Attached files
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| EX-99.1 - EXHIBIT 99.1 PRESS RELEASE - COMPUTER SCIENCES CORP | exhibit991dividendsdeclare.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): August 13, 2013 |
 | ||
COMPUTER SCIENCES CORPORATION | ||
(Exact name of Registrant as specified in its charter) | ||
Nevada | 1-4850 | 95-2043126 | |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | |
3170 Fairview Park Drive | 22042 | ||
Falls Church, Virginia | (Zip Code) | ||
(Address of Principal Executive Offices) | |||
Registrant’s telephone number, including area code (703) 876-1000 | |||
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 (see General Instruction A.2. below): | |||
[ ] 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)) | |||
Item 5.07. Submission of Matters to a Vote of Security Holders.
On August 13, 2013, the following five items were voted on at the 2013 Annual Meeting, and the stockholder votes on each such matter, as certified by the Inspector of Election, are set forth below.
Item 1. The Board's nominees for directors, as listed in the Definitive Proxy Statement, were each elected to serve a one-year term. The votes were as follows:
Directors | For | Against | Abstain | Broker Non-Votes |
David J. Barram | 123,707,932 | 2,161,897 | 1,332,413 | 6,056,641 |
Erik Brynjolfsson | 124,049,519 | 1,825,865 | 1,326,858 | 6,056,641 |
Rodney F. Chase | 121,724,558 | 3,612,468 | 1,865,216 | 6,056,641 |
Judith R. Haberkorn | 123,016,942 | 2,963,639 | 1,221,661 | 6,056,641 |
Nancy Killefer | 124,130,077 | 1,806,763 | 1,265,402 | 6,056,641 |
J. Michael Lawrie | 123,738,061 | 2,399,259 | 1,064,922 | 6,056,641 |
Brian P. MacDonald | 124,086,794 | 1,803,271 | 1,312,177 | 6,056,641 |
Chong Sup Park | 122,896,276 | 3,043,989 | 1,261,977 | 6,056,641 |
Lawrence A. Zimmerman | 123,844,966 | 2,016,747 | 1,340,529 | 6,056,641 |
Item 2. The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers was approved, having received the following votes:
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
118,120,305 | 6,952,663 | 2,129,274 | 6,056,641 | |||
Item 3. The proposal to approve the amendment to the 2010 Non-Employee Director Incentive Plan was approved, having received the following votes:
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
105,070,879 | 20,814,365 | 1,316,998 | 6,056,641 | |||
Item 4. The proposal to amend the Company's 2011 Omnibus Incentive Plan was approved, having received the following votes:
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
102,927,641 | 22,896,278 | 1,378,323 | 6,056,641 | |||
Item 5. The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2014 fiscal year was ratified, having received the following votes:
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
129,342,926 | 3,089,426 | 826,531 | — | |||
Each of the items considered at the 2013 Annual Meeting is described in further detail in the Definitive Proxy Statement. No item other than the five items addressed above and described in the Definitive Proxy Statement was submitted at the 2013 Annual Meeting for stockholder action.
Item 8.01. Other Events
On August 13, 2013, the Company's Board of Directors declared a dividend of $0.20 per share for the quarter ended June 28, 2013, payable on October 4, 2013 to the holders of record of the Company's common stock as of the close of business on September 4, 2013.
Exhibit
99.1 Press Release (furnished herewith)
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 thereto duly authorized.
COMPUTER SCIENCES CORPORATION | |||
Dated: August 15, 2013 | By: | /s/ Paul N. Saleh | |
Paul N. Saleh | |||
Executive Vice President and Chief Financial Officer | |||