LEIDOS HOLDINGS, INC. (NYSE:LDOS) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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The Annual Meeting of Stockholders of Leidos Holdings, Inc. was
held on May 12, 2017. The final results of the stockholders vote
on each of the matters presented for a vote is set forth below.
held on May 12, 2017. The final results of the stockholders vote
on each of the matters presented for a vote is set forth below.
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1.
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The nominees for election to the Board of Directors
were elected, each for a one-year term, based upon the following votes: |
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Number of Votes
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||||||||
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Director Nominee
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For
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Against
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Abstain
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Broker
Non-Votes
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||||
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Gregory R. Dahlberg
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112,386,146
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1,860,018
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309,673
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15,330,696
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||||
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David G. Fubini
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112,704,620
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1,414,146
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437,071
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15,330,696
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Miriam E. John
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112,509,484
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1,694,683
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351,670
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15,330,696
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John P. Jumper
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110,914,722
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3,239,018
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402,097
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15,330,696
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Harry M.J. Kraemer, Jr.
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112,353,966
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1,691,084
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510,787
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15,330,696
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Roger A. Krone
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111,033,588
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3,039,376
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482,873
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15,330,696
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Gary S. May
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112,628,192
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1,448,777
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478,868
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15,330,696
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Surya N. Mohapatra
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112,472,740
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1,572,286
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510,811
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15,330,696
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Lawrence C. Nussdorf
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110,373,996
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1,295,644
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2,686,197
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15,330,696
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Robert S. Shapard
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113,180,974
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853,976
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520,887
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15,330,696
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Susan M .Stalnecker
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113,154,179
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915,871
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485,787
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15,330,696
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Noel B. Williams
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112,800,124
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1,276,828
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478,885
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15,330,696
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2.
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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: |
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Votes for approval
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108,864,145
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Votes against
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4,728,170
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Abstentions
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963,522
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Broker non-votes
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15,330,696
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3.
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The stockholders voted, on an advisory basis, to hold
future advisory votes to approve the compensation of our named executive officers as follows: |
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Votes for 1 Year
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98,560,724
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Votes for 2 Years
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1,358,820
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Votes for 3 Years
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14,086,478
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Votes Abstained
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549,815
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Broker non-votes
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15,330,696
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The Board of Directors recommended that stockholders
vote to hold future advisory votes to approve the compensation of our named executive officers on an annual basis. Consistent with such recommendation and the strong support for an annual vote as reflected in the above voting results, we will hold future advisory votes to approve the compensation of our named executive officers annually until the next required vote on the frequency of stockholder votes on the compensation of executives (which would be at the 2023 Annual Meeting of Stockholders unless presented earlier). |
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4.
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The proposal to approve, the Amended and Restated 2006
Employee Stock Purchase Plan as disclosed in our proxy statement was approved based upon the following votes: |
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Votes for approval
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113,152,261
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Votes against
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757,513
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Abstentions
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646,063
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Broker non-votes
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15,330,696
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5.
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The proposal to approve, the 2017 Omnibus Incentive
Plan as disclosed in our proxy statement was approved based upon the following votes: |
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Votes for approval
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103,894,043
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Votes against
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9,687,531
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Abstentions
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974,263
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Broker non-votes
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15,330,696
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6.
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The proposal to ratify the appointment of Deloitte
Touche LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2017 was approved based upon the following votes: |
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Votes for approval
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128,292,365
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Votes against
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1,230,780
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Abstentions
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363,388
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Broker non-votes
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LEIDOS HOLDINGS, INC. (NYSE:LDOS) Recent Trading Information
LEIDOS HOLDINGS, INC. (NYSE:LDOS) closed its last trading session down -1.44 at 52.27 with 1,220,096 shares trading hands.