8-K
filed May 8, 2023, 7:59 PM ET
ticker G
CIK 0001398659
other
confidence high
sentiment neutral
materiality 0.15
Genpact shareholders elect all nine directors and approve say-on-pay at 2023 AGM
Genpact LTD
- All nine director nominees elected with over 157 million votes each; N.V. Tyagarajan received 158.9M for.
- Say-on-pay approved on advisory basis: 148.6M for, 10.7M against, 129.6K abstentions.
- Annual advisory vote on executive compensation frequency set to one year: 156.9M voted for one year.
- KPMG ratified as independent auditor for FY2023: 164.5M for, 948.9K against, 109.5K abstentions.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Genpact LTD shareholders approved Advisory vote on frequency of say-on-pay votes at the 2023-05-04 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Genpact LTD shareholders approved Advisory vote to approve executive compensation at the 2023-05-04 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Genpact LTD shareholders approved Election of Directors at the 2023-05-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Genpact LTD shareholders approved Ratification of independent registered public accounting firm at the 2023-05-04 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
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
View on SEC.gov
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