Genpact (G) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 23, 2026, at 12:00 PM EDT in New York, NY.

• Shareholders are encouraged to vote online, by phone, or in person, with a deadline of April 22, 2026, 11:59 PM ET.

• Proxy materials are available online, with options to request paper or email copies by April 9, 2026.

Voting matters and shareholder proposals

• Election of ten directors is up for shareholder vote, with all nominees recommended by the board.

• Advisory vote on executive compensation (say-on-pay) is included.

• Approval of KPMG as the independent registered public accounting firm for fiscal year ending December 31, 2026.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Nominees include Balkrishan Kalra, James Madden, Laura Conigliaro, Nicholas Gangestad, John Hinshaw, Carol Lindstrom, CeCelia Morken, Brian Stevens, Thimaya Subaiya, and Mark Verdi.