Company: G
Filing Date: 2025-05-06
Form Type: DEFA14A
Source: 0001140361-25-017548
Chunk: 1

Company: Genpact LTD
Filing Date: 2025-05-06
Form: DEFA14A
Chunk 1
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 forth in the Proxy Statement remains unchanged. Glass, Lewis & Co., LLC (“Glass Lewis”), a proxy advisory firm, has recommended that Genpact shareholders vote against the re-election of Laura Conigliaro to the Company’s board of directors in Proposal No. 1 in the Proxy Statement. According to its 2025 Proxy Paper, Glass Lewis is recommending against Ms. Conigliaro’s re-election to the Company’s board of directors because the Company’s Proxy Statement omitted certain disclosure of racial/ethnic minority demographic information about the Company’s director nominees. Ms. Conigliaro is the Chair of the nominating and governance committee of the Company’s board of directors, and Glass Lewis believes that it is the responsibility of such committee to ensure clear disclosure regarding board diversity demographics is provided to shareholders. This Supplement is being filed with the SEC and made available to shareholders to provide the racial/ethnic minority and gender demographic information for the Company’s director nominees. Three of our director nominees, or 30% – Messrs. Agrawal and Kalra and Ms. Franklin – are racially diverse, and four of our nominees, or 40% – Mmes. Conigliaro, Franklin, Lindstrom and Morken – are women. As discussed in the Proxy Statement under the headings “Qualifications and experience of our director nominees” and “Director profiles,” our director nominees bring a diverse mix of experience, qualifications, attributes and skills to the board. The Board of Directors of Genpact recommends that you vote “ FOR” the re-election of all the director nominees named in the Proxy Statement, including Ms. Conigliaro, to the Company’s board of directors.