Company: G
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001140361-25-013031
Chunk: 90

Company: Genpact LTD
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 90
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| • | giving our Corporate Secretary written notice before or at the meeting that you want to revoke your proxy; or |

| • | voting in person at the meeting. |

Your attendance at the meeting alone will not revoke your proxy.

| 71 | 2025 Proxy Statement |

TABLE OF CONTENTS

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

Can I vote if my shares are held in “street name?” If the shares you own are held in “street name” by a bank or brokerage firm, your bank or brokerage firm, as the record holder of your shares, is required to vote your shares according to your instructions. In order to vote your shares, you will need to follow the directions your bank or brokerage firm provides you. Many banks and brokerage firms also offer the option of voting online or by telephone, instructions for which would be provided by your bank or brokerage firm on your vote instruction form. If the shares you own are held in “street name” by a bank or brokerage firm, you must bring an account statement or letter from your brokerage firm or bank showing that you are the beneficial owner of the shares as of the record date in order to be admitted to the meeting on May 22, 2025. To be able to vote your shares held in street name at the meeting, you will need to obtain a proxy card from the holder of record. What is a broker non-vote? Generally, a “broker non-vote” occurs when a broker, bank or other nominee that holds shares in “street name” for customers is precluded from exercising voting discretion on a particular proposal because (1) the beneficial owner has not instructed the nominee how to vote, and (2) the nominee lacks discretionary voting power to vote such shares. Under NYSE rules, a nominee does not have discretionary voting power with respect to the approval of “non-routine” matters absent specific voting instructions from the beneficial owners of such shares. All proposals other than the approval of KPMG as the Company’s independent registered public accounting firm for fiscal year 2025 are non-routine matters and, therefore, common shares held in “street name” will not be voted with respect to these proposals without voting instructions from the beneficial owners. You should follow the instructions provided by your nominee in directing your nominee on how to vote your shares. What constitutes a quorum? In order for business to be conducted at the annual meeting with respect to a particular matter, a quorum must be present for that particular matter.