Document


 
 
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): April 26, 2019
  
LEIDOS HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
 
 
 
 
 
 
 
 
Delaware
 
001-33072
 
20-3562868
(State or other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification Nos.)
 
 
 
 
11951 Freedom Drive, Reston, Virginia
 
20190
(Address of Principal Executive Offices)
 
(Zip Code)
Registrants’ telephone number, including area code: (571) 526-6000
N/A
(Former names or former addresses 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))
 
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.    ☐
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $.001 per share
LDOS
New York Stock Exchange


 




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 26, 2019. 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:
 
 
 
 
 
 
 
 
 
 
 
 
Number of Votes
Director Nominee
 
For
 
Against
 
Abstain
 
Broker
Non-Votes
        Gregory R. Dahlberg


109,867,749
 
1.358,543
 
472,405
 
11,720,832
David G. Fubini
 
109,736,811
 
1,248,384
 
713,502
 
11,720,832
Miriam E. John
 
108,657,204
 
2,336,102
 
705,391
 
11,720,832
Frank Kendall III
 
110,009,830
 
1,104,108
 
584,759
 
11,720,832
Robert C. Kovarik, Jr.
 
110,192,249
 
817,761
 
688,687
 
11,720,832
Harry M.J. Kraemer, Jr.
 
108,967,424
 
2,066,490
 
664,783
 
11,720,832
Roger A. Krone
 
107,852,914
 
3,290,903
 
554,880
 
11,720,832
Gary S. May
 
109,881,681
 
1,173,308
 
643,708
 
11,720,832
Surya N. Mohapatra
 
109,674,409
 
1,339,062
 
685,227
 
11,720,832
Lawrence C. Nussdorf
 
110,004,337
 
1,083,338
 
611,022
 
11,720,832
Robert S. Shapard
 
109,976,816
 
1,023,138
 
698,743
 
11,720,832
Susan M. Stalnecker
 
110,267,979
 
704,137
 
726,582
 
11,720,832
Noel B. Williams
 
109,765,448
 
1,189,195
 
744,054
 
11,720,832

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 approval
 
 
106,280,292
 
Votes against
 
 
4,217,782
 
Abstentions
 
 
1,200,623
 
Broker non-votes
 
 
11,720,832
 
 
3.
A stockholder proposal regarding simple majority vote was approved based upon the following votes:
 
 
 
 
 
 
Votes for approval
 
 
102,089,996
 
Votes against
 
 
8,709,473
 
Abstentions
 
 
899,227
 
Broker non-votes
 
 
11,720,832
 

4.
The proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2020 was approved based upon the following votes:
 
 
 
 
 
 
Votes for approval
 
 
120,734,181
 
Votes against
 
 
2,303,006
 
Abstentions
 
 
382,341
 
Broker non-votes
 
 
0
 








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.
 
 
 
 
 
 
 
 
Dated: May 2, 2019
 
 
 
LEIDOS HOLDINGS, INC.
 
 
 
 
 
 
 
 
By:
 
/s/ Raymond L. Veldman
 
 
 
 
 
 
Raymond L. Veldman
 
 
 
 
 
 
Senior Vice President and Corporate Secretary