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 29, 2022. The final results of the stockholders' vote on each of the matters presented for a vote are 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         106,788,973    1,969,302    409,763        8,135,339
David G. Fubini             106,157,272    2,568,303    442,463        8,135,339
Miriam E. John              106,054,330    2,656,945    456,763        8,135,339
Robert C. Kovarik, Jr.      107,031,011    1,669,456    467,571        8,135,339
Harry M. J. Kraemer, Jr.    105,034,796    3,666,777    466,465        8,135,339
Roger A. Krone              104,668,433    3,807,130    692,475        8,135,339
Gary S. May                 107,286,929    1,394,800    486,310        8,135,339
Surya N. Mohapatra          107,406,098    1,275,602    486,338        8,135,339
Patrick M. Shanahan         107,477,796    1,202,971    487,271        8,135,339
Robert S. Shapard           103,502,773    4,898,873    766,391        8,135,339
Susan M. Stalnecker         107,579,804    1,067,715    520,519        8,135,339
Noel B. Williams            105,947,634    2,693,609    526,795        8,135,339

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       103,835,477
Votes against              4,380,305
Abstentions                  952,256
Broker non-votes           8,135,339

3. The proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2022 was approved based upon the following votes: Votes for approval 113,964,694 Votes against

              3,011,497
Abstentions                  327,186
Broker non-votes                   N/A


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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