Genpact (G) Proxy Filing summary

Executive summary

• Net revenues reached $4.77 billion in 2024, up 6.5% year-over-year, with strong growth in Data-Tech-AI and Digital Operations segments.

• Gross profit rose 8% to $1.69 billion, while net income declined 19% to $514 million due to a prior year tax benefit; cash from operations increased 25% to $615 million.

• $361 million was returned to shareholders via dividends and share repurchases; new bookings hit $5.7 billion, up 15%.

• 2025 strategy centers on innovation, launching AI-focused offerings like the AI Value Studio and Genpact Gigafactory.

Voting matters and shareholder proposals

• Shareholders will vote to elect ten directors, approve executive compensation on an advisory basis, and ratify KPMG as the independent auditor for 2025.

• Board recommends voting FOR all director nominees and proposals.

• Shareholders of record as of March 25, 2025, are eligible to vote; one vote per share.

Board of directors and corporate governance

• Board consists of ten nominees, with a majority independent and a separate CEO and Chair structure.

• Committees include Audit, Compensation, and Nominating & Governance, all composed of independent directors.

• Annual board, committee, and individual director evaluations are conducted; robust director selection and refreshment process in place.

• Shareholder rights include proxy access, one vote per share, and the ability to call special meetings.