Notice and Access Card

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

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SAIC, Inc.

 

(Name of Registrant as Specified In Its Charter)

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 17, 2011.

 

LOGO

       Meeting Information    
   SAIC, INC.    

 

Meeting Type:

 

 

    Annual Meeting

   
      

 

For holders as of:

 

 

    April 18, 2011

   
      

 

Date:     June 17, 2011              Time:    9:00 AM EDT

   
  

LOGO

   

 

Location:       SAIC Conference Center

1710 SAIC Drive

McLean, Virginia 22102

   
            
        
  

 

ATTN: STOCK PROGRAMS

10260 CAMPUS POINT DRIVE

M/S A-2

SAN DIEGO, CA 92121

   

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 
      

See the reverse side of this notice to obtain proxy materials and voting instructions.

 
          


— Before You Vote —

How to Access the Proxy Materials

      

 

Proxy Materials Available to VIEW or RECEIVE:

    
      

NOTICE AND PROXY STATEMENT         ANNUAL REPORT ON FORM 10-K

    
      

How to View Online:

    
      

Access www.proxyvote.com and enter the numeric code located in the box marked by the arrow on the following
page where directed on the web site and then follow the directions for viewing the materials online.

    
      

How to Request and Receive a PAPER or E-MAIL Copy:

    
      

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

    
      

                1) BY INTERNET:

  

www.proxyvote.com

    
      

                2) BY TELEPHONE:

  

1-800-579-1639

    
      

                3) BY E-MAIL*:

  

sendmaterial@proxyvote.com

    
      

*   If requesting materials by e-mail, please send a blank e-mail with the numeric code that is printed in the box marked by the arrow on the following page in the subject line of the e-mail.

    
      

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 3, 2011 to facilitate timely delivery.

 

    
         
      

 

 How To Vote 

Please Choose One of the Following Voting Methods

 

  
             

LOGO

      

Vote In Person: At the meeting, you will need to request a ballot to vote these shares. Directions to the SAIC Conference Center in McLean, Virginia are available at www.saic.com or by calling SAIC Investor Relations
at 1-800-303-5471.

 

Vote By Internet: Access the www.proxyvote.com site and enter the numeric code located in the box marked by the arrow on the following page where directed on the web site and then follow the directions for voting.

 

Vote By Mail: Request a paper copy of the proxy statement (which includes the proxy and voting instruction card) as indicated above, then mark, sign and date the card and return it in the postage-paid envelope we have provided or return it to SAIC, c/o Broadridge, 51 Mercedes Way, Edgewood, New York 11717.

 

    
         


           Voting Items              
 

 

VOTE ON DIRECTORS-The Board of Directors recommends

a vote FOR each of the nominees listed below.

 

 

1.

 

Nominees:

   

 

1a.    

 

 

France A. Córdova

   

 

1b.    

 

 

Jere A. Drummond

   

 

1c.    

 

 

Thomas F. Frist, III

   

 

1d.    

 

 

John J. Hamre

   

 

1e.    

 

 

Walter P. Havenstein

   

 

1f.    

 

 

Miriam E. John

LOGO

   

 

1g.    

 

 

Anita K. Jones

   

 

1h.    

 

 

John P. Jumper

   

 

1i.     

 

 

Harry M.J. Kraemer, Jr.

   

 

1j.     

 

 

Lawrence C. Nussdorf

   

 

1k.    

 

 

Edward J. Sanderson, Jr.

   

 

1l.     

 

 

Louis A. Simpson

   

 

1m.  

 

 

A. Thomas Young

 

 

VOTE ON PROPOSAL 2 - The Board of Directors recommends a vote FOR proposal 2.

 

2.      Approve an amendment to our certificate of incorporation;

 

VOTE ON PROPOSAL 3 - The Board of Directors recommends a vote FOR proposal 3.

 

3.      An advisory vote on executive compensation;

 

VOTE ON PROPOSAL 4 - The Board of Directors recommends you vote for 1 year on proposal 4:

 

4.      An advisory vote on the frequency of future advisory votes on executive compensation; and

 

VOTE ON PROPOSAL 5 - The Board of Directors recommends a vote FOR proposal 5.

 

5.      The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2012.