Science Applications International Corporation (NYSE:SAIC) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

7 years ago

Science Applications International Corporation (NYSE:SAIC) Files An 8-K Submission of Matters to a Vote of Security Holders

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 7, 2017 (the
Annual Meeting). The holders of 36,093,231 shares of common stock
of the Company, or 82.58% 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 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	30,826,802	397,802	189,270	4,679,357
Deborah B. Dunie	30,784,783	438,571	190,520	4,679,357
John J. Hamre	30,799,914	421,046	192,914	4,679,357
Timothy J. Mayopoulos	28,409,377	2,595,557	408,940	4,679,357
Anthony J. Moraco	30,936,886	346,760	130,228	4,679,357
Donna S. Morea	30,835,158	379,932	198,784	4,679,357
Edward J. Sanderson, Jr.	30,674,636	546,670	192,568	4,679,357
Steven R. Shane	30,846,277	369,028	198,569	4,679,357

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


Number of Votes
For	30,303,495
Against	762,559
Abstain	347,820
Broker Non-Votes	4,679,357

3.	The proposal to ratify the appointment of Deloitte Touche LLP as the Companys independent registered public accounting firm for the fiscal year ending February 2, 2018 was approved based upon the following votes:


Number of Votes
For	35,760,395
Against	245,774
Abstain	87,062

About Science Applications International Corporation (NYSE:SAIC)
Science Applications International Corporation (SAIC) is a provider of technical, engineering and enterprise information technology (IT) services. The Company provides its services primarily to the United States Government, including the Department of Defense (DoD), the intelligence community and federal civilian agencies. The Company provides engineering, systems integration and information technology offerings for government projects, and offers a range of services with a targeted emphasis on higher-end, differentiated technology services. The Company’s offerings include engineering; technology and equipment platform integration; maintenance of ground and maritime systems; logistics; training and simulation; operation and program support services, and end-to-end services spanning the design, development, integration, deployment, management and operations, sustainment and security of its customers’ entire IT infrastructure.