Item 5.07 Submission of Matters to a Vote of Security Holders



On May 19, 2022, Genpact Limited, a Bermuda company (the "Company"), held its
2022 annual general meeting of shareholders (the "Annual Meeting") at 1155
Avenue of the Americas, 4th Floor, New York, NY 10036. 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 as set
forth below:
Director                    Number of Shares For           Number of Shares Against         Number of Shares Abstaining        Broker Non-Votes
N.V. Tyagarajan             159,801,588                    288,062                          66,494                             5,865,449
James Madden                157,198,717                    2,889,929                        67,498                             5,865,449
Ajay Agrawal                158,850,809                    1,237,747                        67,588                             5,865,449
Stacey Cartwright           160,045,369                    46,835                           63,940                             5,865,449
Laura Conigliaro            158,928,980                    1,163,167                        63,997                             5,865,449
Tamara Franklin             159,901,339                    190,798                          64,007                             5,865,449
Carol Lindstrom             158,624,329                    1,467,905                        63,910                             5,865,449
CeCelia Morken              159,748,190                    342,205                          65,749                             5,865,449
Brian Stevens               159,962,010                    126,587                          67,547                             5,865,449
Mark Verdi                  160,038,048                    52,138                           65,958                             5,865,449



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     153,893,658
Votes cast against      6,188,200
Votes abstaining        74,286
Broker non-votes        5,865,449



Proposal 3

Company shareholders approved the amendment and restatement of the Company's
2017 Omnibus Incentive Compensation Plan in the form set forth in Exhibit 1 to
the previously filed Proxy Statement related to the Annual Meeting, as set forth
below:

Votes cast in favor     152,381,708
Votes cast against      7,702,734
Votes abstaining        71,702
Broker non-votes        5,865,449



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 2022 fiscal year as set forth below:

Votes cast in favor     165,564,775
Votes cast against      391,028
Votes abstaining        65,790

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