--- schema_version: "secwatch.filing_event.v1" accession: "0001571123-23-000102" form_type: "8-K" ticker: "SAIC" cik: "0001571123" company_name: "Science Applications International Corp" filed_at: "2023-06-13T23:59:59+00:00" generated_at: "2026-06-14T02:03:23.747067+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.5 calibrated_materiality_score: 0.5 confidence: "high" source: SEC EDGAR --- # SAIC stockholders approve new equity incentive plan and amended ESPP at 2023 annual meeting ## Summary - Stockholders approved the 2023 Equity Incentive Plan with 40.8M votes for vs 0.97M against. - Amended and Restated 2013 Employee Stock Purchase Plan approved (41.6M for, 0.22M against). - All 10 director nominees elected; say-on-pay approved with 39.4M for, 2.3M against. - Ratification of Ernst & Young as independent auditor for FY2024 approved with 45.4M for. - Form RSU and PSU award agreements under the 2023 Plan filed as exhibits. ## SEC filing metadata - accession: 0001571123-23-000102 - form_type: 8-K - ticker: SAIC - cik: 0001571123 - company_name: Science Applications International Corp - filed_at: 2023-06-13T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.5 - calibrated_materiality_score: 0.5 - confidence: high - sec_items: 5.02, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1571123/000157112323000102/0001571123-23-000102-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1571123/000157112323000102/saic-20230607.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001571123-23-000102 - JSON: https://secwatch.observer/filing/0001571123-23-000102.json - Plain text: https://secwatch.observer/filing/0001571123-23-000102.txt ## Key facts - Shareholder Votes Science Applications International Corp shareholders approved Approval of the Science Applications International Corporation 2023 Equity Incentive Plan at the 2023-06-07 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2023-06-07 source text: 4. The proposal to approve the 2023 Plan was approved based upon the following votes: Number of Votes For Against Abstain Broker Non-Votes 40,769,176 970,154 156,729 3,689,745 evidence_url: https://www.sec.gov/Archives/edgar/data/1571123/000157112323000102/0001571123-23-000102-index.htm - Shareholder Votes Science Applications International Corp shareholders approved Approval, on a non-binding, advisory basis, of the compensation of the named executive officers at the 2023-06-07 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-06-07 source text: 2. The proposal to approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company as disclosed in the Company’s Proxy Statement (or a say-on-pay vote) was approved based upon the following votes: Number of Votes For Against Abstain Broker Non-Votes 39,380,463 2,288,213 227,383 3,689,745 evidence_url: https://www.sec.gov/Archives/edgar/data/1571123/000157112323000102/0001571123-23-000102-index.htm - Shareholder Votes Science Applications International Corp shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending February 2, 2024 at the 2023-06-07 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-06-07 source text: 3. The proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 2, 2024 was approved based upon the following votes: Number of Votes For Against Abstain 45,364,838 134,340 86,626 evidence_url: https://www.sec.gov/Archives/edgar/data/1571123/000157112323000102/0001571123-23-000102-index.htm - Shareholder Votes Science Applications International Corp shareholders approved Approval of the Amended and Restated 2013 Employee Stock Purchase Plan at the 2023-06-07 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2023-06-07 source text: 5. The proposal to approve the Amended and Restated 2013 Plan was approved based upon the following votes: Number of Votes For Against Abstain Broker Non-Votes 41,563,036 217,497 115,526 3,689,745 evidence_url: https://www.sec.gov/Archives/edgar/data/1571123/000157112323000102/0001571123-23-000102-index.htm - Shareholder Votes Science Applications International Corp shareholders approved Election of Directors at the 2023-06-07 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-06-07 source text: 1. The nominees to the Board of Directors of the Company were elected, each for a one-year term, based upon the following votes: Number of Votes Director Nominee For Against Abstain Broker Non-Votes Garth N. Graham 41,051,221 752,592 92,246 3,689,745 Carolyn B. Handlon 41,610,511 196,837 88,711 3,689,745 Yvette M. Kanouff 41,343,363 458,785 93,911 3,689,745 Nazzic S. Keene 41,590,060 220,931 85,068 3,689,745 Timothy J. Mayopoulos 41,386,487 409,475 100,097 3,689,745 Katharina G. McFarland 41,061,682 755,207 79,170 3,689,745 Milford W. McGuirt 41,031,151 759,273 105,635 3,689,745 Donna S. Morea 39,224,951 2,566,982 104,126 3,689,745 James C. Reagan 41,448,243 350,724 97,092 3,689,745 Steven R. Shane 41,335,073 475,816 85,170 3,689,745 evidence_url: https://www.sec.gov/Archives/edgar/data/1571123/000157112323000102/0001571123-23-000102-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.