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 26, 2009

 

 

SAIC, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

001-33072   20-3562868
(Commission File Number)   (I.R.S. Employer Identification No.)

10260 Campus Point Drive, San Diego, CA 92121

(Address of Principal Executive Offices) (Zip Code)

(858) 826-6000

(Registrant’s Telephone Number, Including Area Code)

 

 

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 8.01 Other Events.

The Annual Meeting of Stockholders of SAIC, Inc. was held on June 19, 2009. All of the directors nominated by management in SAIC’s 2009 Proxy Statement were elected and no solicitation in opposition to management’s nominees was made. In addition, the stockholders approved the proposal to automatically convert each share of SAIC’s class A preferred stock into one share of common stock and ratified the appointment of Deloitte & Touche LLP as SAIC’s independent registered public accounting firm for the fiscal year ending January 31, 2010.

At the Annual Meeting, the stockholders voted on the following matters:

 

  (i) the election of the following directors by the votes set forth below:

 

     Number of Votes
Common and Class A Preferred Combined

Director Nominee

   For    Withhold
Authority

France A. Córdova

   1,698,473,140    155,814,645

Kenneth C. Dahlberg

   1,607,999,202    246,276,673

Jere A. Drummond

   1,699,972,354    154,303,519

John J. Hamre

   1,709,348,069    144,987,355

Miriam E. John

   1,708,128,922    146,146,952

Anita K. Jones

   1,703,714,511    150,561,363

John P. Jumper

   1,697,562,691    156,713,185

Harry M.J. Kraemer, Jr.

   1,694,536,460    159,739,414

Edward J. Sanderson, Jr.

   1,701,437,718    152,897,706

Louis A. Simpson

   1,697,229,680    157,046,195

A. Thomas Young

   1,665,759,275    188,516,599

 

  (ii) a proposal to automatically convert each share of SAIC’s class A preferred stock into one share of common stock by the votes set forth below:

 

     Number of Votes
     For    Against    Abstain    Broker
Non-Votes

Common

   153,410,095    8,527,301    482,388    36,197,620

Class A Preferred

   1,023,888,474    609,687,116    22,094,791   

Total Combined Votes

   1,177,298,569    618,214,417    22,577,179   

 

  (iii) a proposal to ratify the appointment of Deloitte & Touche LLP as SAIC’s independent registered public accounting firm for the fiscal year ending January 31, 2010 by the votes set forth below:

 

Number of Votes

Common and Class A Preferred Combined

For

 

Against

 

Abstain

1,718,198,739

  72,079,889   64,009,154


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 26, 2009   By:  

/s/    DOUGLAS E. SCOTT

    Douglas E. Scott
  Its:   Executive Vice President
    General Counsel and Secretary