Company: G
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001140361-25-013031
Chunk: 7

Company: Genpact LTD
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 7
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 the fiscal year ended December 31, 2024 via the Internet (or how to request a paper copy) and how to vote online will be mailed to shareholders on or about April 10, 2025. If you request a paper copy of the proxy materials, you may also vote by telephone or by mailing a proxy card in accordance with the process described in the proxy materials. In this proxy statement we make reference to materials available on our website, www.genpact.com. Our website address is provided for convenience only. We are not including the information on our website, or any information which may be linked through our website, as a part of this proxy statement, nor is it incorporated herein. Voting matters

| Proposals |     |                                                                                                                                                                                  |     | Standards   |     | Board          
 recommendation |     | Page |
| 1         |     | Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors                                                     |     | Majority of 
 Votes Cast  |     | FOR            
 each nominee   |     |   19 |
| 2         |     | Approve, on a non-binding, advisory basis, the compensation of our named executive officers                                                                                      |     | Majority of 
 Votes Cast  |     | FOR            |     |   67 |
| 3         |     | Approve the appointment of KPMG Assurance and Consulting Services LLP (“KPMG”) as our independent registered public accounting firm for the fiscal year ending December 31, 2025 |     | Majority of 
 Votes Cast  |     | FOR            |     |   69 |

| 1 | 2025 Proxy Statement |

TABLE OF CONTENTS

| Key financial highlights from 2024                                                          |
| $4.77BILLION                                                                                
 Net revenues were$4.77 billion, up 6.5% year-over-year (6.7% on a constant currency basis). |

| $615MILLION                                    
 Cash generated from operations of$615 million, 
 up 25% year-over-year.                         |

| $361MILLION                                                                                                                         
 Capital returned to shareholders of$361 million, including $108 million of dividend payments and $253 million in share repurchases. |

| $5.7BILLION                                  
 New bookings were approximately$5.7 billion, 
 up 15% year-over-year.                       |

Director nominees

| Name                  |     | Age |     | Committees |     | Director since |