

| COMPUTER SCIENCES CORPORATION | 10/08/2016 AGM | |
|---|---|---|
| 1a | Elect Mukesh Aghi | For |
| 1b | Elect Herman E. Bulls | For |
| 1c | Elect Bruce B. Churchill | For |
| 1d | Elect Mark Foster | For |
| 1e | Elect Sachin Lawande | For |
| 1f | Elect J. Michael Lawrie | Oppose |
| 1g | Elect Brian P. MacDonald | For |
| 1h | Elect Peter Rutland | For |
| 1i | Elect Robert F. Woods | For |
| 1j | Elect Lizabeth H. Zlatkus | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approval of amendment to the 2011 Omnibus Incentive Plan | Oppose |
| 5 | Approval of amendment to the 2010 Non-Employee Director Incentive Plan | Oppose |