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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): August 5, 2020
PERSPECTA INC.
(Exact name of registrant as specified in its charter)
Nevada 001-38395 82-3141520
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)

15052 Conference Center Drive
Chantilly, Virginia
20151
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: 571-313-6000
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:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, $0.01 par value per share PRSP 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).
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. ☐



Item 5.07 Submission of Matters to a Vote of Security Holders.

Perspecta Inc. (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”) on August 5, 2020. At the Annual Meeting, the Company’s shareholders voted on four proposals. The final voting results for each proposal are set forth below.

Proposal One: Shareholders elected the following directors to hold office until the 2021 Annual Meeting of Shareholders or until their respective successors are elected and qualified:
Nominee Votes For Votes Against Abstentions Broker Non-Votes
Sanju K. Bansal 140,533,864 871,336 102,853 7,906,978
Sondra L. Barbour 140,556,134 855,125 96,794 7,906,978
John M. Curtis 138,224,493 2,825,430 458,130 7,906,978
Lisa S. Disbrow 141,310,625 100,696 96,732 7,906,978
Glenn A. Eisenberg 125,420,141 15,982,464 105,448 7,906,978
Pamela O. Kimmet 141,307,695 102,494 97,864 7,906,978
Ramzi M. Musallam 127,325,707 14,077,078 105,268 7,906,978
Philip O. Nolan 140,114,505 1,289,451 104,097 7,906,978
Betty J. Sapp 141,311,765 100,535 95,753 7,906,978
Michael E. Ventling 141,298,863 104,724 104,466 7,906,978

Proposal Two: Shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 2, 2021:
Votes For Votes Against Abstentions Broker Non-Votes
149,127,761 138,150 149,120 N/A

Proposal Three: Shareholders approved, on a non-binding, advisory basis, the Company’s named executive officer compensation:
Votes For Votes Against Abstentions Broker Non-Votes
139,157,774 2,166,486 183,793 7,906,978

Proposal Four: Shareholders approved the Perspecta Inc. Employee Stock Purchase Plan:
Votes For Votes Against Abstentions Broker Non-Votes
141,150,614 255,427 102,012 7,906,978






SIGNATURES
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.  
PERSPECTA INC.
Dated: August 7, 2020 By:
/s/ James L. Gallagher
Name: James L. Gallagher
Title: General Counsel and Secretary