519	0	For
Victory Capital	6,447,125	0	For
FMI FUNDS INC	5,738,850	0	For
First Trust	3,369,973	0	For
Capital Group	3,062,317	0	For
Hartford	1,901,837	0	For
Dimensional	1,737,523	0	For
Invesco	1,555,729	0	For
State Street	1,103,035	0	For
Charles Schwab	1,074,799	0	For
Principal	1,047,284	0	For
Virtus	583,530	0	For
TEMPLETON DEVELOPING MARKETS TRUST	557,698	0	For
Jackson National	534,676	0	For
Brighthouse	397,327	100,678	For
STERLING CAPITAL FUNDS	466,100	0	For
FINANCIAL INVESTORS TRUST	354,194	0	For
Columbia Threadneedle	331,211	0	For
TIAA	329,452	0	For
Nationwide	315,517	0	For
Northwestern Mutual	310,728	0	For
Equitable	289,444	0	For
AIG/SunAmerica	263,900	0	For

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

8. Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Laura Conigliaro

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 145,615,025AGAINST: 3,525,323

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 2024-05-08 (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. Of all 179,979,368 outstanding shares: 81% for, 2% against (83% of the company cast a for/against vote).

The 103 asset managers below cast 99.9% of the shares they voted on this item FOR (80,884,501 for, 42,281 against).

FOR 99.8%

FOR: 80,884,501 (99.8%)AGAINST: 42,281 (0.1%)ABSTAIN: 105,361 (0.1%)

Largest asset managers voting on “Elect ten (10) directors to hold office until the next annual election or the election and qualification of th” at GENPACT LTD., 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	20,444,497	0	For
Fidelity	15,981,726	0	For
BlackRock	8,479,519	0	For
Victory Capital	6,447,125	0	For
FMI FUNDS INC	5,738,850	0	For
First Trust	3,369,973	0	For
Capital Group	3,062,317	0	For
Hartford	1,901,837	0	For
Dimensional	1,737,523	0	For
Invesco	1,555,729	0	For
State Street	1,103,035	0	For
Charles Schwab	1,074,799	0	For
Principal	1,047,284	0	For
Virtus	583,530	0	For
TEMPLETON DEVELOPING MARKETS TRUST	557,698	0	For
Jackson National	534,676	0	For
Brighthouse	397,327	100,678	For
STERLING CAPITAL FUNDS	466,100	0	For
FINANCIAL INVESTORS TRUST	354,194	0	For
Columbia Threadneedle	331,211	0	For
TIAA	329,452	0	For
Nationwide	315,517	0	For
Northwestern Mutual	310,728	0	For
Equitable	289,444	0	For
AIG/SunAmerica	263,900	0	For

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

9. Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Mark Verdi

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 148,092,929AGAINST: 1,044,092

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 2024-05-08 (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. Of all 179,979,368 outstanding shares: 82% for, 0.6% against (83% of the company cast a for/against vote).

The 103 asset managers below cast 99.9% of the shares they voted on this item FOR (80,879,372 for, 47,410 against).

FOR 99.8%

FOR: 80,879,372 (99.8%)AGAINST: 47,410 (0.1%)ABSTAIN: 105,361 (0.1%)

Largest asset managers voting on “Elect ten (10) directors to hold office until the next annual election or the election and qualification of th” at GENPACT LTD., 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	20,444,497	0	For
Fidelity	15,981,726	0	For
BlackRock	8,479,519	0	For
Victory Capital	6,447,125	0	For
FMI FUNDS INC	5,738,850	0	For
First Trust	3,369,973	0	For
Capital Group	3,062,317	0	For
Hartford	1,901,837	0	For
Dimensional	1,737,523	0	For
Invesco	1,555,729	0	For
State Street	1,103,035	0	For
Charles Schwab	1,074,799	0	For
Principal	1,047,284	0	For
Virtus	583,530	0	For
TEMPLETON DEVELOPING MARKETS TRUST	557,698	0	For
Jackson National	534,676	0	For
Brighthouse	397,327	100,678	For
STERLING CAPITAL FUNDS	466,100	0	For
FINANCIAL INVESTORS TRUST	354,194	0	For
Columbia Threadneedle	331,211	0	For
TIAA	329,452	0	For
Nationwide	315,517	0	For
Northwestern Mutual	310,728	0	For
Equitable	289,444	0	For
AIG/SunAmerica	263,900	0	For

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

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

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 148,036,408AGAINST: 1,063,920

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 2024-05-08 (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. Of all 179,979,368 outstanding shares: 82% for, 0.6% against (83% of the company cast a for/against vote).

The 103 asset managers below cast 99.9% of the shares they voted on this item FOR (80,895,263 for, 31,519 against).

FOR 99.8%

FOR: 80,895,263 (99.8%)AGAINST: 31,519 (0.0%)ABSTAIN: 105,361 (0.1%)

Largest asset managers voting on “Elect ten (10) directors to hold office until the next annual election or the election and qualification of th” at GENPACT LTD., 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	20,444,497	0	For
Fidelity	15,981,726	0	For
BlackRock	8,479,519	0	For
Victory Capital	6,447,125	0	For
FMI FUNDS INC	5,738,850	0	For
First Trust	3,369,973	0	For
Capital Group	3,062,317	0	For
Hartford	1,901,837	0	For
Dimensional	1,737,523	0	For
Invesco	1,555,729	0	For
State Street	1,103,035	0	For
Charles Schwab	1,074,799	0	For
Principal	1,047,284	0	For
Virtus	583,530	0	For
TEMPLETON DEVELOPING MARKETS TRUST	557,698	0	For
Jackson National	534,676	0	For
Brighthouse	397,327	100,678	For
STERLING CAPITAL FUNDS	466,100	0	For
FINANCIAL INVESTORS TRUST	354,194	0	For
Columbia Threadneedle	331,211	0	For
TIAA	329,452	0	For
Nationwide	315,517	0	For
Northwestern Mutual	310,728	0	For
Equitable	289,444	0	For
AIG/SunAmerica	263,900	0	For

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

11. Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Tamara Franklin

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 148,498,781AGAINST: 640,464

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 2024-05-08 (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. Of all 179,979,368 outstanding shares: 83% for, 0.4% against (83% of the company cast a for/against vote).

The 103 asset managers below cast 99.9% of the shares they voted on this item FOR (80,910,891 for, 15,891 against).

FOR 99.8%

FOR: 80,910,891 (99.9%)AGAINST: 15,891 (0.0%)ABSTAIN: 105,361 (0.1%)

Largest asset managers voting on “Elect ten (10) directors to hold office until the next annual election or the election and qualification of th” at GENPACT LTD., 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	20,444,497	0	For
Fidelity	15,981,726	0	For
BlackRock	8,479,519	0	For
Victory Capital	6,447,125	0	For
FMI FUNDS INC	5,738,850	0	For
First Trust	3,369,973	0	For
Capital Group	3,062,317	0	For
Hartford	1,901,837	0	For
Dimensional	1,737,523	0	For
Invesco	1,555,729	0	For
State Street	1,103,035	0	For
Charles Schwab	1,074,799	0	For
Principal	1,047,284	0	For
Virtus	583,530	0	For
TEMPLETON DEVELOPING MARKETS TRUST	557,698	0	For
Jackson National	534,676	0	For
Brighthouse	397,327	100,678	For
STERLING CAPITAL FUNDS	466,100	0	For
FINANCIAL INVESTORS TRUST	354,194	0	For
Columbia Threadneedle	331,211	0	For
TIAA	329,452	0	For
Nationwide	315,517	0	For
Northwestern Mutual	310,728	0	For
Equitable	289,444	0	For
AIG/SunAmerica	263,900	0	For

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

12. 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.

AUDIT-RELATED

Combines 4 wordings of this item as funds reported it.

99.9% fund support · no official result

FOR 99.8%

The 102 asset managers below cast 99.9% of the shares they voted on this item FOR (80,697,715 for, 17,256 against).

FOR: 80,697,715 (99.9%)AGAINST: 17,256 (0.0%)ABSTAIN: 100,678 (0.1%)

Largest asset managers voting on “Approve the appointment of KPMG Assurance and Consulting Services LLP ("KPMG") as our independent registered p” at GENPACT LTD., 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	20,444,497	0	For
Fidelity	15,981,726	0	For
BlackRock	8,479,519	0	For
Victory Capital	6,447,125	0	For
FMI FUNDS INC	5,738,850	0	For
First Trust	3,369,973	0	For
Capital Group	3,062,317	0	For
Hartford	1,901,837	0	For
Dimensional	1,737,523	0	For
Invesco	1,555,729	0	For
State Street	1,103,035	0	For
Charles Schwab	1,074,799	0	For
Principal	1,047,284	0	For
Virtus	583,530	0	For
TEMPLETON DEVELOPING MARKETS TRUST	557,698	0	For
Jackson National	534,676	0	For
Brighthouse	397,327	100,678	For
STERLING CAPITAL FUNDS	466,100	0	For
FINANCIAL INVESTORS TRUST	354,194	0	For
Columbia Threadneedle	331,211	0	For
TIAA	329,452	0	For
Nationwide	315,517	0	For
Northwestern Mutual	310,728	0	For
Equitable	289,444	0	For
AIG/SunAmerica	263,900	0	For

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.

13. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

52.1% fund support · no official result

FOR 52.1%AGAINST 47.9%

The 9 asset managers below cast 52.1% of the shares they voted on this item FOR (617,640 for, 567,141 against).

FOR: 617,640 (52.1%)AGAINST: 567,141 (47.9%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at GENPACT LTD., 2023-2024
Asset manager	For	Against	Vote
JPMorgan	0	567,141	Against
Dalton Investments, Inc.	367,776	0	For
Empower	216,494	0	For
OSSIAM	28,831	0	For
ESSEX INVESTMENT MANAGEMENT CO LLC	2,156	0	For
CIDEL ASSET MANAGEMENT INC	1,087	0	For
TOBAM	780	0	For
Convergence Investment Partners, LLC	516	0	For
OARSMAN CAPITAL, INC.	0	0	--

14. 14A Executive Compensation

SECTION 14A SAY-ON-PAY VOTES

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (170,086 for, 0 against).

FOR: 170,086 (100.0%)

Largest asset managers voting on “14A Executive Compensation” at GENPACT LTD., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
HAHN CAPITAL MANAGEMENT LLC	169,999	0	0	0	For
Penobscot Investment Management Company, Inc.	87	0	0	0	For

Largest GENPACT LTD. shareholders voting in 2023-2024

Ranked by the number of GENPACT LTD. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 179,979,368 shares outstanding at the time of that meeting.

Top GENPACT LTD. shareholders by shares voted, 2023-2024
#	Asset manager	% of shares outstanding
1	Fidelity	21.48%
2	Vanguard	11.43%
3	BlackRock	11.03%
4	Victory Capital	8.40%
5	Wellington	3.73%
6	Capital Group	3.45%
7	FMI FUNDS INC	3.19%
8	State Street	3.05%
9	Man Group plc	3.01%
10	First Trust	1.88%

Reported GENPACT LTD. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

GENPACT LTD. beneficial owners on record for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
FMR, LLC	11.84%	DEF14A
FMR (Fidelity)	10.24%	13F
Vanguard Group	9.17%	13F
BlackRock	9.15%	13F
Nalanda India Equity Fund Limited	7.30%	DEF14A
Wellington Management	2.76%	13F
State Street	2.57%	13F
JPMorgan Chase	2.09%	13F
Geode Capital	1.74%	13F
Capital International	1.72%	13F

Percentages above are of 179,979,368 shares outstanding, as reported by GENPACT LTD. on its Form 10-Q dated 2024-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from GENPACT LTD.’s 10-Q dated 2024-03-31. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At GENPACT LTD.'s shareholder meeting held 2024-05-02, in the 2023-2024 proxy season, 370 asset managers reported how they voted in their SEC Form N-PX filings, covering 5,253 separate fund positions. Their filings are grouped here into 14 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. GENPACT LTD.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — Approve, on a non-binding, advisory basis, the compensation of our named executive officers; — the reporting funds cast 94% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

GENPACT LTD. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.