0001571123false00015711232024-06-052024-06-05

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): June 5, 2024

_________________________________________________________
Science Applications International Corporation
(Exact name of registrant as specified in its charter)
_________________________________________________________
Delaware 001-35832 46-1932921
(State or other Jurisdiction
of Incorporation)		 (Commission
File Number)		 (IRS Employer
Identification No.)
12010 Sunset Hills Road, Reston, VA 20190
(Address of Principal Executive Offices) (Zip Code)
(703) 676-4300
Registrant’s telephone number, including area code
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:
☐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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $.0001 per shareSAICThe Nasdaq Stock Market LLC
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.
Science Applications International Corporation (the “Company”) held its virtual Annual Meeting of Stockholders on June 5, 2024 (the “Annual Meeting”). The holders of 43,124,122 shares of common stock of the Company, or approximately 84% of the outstanding shares entitled to vote as of the record date for the Annual Meeting, were represented at the Annual Meeting in person or by proxy. The final voting results on each of the matters presented to stockholders for a vote is set forth below.
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 NomineeFor Against Abstain Broker Non-Votes
Dana S. Deasy39,387,504123,04978,1683,535,401
Garth N. Graham38,991,292517,09880,3313,535,401
Carolyn B. Handlon39,057,365454,99376,3633,535,401
Yvette M. Kanouff39,131,267383,45973,9953,535,401
Timothy J. Mayopoulos39,045,128461,60481,9893,535,401
Katharina G. McFarland38,849,672661,55177,4983,535,401
Milford W. McGuirt39,090,625426,21971,8773,535,401
Donna S. Morea38,836,020676,92375,7783,535,401
James C. Reagan39,064,805444,20179,7153,535,401
Steven R. Shane38,762,426742,37883,9173,535,401
Toni Townes-Whitley39,324,250193,71270,7593,535,401
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 Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 24, 2024 (or a say-on-pay vote) was approved based upon the following votes:
Number of Votes
For Against Abstain Broker
Non-Votes
38,332,2551,050,087206,3793,535,401
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 January 31, 2025 was approved based upon the following votes:
Number of Votes
For AgainstAbstain
42,921,724137,25465,144
Item 9.01. Financial Statements and Exhibits
(d) Exhibits.
 
   
Exhibit
Number		  Description of Exhibit
  
104Cover Page Interactive Data File (embedded within the Inline XBRL document).


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.
Date: June 11, 2024
Science Applications International Corporation
 
   
By: /s/ Hilary L. Hageman
  Hilary L. Hageman
  Executive Vice President, General Counsel and Corporate Secretary


v3.24.1.1.u2
Document and Entity Information Document
Jun. 05, 2024
Document And Entity Information [Abstract]  
Document Type 8-K
Document Period End Date Jun. 05, 2024
Entity Registrant Name Science Applications International Corporation
Entity Incorporation, State or Country Code DE
Entity File Number 001-35832
Entity Tax Identification Number 46-1932921
Entity Address, Address Description 12010 Sunset Hills Road
Entity Address, City or Town Reston
Entity Address, State or Province VA
Entity Address, Postal Zip Code 20190
City Area Code 703
Local Phone Number 676-4300
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $.0001 per share
Trading Symbol SAIC
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0001571123
Amendment Flag false
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