---
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"
generated_at: "2026-06-15T12:36:49.216476+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Genpact shareholders elect all nine directors and approve say-on-pay at 2023 AGM

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001398659-23-000012
- JSON: https://secwatch.observer/filing/0001398659-23-000012.json
- Plain text: https://secwatch.observer/filing/0001398659-23-000012.txt

## Key facts
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1398659/000139865923000012/0001398659-23-000012-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1398659/000139865923000012/0001398659-23-000012-index.htm
- Shareholder Votes
  Genpact LTD shareholders approved Election of Directors at the 2023-05-04 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-04
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1398659/000139865923000012/0001398659-23-000012-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1398659/000139865923000012/0001398659-23-000012-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.