# EDGAR Filing Document

**Accession Number:** 0001336920
**File Stem:** 0001336920-26-000177
**Filing Date:** 2026-5
**Character Count:** 8693
**Document Hash:** 77b83687bdc966290b01fcaa05988296
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001336920-26-000177.hdr.sgml**: 20260506

**ACCESSION NUMBER**: 0001336920-26-000177

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260501

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260506

**DATE AS OF CHANGE**: 20260506

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Leidos Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001336920
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 203562868
- **FISCAL YEAR END:** 0101

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-33072
- **FILM NUMBER:** 26948241

**BUSINESS ADDRESS:**
- **STREET 1:** 1750 PRESIDENTS STREET
- **CITY:** RESTON
- **STATE:** VA
- **ZIP:** 20190
- **BUSINESS PHONE:** 571-526-6000

**MAIL ADDRESS:**
- **STREET 1:** 1750 PRESIDENTS STREET
- **CITY:** RESTON
- **STATE:** VA
- **ZIP:** 20190

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** SAIC, Inc.
- **DATE OF NAME CHANGE:** 20050823

?xml version='1.0' encoding='ASCII'? ldos-20260501

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K** 

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of**

**the Securities Exchange Act of 1934**

**Date of Report (Date of Earliest Event Reported): May 6, 2026 (May 1, 2026)** 

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| |
|:---|
| **LEIDOS HOLDINGS, INC.** |
| (Exact name of registrant as specified in its charter) |

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| | | | | |
|:---|:---|:---|:---|:---|
| **Delaware** | **Delaware** | **Delaware** | **001-33072** | **20-3562868** |
| (State or other jurisdiction of incorporation or organization) | (State or other jurisdiction of incorporation or organization) | (State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| **1750 Presidents Street,** | **Reston,** | **Virginia** | | **20190** |
| (Address of principal executive office) | (Address of principal executive office) | (Address of principal executive office) | | (Zip Code) |

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**(571) 526-6000** 

(Registrants' telephone number, including area code)

**Not Applicable**

(Former Name or Former Address, If Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading symbol(s) | Name of each exchange on which registered |
| Common stock, par value $.0001 per share | LDOS | New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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| | |
|:---|:---|
| **Item 5.02.** | **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.** |

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On May 1, 2026, at the Annual Meeting of Stockholders (the "Annual Meeting") of Leidos Holdings, Inc. (the "Company"), the Company's stockholders approved (i) the Company's 2026 Omnibus Incentive Plan (the "2026 Plan") and (ii) the Company's 2026 Employee Stock Purchase Plan (the "2026 ESPP"). The Company's Board of Directors (the "Board") previously approved the 2026 Plan and 2026 ESPP subject to stockholder approval at the Annual Meeting.

A description of the material terms and conditions of the 2026 Plan and 2026 ESPP are contained in detail in the Company's Proxy Statement on Schedule 14A for the Annual Meeting, which was filed with the Securities and Exchange Commission on March 19, 2026 (the "Proxy Statement"), under the headings "Proposal 4: Approval of the 2026 Omnibus Incentive Plan" and "Proposal 5: Approval of the 2026 Employee Stock Purchase Plan," respectively, and are incorporated herein by reference. The foregoing description is qualified in its entirety by reference to the full text of the 2026 Plan and 2026 ESPP, copies of which were filed with the Company's registration statement on Form S-8 filed on May 1, 2026, and incorporated herein by reference.

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| | |
|:---|:---|
| **Item 5.07.** | **Submission of Matters to a Vote of Security Holders.** |

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The Annual Meeting was held on May 1, 2026. The final results of the stockholders' vote on each of the matters presented for a vote are set forth below.

1.&nbsp;&nbsp;&nbsp;&nbsp;The nominees for election to the Company's Board set forth in Proposal 1 to the Company's Proxy Statement, were elected, each for a one-year term, based upon the following votes:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Nominee** | **For** | **Against** | **Abstentions** | **Broker Non-Votes** |
| Thomas A. Bell | 92671357 | 1216775 | 231391 | 10494880 |
| Gregory R. Dahlberg | 91801057 | 1932716 | 385750 | 10494880 |
| David G. Fubini | 89026842 | 4737376 | 355305 | 10494880 |
| Noel B. Geer | 90094311 | 3675875 | 349337 | 10494880 |
| Tina W. Jonas | 91579107 | 2290039 | 250376 | 10494880 |
| Harry M. J. Kraemer, Jr. | 90309819 | 3499434 | 310269 | 10494880 |
| Gary S. May | 90524899 | 3239893 | 354731 | 10494880 |
| Nancy A. Norton | 91823309 | 2050181 | 246033 | 10494880 |
| Patrick M. Shanahan | 92225068 | 1538565 | 355890 | 10494880 |
| Robert S. Shapard | 82238171 | 11532656 | 348696 | 10494880 |

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2.&nbsp;&nbsp;&nbsp;&nbsp;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:

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| | |
|:---|:---|
| Votes for approval | 88,904,849 |
| Votes against | 4,449,801 |
| Abstentions | 764,873 |
| Broker non-votes | 10,494,880 |

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3.&nbsp;&nbsp;&nbsp;&nbsp;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 1, 2027, was approved based upon the following votes:

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| | |
|:---|:---|
| Votes for approval | 97,307,718 |
| Votes against | 7,074,729 |
| Abstentions | 231,956 |
| Broker non-votes | N/A |

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4.&nbsp;&nbsp;&nbsp;&nbsp;The proposal to approve the 2026 Omnibus Incentive Plan was approved based upon the following votes:

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| | |
|:---|:---|
| Votes for approval | 90,310,588 |
| Votes against | 3,322,318 |
| Abstentions | 486,617 |
| Broker non-votes | 10,494,880 |

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5.&nbsp;&nbsp;&nbsp;&nbsp;The proposal to approve the 2026 Employee Stock Purchase Plan was approved based upon the following votes:

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| | |
|:---|:---|
| Votes for approval | 93,480,480 |
| Votes against | 378,610 |
| Abstentions | 260,433 |
| Broker non-votes | 10,494,880 |

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| | |
|:---|:---|
| **Item 9.01.** | **Financial Statements and Exhibits.** |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*(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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**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | | |
|:---|:---|:---|:---|
| | | **LEIDOS HOLDINGS, INC.** | **LEIDOS HOLDINGS, INC.** |
| Date: | May 6, 2026 | By: | /s/ Henrique B. Canarim |
|  |  |  | Henrique B. Canarim |
|  |  | Its: | Corporate Secretary |

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