Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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): June 4, 2014

 

 

SCIENCE APPLICATIONS

INTERNATIONAL CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

DELAWARE   001-35832   46-1932921

(State or other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

1710 SAIC Drive, McLean, Virginia   22102
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (703) 676-4300

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:

 

¨ 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))

 

 

 


FORM 8-K

 

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

The Annual Meeting of Stockholders of Science Applications International Corporation (“SAIC”) was held on June 4, 2014. The final voting results on each of the matters presented to stockholders for a vote is set forth below.

 

1. The nominees for election to the Board of Directors were elected, each for a one-year term, based upon the following votes:

 

       Number of Votes  

Director Nominee

     For        Against        Abstain        Broker
Non-Votes
 

Robert A. Bedingfield

       32,133,458           632,310           435,009           4,985,047   

Jere A. Drummond

       31,790,434           990,890           419,453           4,985,047   

Thomas F. Frist III

       31,953,438           834,570           412,769           4,985,047   

John J. Hamre

       32,070,353           755,027           375,397           4,985,047   

Anthony J. Moraco

       32,206,044           632,393           362,340           4,985,047   

Donna S. Morea

       32,112,788           690,000           397,989           4,985,047   

Edward J. Sanderson, Jr.

       32,054,009           703,267           443,501           4,985,047   

Steven R. Shane

       31,877,363           902,691           420,723           4,985,047   

 

2. The proposal to approve our Amended and Restated 2013 Equity Incentive Plan was approved based upon the following votes:

 

Votes for approval

     27,519,473   

Votes against

     5,109,657   

Abstentions

     571,647   

Broker non-votes

     4,985,047   

 

3. The proposal to approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in our proxy statement was approved based upon the following votes:

 

Votes for approval

     30,302,195   

Votes against

     2,237,567   

Abstentions

     661,015   

Broker non-votes

     4,985,047   

 

4. The proposal to approve, on a non-binding, advisory basis, the frequency of future advisory votes on executive compensation was approved based upon the following votes:

 

Votes for Every Year

     29,321,417   

Votes for Every 2 Years

     297,072   

Votes for Every 3 Years

     3,025,250   

Abstentions

     557,038   

Broker non-votes

     4,985,047   

 

5. The proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2015 was approved based upon the following votes:

 

Votes for approval

     37,432,354   

Votes against

     461,654   

Abstentions

     291,816   

Broker non-votes

     0   

 

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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.

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION

 

By:

 

/s/ Mark D. Schultz

 

Mark D. Schultz

Executive Vice President and General Counsel

Dated: June 9, 2014

 

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