SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of Earliest Event Reported): June 8, 2011
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
TABLE OF CONTENTS
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 8, 2011, Sapient Corporation (the Company) held its 2011 Annual Meeting of Stockholders (the 2011 Annual Meeting), at which the Companys stockholders approved the Sapient Corporation 2011 Incentive Plan (the 2011 Plan). The terms and conditions of the 2011 Plan are described in the Companys definitive proxy statement on Schedule 14A, as filed with the Securities and Exchange Commission on May 2, 2011 and are incorporated herein by reference.
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 Companys stockholders at the 2011 Annual Meeting:
Proposal One Election of Directors
The Companys eight director nominees were elected to serve on the Companys Board of Directors until its 2012 Annual Meeting of Stockholders, as follows:
Proposal Two Appointment of Independent Registered Public Accounting Firm
The appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for fiscal year 2011 was ratified, as follows:
Proposal Three Stockholder Advisory Vote on Executive Compensation:
The Companys stockholders approved, on a non-binding advisory basis, the compensation paid to the Companys named executive officers. The voting results are as follows:
Proposal Four Stockholder Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation:
A majority of the Companys stockholders selected 1 Year as the preferred frequency at which the Company should include an advisory vote on executive compensation in future proxy statements. The voting results are as follows:
The Companys Board of Directors has determined to include an annual advisory vote on the compensation paid to the Companys executive compensation in future proxy statements until such time as the Companys shareholders act on the next non-binding advisory vote on the frequency of such votes.
Proposal Five Approval of the Sapient Corporation 2011 Incentive Plan:
The stockholders approved the Sapient Corporation 2011 Incentive Plan, as follows:
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.