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 30, 2021. 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:



Director Nominee               For         Against     Abstain     Broker Non-Votes
Gregory R. Dahlberg        110,888,353    1,848,290    388,101        8,219,709
David G. Fubini            111,522,157    1,083,340    519,247        8,219,709
Miriam E. John             110,512,274    2,209,315    403,155        8,219,709
Frank Kendall III          111,127,758    1,537,292    459,694        8,219,709
Robert C. Kovarik, Jr.     111,244,379    1,327,334    553,031        8,219,709
Harry M.J. Kraemer, Jr.    108,580,070    4,105,021    439,653        8,219,709
Roger A. Krone             107,764,350    4,826,495    533,899        8,219,709
Gary S. May                111,689,260     902,847     532,636        8,219,709
Surya N. Mohapatra         111,410,982    1,199,461    514,302        8,219,709
Robert S. Shapard          109,589,866    3,059,820    475,058        8,219,709
Susan M .Stalnecker        111,638,574    1,036,901    449,269        8,219,709
Noel B. Williams           111,414,759    1,258,094    451,890        8,219,709

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       107,649,197
Votes against              4,480,716
Abstentions                  994,832
Broker non-votes           8,219,709

3. The proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021 was approved based upon the following votes:



Votes for approval       116,900,988
Votes against              4,213,184
Abstentions                  230,281
Broker non-votes                   N/A

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Item 9.01.     Financial Statements and Exhibits.


(d) Exhibits
Exhibit 104        The cover page from this Current Report on Form 8-K, formatted in Inline
                   XBRL and contained in Exhibit 101.

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