UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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 17, 2021
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(Exact name of Registrant as specified in its charter)
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| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
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| (Address of Principal Executive Offices) | (Zip Code) | ||||||||||||||||
Registrant’s telephone number, including area code: (703 ) 245-9675
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
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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)) | |||||
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
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.
DXC Technology Company’s 2021 Annual Meeting of Stockholders (the “Annual Meeting”) was held on August 17, 2021. The Company previously filed with the Securities and Exchange Commission a Proxy Statement, which describes in detail each of the three proposals submitted to stockholders at the Annual Meeting. No item other than the three items addressed below and described in the Proxy Statement was submitted at the Annual Meeting for stockholder action.
The certified results of the matters voted upon at the Annual Meeting, which are more fully described in the Proxy Statement, are as follows:
1. Proposal to elect each of the twelve director nominees to the DXC Board of Directors:
| DIRECTOR NOMINEES | VOTES FOR | VOTES AGAINST | VOTES ABSTAINED | BROKER NON-VOTES | ||||||||||
| Mukesh Aghi | 195,620,119 | 11,515,903 | 537,840 | 17,640,279 | ||||||||||
| Amy E. Alving | 202,551,410 | 4,667,000 | 455,452 | 17,640,279 | ||||||||||
| David A. Barnes | 205,805,094 | 1,360,682 | 508,086 | 17,640,279 | ||||||||||
| Raul J. Fernandez | 197,596,106 | 9,610,696 | 467,060 | 17,640,279 | ||||||||||
| David L. Herzog | 202,502,963 | 4,656,841 | 514,058 | 17,640,279 | ||||||||||
| Mary L. Krakauer | 199,957,281 | 7,215,593 | 500,988 | 17,640,279 | ||||||||||
| Ian C. Read | 195,220,529 | 11,889,523 | 563,810 | 17,640,279 | ||||||||||
| Dawn Rogers | 203,767,965 | 3,446,601 | 459,296 | 17,640,279 | ||||||||||
| Michael J. Salvino | 205,772,842 | 1,425,857 | 475,163 | 17,640,279 | ||||||||||
| Manoj P. Singh | 198,457,057 | 8,741,551 | 475,254 | 17,640,279 | ||||||||||
| Akihiko Washington | 203,826,604 | 3,371,330 | 475,928 | 17,640,279 | ||||||||||
| Robert F. Woods | 205,669,592 | 1,523,957 | 480,313 | 17,640,279 | ||||||||||
Our director nominees were elected to serve for a one-year term, having received “FOR” votes from a majority of the shares of the Company’s common stock present in person or represented by proxy at the Annual Meeting and entitled to vote on the proposal.
2. Proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending March 31, 2022:
| VOTES FOR | VOTES AGAINST | VOTES ABSTAINED | BROKER NON-VOTES | ||||||||
| 218,029,041 | 6,730,754 | 554,346 | — | ||||||||
The proposal was approved, having received “FOR” votes from a majority of the shares of the Company’s common stock present in person or represented by proxy at the Annual Meeting and entitled to vote on the proposal.
3. Proposal to approve, on an advisory basis, the executive compensation of DXC's named executive officers:
| VOTES FOR | VOTES AGAINST | VOTES ABSTAINED | BROKER NON-VOTES | ||||||||
| 95,924,121 | 106,350,341 | 5,399,400 | 17,640,279 | ||||||||
The proposal did not obtain “FOR” votes from a majority of the shares of the Company’s common stock present in person or represented by proxy at the Annual Meeting and entitled to vote on the proposal.
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.
DXC TECHNOLOGY COMPANY | |||||||||||
| Dated: | August 20, 2021 | By: | /s/ Zafar A. Hasan | ||||||||
| Name: | Zafar A. Hasan | ||||||||||
| Title: | Senior Vice President, Head of Corporate Legal and Corporate Secretary | ||||||||||