Item 5.07. Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders of Leidos Holdings, Inc. (the "Company") was held on April 28, 2023. 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 Company's Board of Directors set forth in Item 1 to the Company's Proxy Statement filed with the U.S. Securities and Exchange Commission on March 15, 2023 ("Proxy Statement"), were elected, each for a one-year term, based upon the following votes:



Nominee                         For         Against    Abstentions     Broker Non-Votes
Thomas A. Bell              106,242,907     823,279      505,218          8,178,891
Gregory R. Dahlberg         103,134,187    4,003,723     433,494          8,178,891
David G. Fubini             102,600,265    4,483,136     488,003          8,178,891
Noel B. Geer                103,202,827    3,898,142     470,435          8,178,891
Miriam E. John              102,473,364    4,679,355     418,685          8,178,891
Robert C. Kovarik, Jr.      105,174,807    1,939,406     457,190          8,178,891
Harry M. J. Kraemer, Jr.    101,951,158    5,146,154     474,092          8,178,891
Gary S. May                 105,728,692    1,405,739     436,973          8,178,891
Surya N. Mohapatra          105,535,996    1,577,191     458,217          8,178,891
Patrick M. Shanahan         105,555,000    1,522,077     494,327          8,178,891
Robert S. Shapard            99,214,427    7,816,100     540,877          8,178,891
Susan M. Stalnecker         105,883,678    1,229,784     457,942          8,178,891

2. The proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement was approved based upon the following votes:



Votes for approval       101,394,679
Votes against              5,479,848
Abstentions                  696,877
Broker non-votes           8,178,891



3.  The proposal on the frequency of future advisory votes to approve the
compensation of the Company's named executive officers received the following
votes:
For One Year           104,383,618
For Two Years              287,371
For Three Years          2,635,140
Abstentions                265,275
Broker non-votes         8,178,891

Based upon the results set forth in item 3 above, and consistent with the Board's recommendation, the Board of Directors has determined that advisory votes on executive compensation will be submitted to stockholders on an annual basis until the next required vote on the frequency of such votes.

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4. The proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2023, was approved based upon the following votes:



Votes for approval       111,885,925
Votes against              3,631,134
Abstentions                  233,236
Broker non-votes                   N/A

5. The stockholder proposal regarding a report on political expenditures congruence was not approved based upon the following votes:



Votes for approval        41,677,767
Votes against             61,066,067
Abstentions                4,827,569
Broker non-votes           8,178,891

6. The stockholder proposal regarding an independent board chair was not approved based upon the following votes:



Votes for approval        28,797,413
Votes against             78,087,671
Abstentions                  686,319
Broker non-votes           8,178,891


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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