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Leidos Holdings, Inc.

May 02, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 Election of Directors
1a Thomas A. Bell ✗ Against
1b Gregory R. Dahlberg ✓ For
1c David G. Fubini ✓ For
1d Noel B. Geer ✓ For
1e Tina W. Jonas ✓ For
1f Harry M. J. Kraemer, Jr. ✓ For
1g Gary S. May ✓ For
1h Nancy A. Norton ✓ For
1i Patrick M. Shanahan ✓ For
1j Robert S. Shapard ✓ For
2 Approve, by an advisory vote, executive compensation. ✓ For
3 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2027. ✓ For
4 Approve the 2026 Omnibus Incentive Plan. ✓ For
5 Approve the 2026 Employee Stock Purchase Plan. ✓ For
Attachments
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Leidos_10k.pdf 0.7 MB
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