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SAPE > SEC Filings for SAPE > Form 8-K on 10-Jun-2013All Recent SEC Filings

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Change in Directors or Principal Officers, Submission of Matters to a Vote of Securi

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 6, 2013, the Board of Directors of Sapient Corporation (the "Company") reappointed Joseph S. Tibbetts, Jr., the Company's Senior Vice President, Chief Financial Officer and Treasurer, as Chief Accounting Officer. Prior to Mr. Tibbetts' reappointment, the role of Chief Accounting Officer was fulfilled by Karl Stubelis, the Company's Vice President - Finance and former Corporate Controller, who will be assuming other responsibilities in the Company.

Mr. Tibbetts, who is 60 years old, has served as Chief Financial Officer since joining the Company in October 2006, and began serving as the Company's Treasurer in December 2012. He also served as the Company's Chief Accounting Officer from 2009 to 2012 and as Managing Director - SapientNitro Asia Pacific from 2010 to 2012. Prior to the Company, Mr. Tibbetts was the Chief Financial Officer of Novell, Inc. from 2003 to 2006 and prior to that he held a variety of senior financial management positions at Charles River Ventures, Lightbridge, Inc., and SeaChange International, Inc. Mr. Tibbetts was also formerly a partner with Price Waterhouse LLP (now PricewaterhouseCoopers LLP). There are no family relationships between Mr. Tibbetts and any other officers or any of the directors of the Company. Additionally, no change was made in Mr. Tibbetts' compensation in connection with his reappointment as Chief Accounting Officer.

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

The following is a brief description of, and voting results for, each matter voted on by the Company's stockholders at the 2013 Annual Meeting of Stockholders, which was held on June 6, 2013:

Proposal One - Election of Directors

Each of the Company's nine director nominees were elected to serve on the
Company's Board of Directors until its 2014 Annual Meeting of Stockholders, as

     Director                    For             Withheld          Abstain         Non-Votes
     James M. Benson          125,881,554         2,294,036          69,764         6,862,883
     Hermann Buerger          126,041,436         2,134,154          69,764         6,862,883
     Jerry A. Greenberg       126,766,533         1,410,303          68,518         6,862,883
     Alan J. Herrick          125,831,212         2,006,853         407,289         6,862,883
     J. Stuart Moore          127,229,189           705,858         310,307         6,862,883
     Robert L. Rosen          124,690,602         3,485,072          69,680         6,862,883
     Eva M. Sage-Gavin        127,586,842           616,857          41,655         6,862,883
     Ashok Shah               126,175,689         2,000,789          68,876         6,862,883
     Vijay Singal             126,612,593         1,563,885          68,876         6,862,883

Proposal Two - Appointment of Independent Registered Public Accounting Firm

The appointment of PricewaterhouseCoopers LLP as the Company's independent
registered public accounting firm for fiscal year 2013 was ratified, as follows:

                     For           Against         Abstained       Non-Votes
                 128,602,154       6,212,274         293,809             N/A

Proposal Three - Stockholder Advisory Vote on Executive Compensation:

The Company's stockholders approved, on an advisory basis, the compensation paid
to the Company's named executive officers. The voting results are as follows:

                  For           Against           Abstained         Non-Votes
               98,884,154       25,457,728         3,903,472         6,862,883

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