UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
GENPACT LIMITED
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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May 20, 2020 GENPACT LIMITED Annual Meeting March 27, 2020 May 20, 2020 12:00 PM EDT 1155 Avenue of the Americas 4th Floor New York, NY 10036 0000456014_1 R1.0.1.18
1. Annual Report on Form 10-K 2. Notice & Proxy Statement Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 06, 2020 to facilitate timely delivery. 0000456014_2 R1.0.1.18 (Typewriter comment blank) (Typewriter comment blank) (Typewriter comment blank) (Typewriter comment blank) (Typewriter comment blank) (Typewriter comment blank) (Typewriter comment blank) (Typewriter comment blank)
0000456014_3 R1.0.1.18 The Board of Directors recommends you vote FOR the following proposal(s): 1. Election of Directors Nominees 1A N.V. Tyagarajan 3. To approve the appointment of KPMG as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 1B James Madden 1C Ajay Agrawal 1D Stacey Cartwright 1E Laura Conigliaro 1F Carol Lindstrom 1G CeCelia Morken 1H Mark Nunnelly 1I Mark Verdi The Board of Directors recommends you vote FOR the following proposal(s): 2. To approve, on a non-binding, advisory basis, the compensation of our named executive officers.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. Genpact is actively monitoring the coronavirus (COVID-19) pandemic, and if we determine it is not possible or advisable to hold our annual meeting in person as currently planned, we will announce any additional or alternative arrangements for the meeting as promptly as practicable, which may include a change in venue or holding the meeting by means of remote communication. Please monitor our press releases at www.genpact.com/about-us/media/press-releases for updated information. 0000456014_4 R1.0.1.18