Leidos Holdings, Inc. stockholders at the May 1, 2026 Annual Meeting elected all nine Board nominees, approved executive compensation, auditor ratification, and the 2026 Omnibus Incentive Plan and Employee Stock Purchase Plan.
Key takeaways
All nine Board nominees elected with strong support, ranging from 82% (Robert S. Shapard) to 96% (Thomas A. Bell).
2026 Omnibus Incentive Plan approved by 90,310,588 for vs. 3,322,318 against.
2026 Employee Stock Purchase Plan approved overwhelmingly with 93,480,480 for vs. 378,610 against.
Advisory vote on named executive officer compensation passed 88,904,849 for vs. 4,449,801 against.
Deloitte & Touche LLP ratified as auditor for fiscal year ending January 1, 2027 with 97,307,718 for.