Leidos stockholders approve charter amendments to clarify special meeting rights and limit officer liability

Leidos Holdings, Inc.

Stockholders elected 10 director nominees; all received majority support.
Non-binding advisory vote on executive compensation approved (90.2M for, 4.8M against).
Ratification of Deloitte & Touche as auditor for fiscal year ending Jan 2, 2026 approved (99.5M for).
Amendment to clarify stockholder rights to call special meeting approved (86.9M for, 8.5M against).
Amendment to limit officer liability as permitted by Delaware law approved (84.0M for, 11.3M against).

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