Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 5, 2021, Genpact Limited, a Bermuda company (the "Company"), held its 2021 annual general meeting of shareholders (the "Annual Meeting") in a virtual format. At the Annual Meeting, Company shareholders voted on three 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:


                                                         Number of
                           Number of      Number of      Shares         Broker
      Director             Shares For     Shares Against Abstaining     Non-Votes
      N.V. Tyagarajan      157,444,108    332,189        43,938         6,246,192
      James Madden         154,213,798    3,558,773      47,664         6,246,192
      Ajay Agrawal         157,284,071    488,661        47,503         6,246,192
      Stacey Cartwright    157,643,990    134,975        41,270         6,246,192
      Laura Conigliaro     157,290,328    487,541        42,366         6,246,192
      Tamara Franklin      157,640,902    133,127        46,206         6,246,192
      Carol Lindstrom      155,730,107    2,045,385      44,743         6,246,192
      CeCelia Morken       156,079,520    1,695,103      45,612         6,246,192
      Mark Nunnelly        155,183,454    2,589,194      47,587         6,246,192
      Brian Stevens        157,636,117    135,437        48,681         6,246,192
      Mark Verdi           157,443,856    327,891        48,488         6,246,192


Proposal 2

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



  Votes cast in favor 146,334,555
  Votes cast against  11,432,986
  Votes abstaining    52,694
  Broker non-votes    6,246,192


Proposal 3

Company shareholders approved the appointment of KPMG Assurance and Consulting Services LLP as the Company's independent registered public accounting firm for the 2021 fiscal year as set forth below:



  Votes cast in favor 163,622,651
  Votes cast against  391,022
  Votes abstaining    52,754

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                                   Signature

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.





                                       GENPACT LIMITED

Date: May 11, 2021                     By:      /s/ Heather D. White
                                       Name:    Heather D. White
                                       Title:   Senior Vice President, Chief Legal
                                                Officer and Corporate Secretary

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