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SYNT > SEC Filings for SYNT > Form 8-K on 4-Jun-2014All Recent SEC Filings

Show all filings for SYNTEL INC

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 3, 2014 (the "Meeting") in Troy, Michigan. As of the record date for the Meeting, April 8, 2014, there were 41,760,193 shares of Syntel's common stock outstanding and entitled to vote. There were 39,786,524 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 2015. The shareholder vote for each director nominee was:

                                               Number of Shares
                                      FOR       WITHHELD   BROKER NON-VOTES
          Paritosh K. Choksi       38,798,038   286,877        701,609
          Bharat Desai             38,201,046   883,869        701,609
          Thomas Doke              38,822,458   262,457        701,609
          Rajesh Mashruwala        38,820,327   264,588        701,609
          George R. Mrkonic, Jr.   38,800,957   283,958        701,609
          Prashant Ranade          38,335,727   749,188        701,609
          Neerja Sethi             38,177,523   907,392        701,609

Proposal 2: The compensation of the named executive officers as disclosed in Syntel's proxy statement received advisory approval. The shareholder vote was:

Number of Shares
38,705,469 322,921 56,525 701,609

Proposal 3: The shareholders ratified the appointment of Crowe Horwath LLP as Syntel's independent registered public accounting firm for fiscal year 2014. The shareholder vote was:

Number of Shares
39,666,344 47,022 73,158 -0-

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