| LEIDOS HOLDINGS INC | 29/05/2015 AGM | |
|---|---|---|
| 1a | Elect David G. Fubini | For |
| 1b | Elect John J. Hamre | Oppose |
| 1c | Elect Miriam E. John | For |
| 1d | Elect John P. Jumper | Oppose |
| 1e | Elect Harry M.J. Kraemer, Jr. | Oppose |
| 1f | Elect Roger A. Krone | Oppose |
| 1g | Elect Gary S. May | For |
| 1h | Elect Lawrence C. Nussdorf | For |
| 1i | Elect Robert S. Shapard | For |
| 1j | Elect Noel B. Williams | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Re-appoint the auditors | Abstain |
| 4 | Shareholder Resolution: Introduce an independent chairman rule | For |