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SYNT > SEC Filings for SYNT > Form 8-K on 6-Jun-2013All Recent SEC Filings

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Form 8-K for SYNTEL INC


Submission of Matters to a Vote of Security Holders

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

Syntel, Inc. ("Syntel") held its annual meeting of shareholders on Tuesday, June 4, 2013 (the "Meeting") in Troy, Michigan. As of the record date for the Meeting, April 9, 2013, there were 41,662,578 shares of Syntel's common stock outstanding and entitled to vote. There were 39,897,146 shares of Syntel's common stock represented in person or by proxy at the Meeting. The final vote of the shareholders on the proposals presented at the Meeting follows:

Proposal 1: The shareholders elected the following director nominees, constituting the entirety of Syntel's Board of Directors, to serve for one year terms lasting until the next annual meeting of shareholders in 2014. The shareholder vote for each director nominee was:

                                                 Number of Shares
                                     FOR          WITHHELD      BROKER NON-VOTES
        Paritosh K. Choksi         38,898,278       361,488               637,380
        Bharat Desai               38,598,561       661,205               637,380
        Thomas Doke                39,030,249       229,517               637,380
        Rajesh Mashruwala          38,942,855       316,911               637,380
        George R. Mrkonic, Jr.     38,929,305       330,461               637,380
        Prashant Ranade            38,985,713       274,053               637,380
        Neerja Sethi               38,554,951       704,815               637,380

Proposal 2: The shareholders re-approved the material terms under which compensation is to be paid under Syntel's Amended and Restated Stock Option and Incentive Plan. The material terms include (i) the employees eligible to receive awards, (ii) a description of the business criteria on which the performance goals may be based and (iii) the maximum amount of compensation that can be paid to an employee under the Amended and Restated Stock Option and Incentive Plan during any period. The shareholder vote for re-approval was:

Number of Shares
39,054,906 155,921 48,939 637,380

Proposal 3: The shareholders ratified the appointment of Crowe Horwath LLP as Syntel's independent registered public accounting firm for fiscal year 2013. The shareholder vote for ratification was:

Number of Shares
39,777,371 58,198 61,577 -0-

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