Company: G
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001140361-25-013031
Chunk: 93

Company: Genpact LTD
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 93
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 our corporate secretary must be in proper written form and must set forth, as to each matter the shareholder proposes to bring before the meeting:

| • | a description of the business desired to be brought before the meeting, the text of the proposal or business (including the text of any resolutions proposed for consideration and if such business includes a proposal to amend our bye-laws, the language of the proposed amendment), the reasons for conducting the business at the meeting and any material interest in such business of such shareholder on whose behalf the proposal is made; |

| • | the name and record address of the shareholder; |

| • | the class and number of shares of our share capital which are owned and of record by the shareholder; |

| • | a representation that the shareholder is a holder of record of our shares entitled to vote at the meeting and that the shareholder intends to appear in person or by proxy at the meeting to propose such business; and |

| 73 | 2025 Proxy Statement |

TABLE OF CONTENTS

| |Important Information about the Annual General Meeting and Voting |

| • | a representation as to whether the shareholder intends or is part of a group which intends to deliver a proxy statement or form of proxy to holders of at least the percentage of our outstanding share capital required to approve or adopt the business proposal, or otherwise to solicit proxies from shareholders in support of such proposal. |

Our bye-laws also contain advance notice procedures with regard to shareholder proposals related to the nomination of candidates for election as directors. These procedures provide that any shareholder may nominate persons for election as directors only if written notice of such shareholder’s intent to make such nomination is given to our corporate secretary not less than 120 days nor more than 150 days prior to the date of the proxy statement released to shareholders in connection with the prior year’s annual meeting. A shareholder’s notice to our corporate secretary must be in proper written form and must set forth information related to the shareholder giving the notice and the owner on whose behalf the nomination is made, including:

| • | the name and record address of the shareholder and the owner; |

| • | the class and number of shares of our share capital which are owned beneficially and of record by the shareholder; |

| • | a representation that the shareholder is a holder of record of our shares entitled to vote at that meeting and that the shareholder intends to appear in person or by proxy at the meeting to bring the nomination before the meeting; and |

| • | a representation as to whether the shareholder intends or is part