UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported) April 10, 2014
iGATE Corporation
(Exact Name of Registrant as Specified in Its Charter)
Pennsylvania
(State or Other Jurisdiction
of Incorporation)
| 000-21755 | 25-1802235 | |
| (Commission File Number) |
(IRS Employer Identification No.) |
| 100 Somerset Corporate Blvd., Bridgewater, NJ | 08807 | |
| (Address of Principal Executive Offices) | (Zip Code) |
(510) 896-3015
(Registrant’s Telephone Number, Including Area Code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
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):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On April 10, 2014, iGATE Corporation (the “Company”) held its Annual Meeting of Shareholders, at which two proposals were submitted to, and approved by, the Company’s shareholders. The proposals are described in detail in the Company’s proxy statement for the 2014 Annual Meeting of Shareholders filed with the Securities and Exchange Commission on March 12, 2014. The final results for the votes regarding each proposal are set forth below.
Proposal 1. Election to the Company’s Board of Directors of two (2) Class C directors to serve for a three-year term. The votes regarding this proposal were as follows:
| Nominee |
Votes For | Votes Withheld |
||||||
| Sunil Wadhwani |
72,517,202 | 1,264,202 | ||||||
| Goran Lindahl |
72,457,530 | 1,323,874 | ||||||
Proposal 2. Approval of the advisory (non-binding) vote on executive compensation of the Company’s named executive officers. The votes regarding this proposal were as follows:
| For |
Against |
Abstained |
Broker Non-Votes | |||
| 61,999,744 |
11,773,665 | 7,995 | 0 |
No other matters were submitted for shareholder action.
SIGNATURES
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.
| iGATE CORPORATION | ||
| By: | /s/ Mukund Srinath | |
| Name: | Mukund Srinath | |
| Title: | Senior Vice President – Legal & Corporate Secretary | |
April 11, 2014