Item 5.07 Submission of Matters to a Vote of Security Holders



On May 4, 2023, Genpact Limited, a Bermuda company (the "Company"), held its
2023 annual general meeting of shareholders (the "Annual Meeting") at 521 Fifth
Avenue, 14th Floor, New York, NY 10175. At the Annual Meeting, Company
shareholders voted on four proposals. The full results of the votes are set
forth below. Each proposal is described in detail in the Company's previously
filed Proxy Statement related to the Annual Meeting.

Proposal 1

Company shareholders elected each of the nominees to the Company's Board of Directors (the "Board") as set forth below: Director

                    Number of Shares For           Number of Shares Against         Number of Shares Abstaining        Broker Non-Votes
N.V. Tyagarajan             158,939,505                    307,678                          117,199                            6,213,890
James Madden                154,742,717                    4,502,390                        119,275                            6,213,890
Ajay Agrawal                158,882,104                    364,998                          117,280                            6,213,890
Stacey Cartwright           159,194,371                    54,601                           115,410                            6,213,890
Laura Conigliaro            157,559,262                    1,690,112                        115,008                            6,213,890
Tamara Franklin             158,894,158                    354,870                          115,354                            6,213,890
Carol Lindstrom             157,500,347                    1,733,777                        130,258                            6,213,890
CeCelia Morken              157,820,585                    1,428,654                        115,143                            6,213,890
Brian Stevens               159,180,680                    66,287                           117,415                            6,213,890
Mark Verdi                  158,798,383                    448,618                          117,381                            6,213,890



Proposal 2

Company shareholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as set forth below:



Votes cast in favor     148,556,181
Votes cast against      10,678,635
Votes abstaining        129,566
Broker non-votes        6,213,890



Proposal 3

Company shareholders voted to recommend, on a non-binding, advisory basis, that non-binding, advisory shareholder votes to approve the compensation of the Company's named executive officers should occur every year as set forth below:



One Year            156,906,722
Two Years           97,014
Three Years         2,232,059
Votes abstaining    128,587
Broker non-votes    6,213,890



After taking into consideration the foregoing voting results and the Board's
prior recommendation in favor of an annual advisory shareholder vote on the
compensation of the Company's named executive officers, the Board intends to
hold future advisory votes on the compensation of the Company's named executive
officers every year.

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Proposal 4



Company shareholders approved the appointment of KPMG Assurance and Consulting
Services LLP as the Company's independent registered public accounting firm for
the 2023 fiscal year as set forth below:

Votes cast in favor     164,519,770
Votes cast against      948,958
Votes abstaining        109,544

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