

| GENPACT LTD | 13/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect N.V. Tyagarajan | For |
| 1.02 | Elect Robert G. Scott | Oppose |
| 1.03 | Elect Amit Chandra | Oppose |
| 1.04 | Elect Laura Conigliaro | For |
| 1.05 | Elect David Humphrey | Oppose |
| 1.06 | Elect James C. Madden | Oppose |
| 1.07 | Elect Alex Mandl | For |
| 1.08 | Elect Mark Nunnelly | Oppose |
| 1.09 | Elect Hanspeter Spek | For |
| 1.10 | Elect Mark Verdi | Oppose |
| 2 | Appoint the auditors | Oppose |