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LDOS > SEC Filings for LDOS > Form 8-K on 11-Jun-2014All Recent SEC Filings

Show all filings for LEIDOS HOLDINGS, INC.

Form 8-K for LEIDOS HOLDINGS, INC.


11-Jun-2014

Submission of Matters to a Vote of Security Holders


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
                                                                       Broker
         Director Nominee             For        Against    Abstain   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


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