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 15, 2012

 

 

 

Commission

File Number

  

Exact Name of Registrant as Specified in its Charter,

Address of Principal Executive Offices and Telephone Number

   State of

Incorporation

   I.R.S. Employer

Identification No

001-33072    SAIC, Inc.    Delaware    20-3562868
   1710 SAIC Drive, McLean, Virginia 22102      
   (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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Effective as of June 15, 2012, the Board of Directors of SAIC, Inc. adopted amendments to the corporation’s bylaws to provide that at any time the Chair of the Board is not an independent director, then the independent directors may designate an independent Lead Director. The bylaws of SAIC, Inc., as amended, are attached to this report as Exhibit 3.1 and are incorporated by reference.

 

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

The Annual Meeting of Stockholders of SAIC, Inc. was held on June 15, 2012. The final results of the stockholders’ vote on each of the matters presented 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
 

France A. Córdova

     209,595,010         24,881,982         6,607,541         27,320,626   

Jere A. Drummond

     197,084,504         37,505,915         6,494,114         27,320,626   

Thomas F. Frist III

     215,186,986         19,365,426         6,532,121         27,320,626   

John J. Hamre

     212,642,070         21,503,282         6,939,181         27,320,626   

Miriam E. John

     212,345,948         22,680,579         6,058,006         27,320,626   

Anita K. Jones

     211,471,966         23,752,964         5,859,603         27,320,626   

John P. Jumper

     193,627,765         41,788,254         5,668,514         27,320,626   

Harry M.J. Kraemer, Jr.

     210,605,733         24,305,592         6,173,208         27,320,626   

Lawrence C. Nussdorf

     213,199,102         21,255,808         6,629,623         27,320,626   

Edward J. Sanderson, Jr.

     212,112,967         22,245,807         6,725,759         27,320,626   

A. Thomas Young

     206,071,447         28,845,189         6,167,897         27,320,626   

 

2. The proposal to approve the merger of SAIC, Inc. with and into its wholly-owned subsidiary, Science Applications International Corporation, was approved based upon the following votes:

 

Votes for approval

     230,384,157   

Votes against

     6,705,751   

Abstentions

     3,994,625   

Broker non-votes

     27,320,626   

 

3. The proposal to approve amendments to our 2006 Equity Incentive Plan was approved based upon the following votes:

 

Votes for approval

     208,754,925   

Votes against

     26,282,012   

Abstentions

     6,047,596   

Broker non-votes

     27,320,626   

 

4. The proposal to approve, on an advisory basis, the compensation of our named executive officers was approved based upon the following votes:

 

Votes for approval

     206,694,431   

Votes against

     27,587,870   

Abstentions

     6,802,232   

Broker non-votes

     27,320,626   

 

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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, 2013 was approved based upon the following votes:

 

Votes for approval

     253,429,967   

Votes against

     12,096,074   

Abstentions

     2,879,118   

Broker non-votes

     none   

 

6. The stockholder proposal regarding shareholder action by written consent was not approved based upon the following votes:

 

Votes for approval

     110,416,195   

Votes against

     123,229,482   

Abstentions

     7,438,856   

Broker non-votes

     27,320,626   

 

Item 8.01 Other Events.

Effective as of June 15, 2012, the Board of Directors elected John P. Jumper, the corporation’s President and Chief Executive Officer, to serve as the Chair of the Board. In addition, the Board appointed Lawrence C. Nussdorf, an independent director, to serve as Lead Director.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits

 

  Exhibit 3.1    Restated Bylaws of SAIC, Inc.

 

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SIGNATURE

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.

 

(Registrant)       SAIC, INC.
Date: June 20, 2012     By:  

          /s/ Vincent A. Maffeo

        Vincent A. Maffeo
      Its:  

Executive Vice President and

General Counsel

 

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