Company: G
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001140361-25-013031
Chunk: 92

Company: Genpact LTD
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 92
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 and will count the votes. Our Chief Legal Officer, Heather White, has been appointed by the board of directors as the Inspector of Election and will certify the results of the voting. How does the board of directors recommend that I vote on the proposals? The board of directors recommends that you vote: FOR the election of the ten (10) directors listed under Proposal No. 1 to hold office until the next annual election or until their successors are duly elected and qualified; FOR the approval, on a non-binding, advisory basis, of the compensation of our named executive officers; and FOR the approval of the appointment of KPMG as our independent registered public accounting firm for the fiscal year ending December 31, 2025. Will any other business be conducted at the meeting or will other matters be voted on? The board of directors does not know of any other matters that may properly come before the meeting. If any other matter properly comes before the meeting, the persons named in the proxy card that accompanies this proxy statement, whether you submit your proxy by mail, online or by telephone, will exercise their judgment in deciding how to vote, or otherwise act, at the meeting with respect to that matter or proposal. Where can I find the voting results? We will report the voting results in a current report on Form 8-K within four business days of the 2025 annual meeting. How and when may I submit a shareholder proposal, including a shareholder nomination for director, for the 2026 annual general meeting? Our bye-laws contain advance notice procedures with regard to shareholder proposals not related to director nominations. If you are interested in submitting a proposal for inclusion in the proxy statement for the 2026 annual general meeting, you need to follow the procedures outlined in Rule 14a-8 of the Securities Exchange Act of 1934, or the Exchange Act. To be eligible for inclusion, we must receive your shareholder proposal intended for inclusion in the proxy statement for our 2026 Annual General Meeting of Shareholders at the New York City address set forth below no later than December 11, 2025. Bermuda law provides that shareholders who collectively hold at least 5% of the total voting rights of our outstanding common shares, or any group comprised of at least 100 or more registered shareholders, may require a proposal to be submitted to an annual general meeting of shareholders. Bermuda law generally requires that notice of such a proposal must be deposited at our registered office not less than six weeks before the date of the meeting. A shareholder’s notice to