Form 8-K

 

 

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 6, 2014

 

 

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))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders of Leidos Holdings, Inc. was held on June 6, 2014. 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

David G. Fubini

   46,657,022    2,054,426    972,099    8,745,831

John J. Hamre

   46,284,636    2,520,410    878,501    8,745,831

Miriam E. John

   46,306,981    2,528,952    847,614    8,745,831

John P. Jumper

   43,474,837    5,220,430    988,280    8,745,831

Harry M.J. Kraemer, Jr.

   45,892,397    2,890,204    900,946    8,745,831

Lawrence C. Nussdorf

   46,259,315    2,457,287    966,945    8,745,831

Robert S. Shapard

   46,626,562    2,057,318    999,667    8,745,831

Noel B. Williams

   46,753,052    1,956,269    974,226    8,745,831

 

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

     41,677,469   

Votes against

     6,822,834   

Abstentions

     1,183,244   

Broker non-votes

     8,745,831   

 

3. The proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2015 was approved based upon the following votes:

 

Votes for approval

     56,756,423   

Votes against

     1,183,450   

Abstentions

     489,505   

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: June 11, 2014     LEIDOS HOLDINGS, INC.
    By:   /s/ Raymond L. Veldman
      Raymond L. Veldman
      Senior Vice President and Corporate Secretary