Genpact (G) Proxy Filing summary

Executive summary

• Net revenues reached $5.08 billion in 2025, up 6.6% year-over-year, with Advanced Technology Solutions contributing $1.2 billion, a 17% increase.

• Adjusted diluted EPS grew 11% to $3.65, and $401 million was returned to shareholders via dividends and share repurchases.

• The company accelerated its GenpactNext strategy, focusing on agentic operations, AI, and digital transformation, with significant investments in partnerships and talent.

Voting matters and shareholder proposals

• Shareholders will vote to elect ten directors, approve executive compensation on a non-binding basis, and ratify KPMG as the independent auditor for 2026.

• The board recommends voting FOR all proposals.

Board of directors and corporate governance

• The board consists of ten nominees with diverse backgrounds and a median tenure of 7.8 years; all but the CEO are independent.

• Committees include audit, compensation, and nominating/governance, all composed of independent directors.

• Annual board, committee, and individual director evaluations are conducted, and the board is committed to regular refreshment and succession planning.

• Shareholder rights include proxy access, one vote per share, and the ability to call special meetings.