LEIDOS HOLDINGS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Nominees: David G. Fubini

LEIDOS HOLDINGS INC.’s own tally for this item (“Elect Director: David G. Fubini”): 100,465,435 for, 5,011,834 against, per its Form 8-K filed April 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 12, 2024 ("Proxy Statement"), were elected, each for a one-year term, based upon the following votes:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 131 asset managers below reported 54,545,717 for, 612,716 against, 60,192 abstained, 61,975 unknown.

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

Description as filed by funds: Nominees: Gary S. May

LEIDOS HOLDINGS INC.’s own tally for this item (“Elect Director: Gary S. May”): 104,844,119 for, 668,164 against, per its Form 8-K filed April 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 12, 2024 ("Proxy Statement"), were elected, each for a one-year term, based upon the following votes:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 131 asset managers below reported 55,220,357 for, 51 against, 60,192 abstained.

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

Description as filed by funds: Nominees: Gregory R. Dahlberg

LEIDOS HOLDINGS INC.’s own tally for this item (“Elect Director: Gregory R. Dahlberg”): 101,169,552 for, 4,244,103 against, per its Form 8-K filed April 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 12, 2024 ("Proxy Statement"), were elected, each for a one-year term, based upon the following votes:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 131 asset managers below reported 55,167,778 for, 52,630 against, 60,192 abstained.

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

Description as filed by funds: Nominees: Harry M. J. Kraemer, Jr.

LEIDOS HOLDINGS INC.’s own tally for this item (“Elect Director: Harry M. J. Kraemer, Jr.”): 100,286,996 for, 5,208,573 against, per its Form 8-K filed April 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 12, 2024 ("Proxy Statement"), were elected, each for a one-year term, based upon the following votes:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 131 asset managers below reported 54,545,069 for, 613,364 against, 60,192 abstained, 61,975 unknown.

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

Description as filed by funds: Nominees: Nancy A. Norton

LEIDOS HOLDINGS INC.’s own tally for this item (“Elect Director: Nancy A. Norton”): 105,208,523 for, 334,188 against, per its Form 8-K filed April 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 12, 2024 ("Proxy Statement"), were elected, each for a one-year term, based upon the following votes:”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 131 asset managers below reported 55,220,408 for, 60,192 abstained.

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

Description as filed by funds: Nominees: Noel B. Geer

LEIDOS HOLDINGS INC.’s own tally for this item (“Elect Director: Noel B. Geer”): 101,765,258 for, 3,737,294 against, per its Form 8-K filed April 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 12, 2024 ("Proxy Statement"), were elected, each for a one-year term, based upon the following votes:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 131 asset managers below reported 55,193,121 for, 27,287 against, 60,192 abstained.

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

Description as filed by funds: Nominees: Patrick M. Shanahan

LEIDOS HOLDINGS INC.’s own tally for this item (“Elect Director: Patrick M. Shanahan”): 99,403,373 for, 6,081,176 against, per its Form 8-K filed April 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 12, 2024 ("Proxy Statement"), were elected, each for a one-year term, based upon the following votes:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 131 asset managers below reported 54,540,722 for, 679,686 against, 60,192 abstained.

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

Description as filed by funds: Nominees: Robert C. Kovarik, Jr.

LEIDOS HOLDINGS INC.’s own tally for this item (“Elect Director: Robert C. Kovarik, Jr.”): 104,418,320 for, 1,073,255 against, per its Form 8-K filed April 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 12, 2024 ("Proxy Statement"), were elected, each for a one-year term, based upon the following votes:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 131 asset managers below reported 55,220,357 for, 51 against, 60,192 abstained.

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

Description as filed by funds: Nominees: Robert S. Shapard

LEIDOS HOLDINGS INC.’s own tally for this item (“Elect Director: Robert S. Shapard”): 97,783,790 for, 7,710,762 against, per its Form 8-K filed April 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 12, 2024 ("Proxy Statement"), were elected, each for a one-year term, based upon the following votes:”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 131 asset managers below reported 54,429,593 for, 728,840 against, 60,192 abstained, 61,975 unknown.

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

Description as filed by funds: Nominees: Surya N. Mohapatra

LEIDOS HOLDINGS INC.’s own tally for this item (“Elect Director: Surya N. Mohapatra”): 104,703,365 for, 771,866 against, per its Form 8-K filed April 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 12, 2024 ("Proxy Statement"), were elected, each for a one-year term, based upon the following votes:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 131 asset managers below reported 55,220,357 for, 51 against, 60,192 abstained.

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

Description as filed by funds: Nominees: Susan M. Stalnecker

LEIDOS HOLDINGS INC.’s own tally for this item (“Elect Director: Susan M. Stalnecker”): 104,886,504 for, 653,233 against, per its Form 8-K filed April 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 12, 2024 ("Proxy Statement"), were elected, each for a one-year term, based upon the following votes:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 131 asset managers below reported 55,220,357 for, 51 against, 60,192 abstained.

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

Description as filed by funds: Nominees: Thomas A. Bell

LEIDOS HOLDINGS INC.’s own tally for this item (“Elect Director: Thomas A. Bell”): 104,747,673 for, 788,806 against, per its Form 8-K filed April 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 12, 2024 ("Proxy Statement"), were elected, each for a one-year term, based upon the following votes:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 131 asset managers below reported 55,218,602 for, 1,806 against, 60,192 abstained.

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

Description as filed by funds: Approve, by an advisory vote, executive compensation.

LEIDOS HOLDINGS INC.’s own tally for this item (“2. 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”): 100,842,733 for, 4,365,354 against — passed, per its Form 8-K filed April 29, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 126 managers: 54,980,789 for, 174,042 against, 60,192 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 488 managers: 55,153,573 for, 2,732,176 against, 90 withheld, 1,921 abstained, 7,961 not voted, 96 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2025.

LEIDOS HOLDINGS INC.’s own tally for this item (“3. Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 3, 2025”): 108,913,803 for, 4,738,768 against — passed, per its Form 8-K filed April 29, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 3, 2025, was approved based upon the following votes:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 132 asset managers below reported 54,479,217 for, 679,316 against, 60,192 abstained, 61,975 unknown.

Showing the 25 largest of 132 asset managers. See all 132 in the interactive database.

Description as filed by funds: Consider stockholder proposal regarding special shareholder meeting improvement, if properly presented.

LEIDOS HOLDINGS INC.’s own tally for this item (“4. Stockholder proposal regarding a special shareholder meeting improvement”): 26,398,569 for, 78,599,578 against — failed, per its Form 8-K filed April 29, 2024 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “The stockholder proposal regarding a special shareholder meeting improvement was not approved based upon the following votes:”
Support: 25% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 125 asset managers below reported 6,899,981 for, 40,121,649 against, 58,712 abstained.

Showing the 25 largest of 125 asset managers. See all 125 in the interactive database.