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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)
Nevada001-3839582-3141520
(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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.01 par value per sharePRSPNew 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:
NomineeVotes ForVotes AgainstAbstentionsBroker Non-Votes
Sanju K. Bansal140,533,864871,336102,8537,906,978
Sondra L. Barbour140,556,134855,12596,7947,906,978
John M. Curtis138,224,4932,825,430458,1307,906,978
Lisa S. Disbrow141,310,625100,69696,7327,906,978
Glenn A. Eisenberg125,420,14115,982,464105,4487,906,978
Pamela O. Kimmet141,307,695102,49497,8647,906,978
Ramzi M. Musallam127,325,70714,077,078105,2687,906,978
Philip O. Nolan140,114,5051,289,451104,0977,906,978
Betty J. Sapp141,311,765100,53595,7537,906,978
Michael E. Ventling141,298,863104,724104,4667,906,978

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 ForVotes AgainstAbstentionsBroker Non-Votes
149,127,761138,150149,120N/A

Proposal Three: Shareholders approved, on a non-binding, advisory basis, the Company’s named executive officer compensation:
Votes ForVotes AgainstAbstentionsBroker Non-Votes
139,157,7742,166,486183,7937,906,978

Proposal Four: Shareholders approved the Perspecta Inc. Employee Stock Purchase Plan:
Votes ForVotes AgainstAbstentionsBroker Non-Votes
141,150,614255,427102,0127,906,978






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, 2020By:
/s/ James L. Gallagher
Name:James L. Gallagher
Title:General Counsel and Secretary