saic-8k_20150603.htm

 

 

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 3, 2015

 

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) 676-6942

Not Applicable

(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:

 

o

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o

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

The Annual Meeting of Stockholders of Science Applications International Corporation (“SAIC”) was held on June 3, 2015. 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

 

31,181,177

  

    

 

321,506

  

    

 

200,532

  

    

 

4,907,533

Deborah B. Dunie

 

31,154,017

  

    

 

352,928

  

    

 

196,270

  

    

 

4,907,533

Thomas F. Frist III

 

31,133,458

  

    

 

365,902

  

    

 

203,855

  

    

 

4,907,533

John J. Hamre

 

31,078,825

  

    

 

423,091

  

    

 

201,299

  

    

 

4,907,533

Timothy J. Mayopoulos

 

31,171,638

 

 

 

328,579

 

 

 

202,998

 

 

 

4,907,533

Anthony J. Moraco

 

31,212,136

  

    

 

304,448

  

    

 

186,631

  

    

 

4,907,533

Donna S. Morea

 

31,152,485

  

    

 

352,621

  

    

 

198,109

  

    

 

4,907,533

Edward J. Sanderson, Jr.

 

31,136,009

  

    

 

357,820

  

    

 

209,386

  

    

 

4,907,533

Steven R. Shane

 

31,177,396

  

    

 

323,404

  

    

 

202,415

  

    

 

4,907,533

 

2.

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

  

30,520,249

Votes against

  

737,614

Abstentions

  

445,352

Broker non-votes

  

4,907,533

 

3.

The proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2016 was approved based upon the following votes:

 

Votes for approval

  

36,325,371

Votes against

  

118,099

Abstentions

  

167,278

Broker non-votes

  

0


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/ Paul H. Greiner

 

 

Paul H. Greiner

Senior Vice President and Corporate Secretary

Dated: June 8, 2015