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
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
¨ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
x Definitive Additional Materials
¨ Soliciting Material Pursuant to § 240.14a-12
Leidos Holdings, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| x | No fee required. |
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| 1. | Title of each class of securities to which transaction applies: |
| 2. | Aggregate number of securities to which transaction applies: |
| 3. | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): |
| 4. | Proposed maximum aggregate value of transaction: |
| 5. | Total fee paid: |
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| 1. | Amount Previously Paid: |
| 2. | Form, Schedule or Registration Statement No.: |
| 3. | Filing Party: |
| 4. | Date Filed: |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 6, 2014.
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Meeting Information | ||||||||
| LEIDOS HOLDINGS, INC. |
Meeting Type: Annual Meeting | |||||||
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For holders as of: April 9, 2014 | |||||||
| Date: June 6, 2014 | Time: 9:00 AM local time | |||||||
| Location: Hyatt Regency Reston | ||||||||
| 1800 Presidents Street | ||||||||
| Reston,
Virginia
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You are receiving this communication because you hold shares in the company named above. | ||||||||
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ATTN: STOCK PROGRAMS 11955 FREEDOM DRIVE M/S: FS2-15-1 RESTON, VA 20190 |
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, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side). | ||||||
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We encourage you to access and review all of the important information contained in the proxy materials before voting. | ||||||||
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This notice also constitutes Notice of the 2014 Annual Meeting of Stockholders.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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| Before You Vote | ||||||||
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How to Access the Proxy Materials
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| Proxy Materials Available to VIEW or RECEIVE: | ||||||||
| NOTICE AND PROXY STATEMENT ANNUAL REPORT ON FORM 10-K | ||||||||
| How to View Online: | ||||||||
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below. | ||||||||
| 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 information that is printed in the box marked by the | ||||||||
| 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 May 25, 2014 to facilitate timely delivery.
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How To Vote |
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Please Choose One of the Following Voting Methods |
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Vote In Person: All stockholders of record at April 9, 2014 (or holders in street name who have obtained a valid proxy) may vote in person at the meeting. Directions to the Hyatt Regency Reston in Reston, Virginia are available at www.leidos.com or by calling LEIDOS HOLDINGS, INC. at (571) 526-6000. | ||||||||
| Vote By Internet: Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box
marked by the arrow
(located on the following page) available and follow the instructions. | ||||||||
| Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. | ||||||||
| Vote Confirmation: Starting on
May 22, 2014, you can confirm how you voted by going to www.proxyvote.com and entering the information in the box marked by the arrow
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