false0001688568 0001688568 dxc:SeniorNotesDue2026Member 2020-08-13 2020-08-13 0001688568 dxc:SeniorNotesDue2025OneMember 2020-08-13 2020-08-13 0001688568 us-gaap:CommonStockMember 2020-08-13 2020-08-13 0001688568 2020-08-13 2020-08-13

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, 2020
 ______________________________________________________________________________
DXC TECHNOLOGY COMPANY
(Exact name of Registrant as specified in its charter)
 ______________________________________________________________________________
Nevada
 
001-38033
 
61-1800317
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
 
1775 Tysons Boulevard
 
 
 
Tysons
,
Virginia
 
 
22102
(Address of Principal Executive Offices)
 
 
(Zip Code)
Registrant’s telephone number, including area code: (703245-9675
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))












Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 par value per share
DXC
New York Stock Exchange
2.750% Senior Notes Due 2025
DXC 25
New York Stock Exchange
1.750% Senior Notes Due 2026
DXC 26
New York Stock Exchange


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 2020 Annual Meeting of Stockholders was held on August 13, 2020. The Company previously filed with the Securities and Exchange Commission a Proxy Statement, which describes in detail each of the five proposals submitted to stockholders at the Annual Meeting. No item other than the five 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 the Board's ten nominees to the DXC board of directors:

DIRECTORS
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
Mukesh Aghi
182,614,538
12,857,061
812,515
25,582,845
Amy E. Alving
192,762,753
2,779,587
741,774
25,582,845
David A. Barnes
194,469,810
1,028,062
786,242
25,582,845
Raul J. Fernandez
192,188,263
3,321,875
773,976
25,582,845
David L. Herzog
190,944,366
4,583,561
756,187
25,582,845
Mary L. Krakauer
189,489,478
6,040,360
754,276
25,582,845
Ian C. Read
194,445,674
1,060,722
777,718
25,582,845
Michael J. Salvino
194,396,567
1,197,985
689,562
25,582,845
Manoj P. Singh
190,682,901
4,846,281
754,832
25,582,845
Robert F. Woods
194,481,049
1,032,611
770,454
25,582,845
Nominees for director were elected to serve 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, 2021:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
210,377,090
10,417,860
1,072,009
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:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
63,771,550
131,630,919
881,645
25,582,845

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.


4. Proposal to approve an increase in the number of shares available under the DXC Technology Company 2017 Omnibus Incentive Plan:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
133,179,765
62,278,455
825,894
25,582,845
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.
5. Proposal to approve an increase in the number of shares available under the DXC Technology Company 2017 Non-Employee Director Incentive Plan:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
188,262,011
7,228,347
793,756
25,582,845
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.


        


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 14, 2020
By:
/s/ Paul N. Saleh
 
 
Name:
Paul N. Saleh
 
 
Title:
Executive Vice President and Chief Financial Officer