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SAPE > SEC Filings for SAPE > Form 8-K on 29-May-2014All Recent SEC Filings

Show all filings for SAPIENT CORP

Form 8-K for SAPIENT CORP


29-May-2014

Submission of Matters to a Vote of Security Holders, Other Events


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 Sapient Corporation's (the "Company") stockholders at the 2014 Annual Meeting of Stockholders, which was held on May 28, 2014:

Proposal One - Election of Directors

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



     Director                 For         Against         Abstain      Broker Non-Votes
     James M. Benson      126,519,153        593,022        58,433        8,904,691
     Jerry A. Greenberg   125,333,122      1,813,066        24,420        8,904,691
     Alan J. Herrick      124,073,422      2,723,440       373,746        8,904,691
     Silvia Lagnado       126,457,560        674,247        38,801        8,904,691
     J. Stuart Moore      127,046,097         95,788        28,723        8,904,691
     Robert L. Rosen      109,343,983     17,403,247       423,378        8,904,691
     Eva M. Sage-Gavin    127,095,606         18,615        56,387        8,904,691
     Ashok Shah           126,862,609        281,451        26,548        8,904,691
     Vijay Singal         109,345,790     17,405,047       419,771        8,904,691
     Curtis R. Welling    125,820,146        963,386       387,076        8,904,691

Proposal Two - Ratification of Independent Registered Public Accounting Firm

The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2014 was ratified, as follows:

For Against Abstain 128,674,633 7,010,025 390,641

Proposal Three - Stockholder Advisory Vote to approve 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 Abstain Broker Non-Votes 122,644,243 4,437,292 89,073 8,904,691




Item 8.01 Other Events.

Stockholder proposals for the Company's 2015 annual meeting of stockholders must be submitted as follows:

Our stockholders may submit a proposal to be considered for a vote at our 2015 Annual Meeting. If you wish to submit a proposal for consideration, you should adhere to the following procedures as prescribed in our Bylaws or Rule 14a-8 under the Exchange Act ("Rule 14a-8").

To submit a proposal under Rule 14a-8 for inclusion in our 2015 proxy statement and consideration at our 2015 Annual Meeting, you must deliver a proposal made pursuant to Rule 14a-8 to our Secretary at the Company's headquarters no later than December 26, 2014. Please refer to Rule 14a-8 for the requirements that apply to these proposals. Any proposals received after this date will be considered untimely under Rule 14a-8.

In addition, a stockholder may bring business before the annual meeting or may submit nominations for directors, if the stockholder complies with the requirements set forth in Article 1, Sections 1.10 (Nomination of Directors) or
1.11 (Notice of Business at Annual Meeting), as applicable, of our Bylaws. Any such request must be made, in writing, to our Secretary no earlier than February 27, 2015 and no later than March 29, 2015. In the event we call the annual meeting for a date that is not within 25 days before or after the one year anniversary of the date of our 2014 annual meeting, your request must be received no later than the close of business on the 10th day (or if such day is not a business day, the close of business on the preceding business day) following the date on which such notice was mailed or public disclosure was made, whichever occurs first.

This disclosure corrects a nonsubstantive administrative error in the Company's 2014 proxy statement.


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