LDOS Leidos

Filed: 6 May 21, 4:15pm

Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): April 30, 2021
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation or organization)(Commission File Number)(I.R.S. Employer Identification No.)
1750 Presidents Street,Reston,Virginia20190
(Address of principal executive office)(Zip Code)
 (571) 526-6000
(Registrants' 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 shareLDOSNew 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.
The Annual Meeting of Stockholders of Leidos Holdings, Inc. was held on April 30, 2021. The final results of the stockholders’ vote on each of the matters presented for a vote is set forth below.

1.    The nominees for election to the Board of Directors were elected, each for a one-year term, based upon the following votes:

Director NomineeForAgainstAbstainBroker Non-Votes
Gregory R. Dahlberg110,888,3531,848,290388,1018,219,709
David G. Fubini111,522,1571,083,340519,2478,219,709
Miriam E. John110,512,2742,209,315403,1558,219,709
Frank Kendall III111,127,7581,537,292459,6948,219,709
Robert C. Kovarik, Jr.111,244,3791,327,334553,0318,219,709
Harry M.J. Kraemer, Jr.108,580,0704,105,021439,6538,219,709
Roger A. Krone107,764,3504,826,495533,8998,219,709
Gary S. May111,689,260902,847532,6368,219,709
Surya N. Mohapatra111,410,9821,199,461514,3028,219,709
Robert S. Shapard109,589,8663,059,820475,0588,219,709
Susan M .Stalnecker111,638,5741,036,901449,2698,219,709
Noel B. Williams111,414,7591,258,094451,8908,219,709
2.    The proposal to approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in our proxy statement was approved based upon the following votes:
Votes for approval107,649,197 
Votes against4,480,716 
Broker non-votes8,219,709 
3.    The proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021 was approved based upon the following votes:
Votes for approval116,900,988 
Votes against4,213,184 
Broker non-votesN/A

Item 9.01.Financial Statements and Exhibits.
(d) Exhibits
Exhibit 104The cover page from this Current Report on Form 8-K, formatted in Inline XBRL and contained in Exhibit 101.

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:May 6, 2021 By: /s/ Benjamin A. Winter
   Benjamin A. Winter
  Its: Senior Vice President and Corporate Secretary