Company: G
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001140361-25-013031
Chunk: 6

Company: Genpact LTD
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 6
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| (2) |     | Approve, on a non-binding, advisory basis, the compensationof our named executive officers;                                                                                          |
| (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; and |
| (4) |     | Transact such other businessas may properly come before the annual meeting or any postponement or adjournment thereof.                                                               |

TABLE OF CONTENTS

| CANON’S COURT|22 VICTORIA STREET|HAMILTON HM 12 BERMUDA |

Voting instructions Shareholders of record at the close of business on March 25, 2025are entitled to vote at the annual meeting. Your vote is important regardless of the number of shares you own. We have elected to use the notice and access rules adopted by the Securities and Exchange Commission to provide many of our shareholders access to our proxy materials and our Annual Report on Form 10-K by notifying you of the availability of our proxy materials and our Annual Report on Form 10-K via the Internet. The notice and access model provides the Company with a fast, efficient and lower-cost way to furnish shareholders with their proxy materials and reduces our impact on the environment. As a result, on or about April 10, 2025, we will mail our shareholders a “Notice Regarding the Availability of Proxy Materials” (the “Notice”) with instructions for how to access the proxy materials and our Annual Report on Form 10-K via the Internet (or how to request a paper copy) and how to vote online. We will also deliver printed versions of the proxy materials to shareholders who request paper copies of the proxy materials. On the date of mailing of the Notice, all shareholders will be able to access the proxy materials on a website referred to, and at the URL address included in, the Notice and in the proxy statement. These proxy materials will be available free of charge. Whether you expect to attend the annual meeting or not, please vote your shares online or, if you request printed copies of the proxy materials, by mail or telephone. Your prompt response will ensure that your shares are represented at the annual meeting. You can change your vote and revoke your proxy at any time before the polls close at the annual meeting by following the procedures described in the accompanying proxy statement. Please let us know if you plan to attend the annual meeting. By order of the Board of