Leidos2015AnnualSHMeeting8-KMay292015


 
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): May 29, 2015
  
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 May 29, 2015. 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
 
50,521,389
 
1,378,574
 
841,273
 
8,008,972
John J. Hamre
 
50,081,984
 
1,803,410
 
855,842
 
8,008,972
Miriam E. John
 
50,158,757
 
1,748,736
 
833,743
 
8,008,972
John P. Jumper
 
48,682,452
 
3,351,078
 
707,706
 
8,008,972
Harry M.J. Kraemer, Jr.
 
49,745,385
 
2,136,041
 
859,810
 
8,008,972
Roger A. Krone
 
49,544,323
 
2,442,481
 
754,432
 
8,008,972
Gary S. May
 
50,642,386
 
1,203,567
 
895,283
 
8,008,972
Lawrence C. Nussdorf
 
49,166,632
 
2,715,665
 
858,939
 
8,008,972
Robert S. Shapard
 
50,620,855
 
1,269,865
 
850,516
 
8,008,972
Noel B. Williams
 
50,608,471
 
1,292,417
 
840,348
 
8,008,972
 
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
 
 
45,421,953
 
Votes against
 
 
6,320,040
 
Abstentions
 
 
999,243
 
Broker non-votes
 
 
8,008,972
 
 
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
 
 
59,724,741
 
Votes against
 
 
696,657
 
Abstentions
 
 
328,810
 
Broker non-votes
 
 
0
 




4.
The proposal to adopt a policy, and amend the Company’s bylaws, as necessary, to require the Chair of the Board be an independent director did not pass based upon the following votes:
 
 
 
 
 
 
Votes for approval
 
 
21,764,335
 
Votes against
 
 
29,254,750
 
Abstentions
 
 
1,722,151
 
Broker non-votes
 
 
8,008,972
 






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 3, 2015
 
 
 
LEIDOS HOLDINGS, INC.
 
 
 
 
 
 
 
 
By:
 
/s/ Raymond L. Veldman
 
 
 
 
 
 
Raymond L. Veldman
 
 
 
 
 
 
Senior Vice President and Corporate Secretary