saic-8k_20160608.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 8, 2016

 

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)

(703) 676-4300

Registrant’s telephone number, including area code

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 8, 2016. 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

 

31,565,209

  

    

 

341,255

  

    

 

125,813

  

    

 

4,748,872

Deborah B. Dunie

 

31,419,745

  

    

 

486,359

  

    

 

126,173

  

    

 

4,748,872

Thomas F. Frist III

 

31,516,087

  

    

 

386,196

  

    

 

129,994

  

    

 

4,748,872

John J. Hamre

 

31,561,162

  

    

 

343,735

  

    

 

127,380

  

    

 

4,748,872

Timothy J. Mayopoulos

 

31,367,795

 

 

 

516,092

 

 

 

148,390

 

 

 

4,748,872

Anthony J. Moraco

 

31,590,886

  

    

 

334,929

  

    

 

106,462

  

    

 

4,748,872

Donna S. Morea

 

31,368,628

  

    

 

512,376

  

    

 

151,273

  

    

 

4,748,872

Edward J. Sanderson, Jr.

 

31,414,462

  

    

 

488,896

  

    

 

128,919

  

    

 

4,748,872

Steven R. Shane

 

31,600,580

  

    

 

307,180

  

    

 

124,517

  

    

 

4,748,872

 

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

  

30,784,227

Votes against

  

854,567

Abstentions

  

393,483

Broker non-votes

  

4,748,872

 

3.

The proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2017 was approved based upon the following votes:

 

Votes for approval

  

36,426,756

Votes against

  

257,008

Abstentions

  

97,385

Broker non-votes

  

0

 

Under the rules and regulations of the New York Stock Exchange, the proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2017 is considered a “routine” matter, which means that brokerage firms or other nominees may vote in their discretion on this matter on behalf of clients who have not furnished voting instructions.  Therefore, there are no broker non-votes for this matter.

 


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.

Date: June 13, 2016

Science Applications International Corporation

 

By:

 

/s/ Steven G. Mahon

 

 

Steven G. Mahon

 

 

Executive Vice President, General Counsel and Corporate Secretary