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

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Common stock, par value $.0001 per share

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New York Stock Exchange

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).

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. ☐

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.

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.    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:

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:

3.    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:

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

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

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.