Science Applications International Corp false 0001571123 0001571123 2021-06-02 2021-06-02

 

 

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 2, 2021

 

 

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.)

 

12010 Sunset Hills Road

 
Reston, Virginia   20190
(Address of principal executive offices)   (Zip Code)

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

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:

 

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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
Symbol(s)

 

Name of each exchange
on which registered

Common Stock, par value $0.0001 per share   SAIC   New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 


Item 5.07.

Submission of Matters to a Vote of Security Holders.

Science Applications International Corporation (the “Company”) held its virtual annual meeting of stockholders on June 2, 2021 (the “Annual Meeting”). The holders of 49,111,398 shares of common stock of the Company, or approximately 85% of the outstanding shares entitled to vote as of the record date for the Annual Meeting, were represented at the Annual Meeting in person or by proxy. The final voting results on each of the matters presented to stockholders for a vote is set forth below.

 

  1.

The nominees to the Board of Directors of the Company (the “Board”) 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

   44,505,040    185,879    131,490    4,288,989

Carol A. Goode

   44,175,880    510,041    136,488    4,288,989

Garth N. Graham

   44,249,713    414,191    158,505    4,288,989

John J. Hamre

   44,177,899    508,712    135,798    4,288,989

Yvette M. Kanouff

   44,517,149    159,655    145,605    4,288,989

Nazzic S. Keene

   44,482,363    235,290    104,756    4,288,989

Timothy J. Mayopoulos

   43,674,562    980,511    167,336    4,288,989

Katharina G. McFarland

   44,217,029    480,478    124,902    4,288,989

Donna S. Morea

   42,731,919    1,983,835    106,655    4,288,989

Steven R. Shane

   44,461,628    173,555    187,226    4,288,989

 

  2.

The proposal to approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company as disclosed in the Company’s proxy statement (“Say-on-Pay”) was approved based upon the following votes:

 

Number of Votes

For

  

Against

  

Abstain

  

Broker

Non-Votes

43,368,386

   1,013,352    440,671    4,288,989

 

  3.

The proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 28, 2022 was approved based upon the following votes:

 

Number of Votes

For

  

Against

  

Abstain

48,966,362

   99,658    45,378

 

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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
Date: June 4, 2021     By:          

/s/ Steven G. Mahon

      Steven G. Mahon
      Executive Vice President, General Counsel and Corporate Secretary

 

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