{"schema_version":"secwatch.filing_event.v1","accession":"0001398659-23-000012","form_type":"8-K","ticker":"G","cik":"0001398659","company_name":"Genpact LTD","filed_at":"2023-05-08T23:59:59+00:00","discovered_at":"2026-05-14T18:03:38.698829+00:00","generated_at":"2026-06-15T12:36:49.216476+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Genpact shareholders elect all nine directors and approve say-on-pay at 2023 AGM","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001398659-23-000012","json":"https://secwatch.observer/filing/0001398659-23-000012.json","markdown":"https://secwatch.observer/filing/0001398659-23-000012.md","text":"https://secwatch.observer/filing/0001398659-23-000012.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1398659/000139865923000012/0001398659-23-000012-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1398659/000139865923000012/g-20230504.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-15T12:36:49.216476+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"639be2c4f22ac25bb459945190c2afaa0b0fa9ae","claim":"Genpact LTD shareholders approved Advisory vote on frequency of say-on-pay votes at the 2023-05-04 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1398659/000139865923000012/0001398659-23-000012-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-04"}],"fact_type":"shareholder_vote"},{"claim_id":"6e29a1aa835a83fe7b1ba561682cdf4f0ab4c669","claim":"Genpact LTD shareholders approved Advisory vote to approve executive compensation at the 2023-05-04 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1398659/000139865923000012/0001398659-23-000012-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-04"}],"fact_type":"shareholder_vote"},{"claim_id":"86c9047d796203ea3dc705b20f5f0b9891b20c7b","claim":"Genpact LTD shareholders approved Election of Directors at the 2023-05-04 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1398659/000139865923000012/0001398659-23-000012-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-04"}],"fact_type":"shareholder_vote"},{"claim_id":"e2fd9193c9ceca68bfee64863f6fea28f1ee793b","claim":"Genpact LTD shareholders approved Ratification of independent registered public accounting firm at the 2023-05-04 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1398659/000139865923000012/0001398659-23-000012-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-04"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}