

| LEIDOS HOLDINGS INC | 26/04/2019 AGM | |
|---|---|---|
| 1a | Elect Gregory R. Dahlberg | For |
| 1b | Elect David G. Fubini | For |
| 1c | Elect Miriam E. John | For |
| 1d | Elect Frank Kendall III | For |
| 1e | Elect Robert C. Kovarik, Jr. | For |
| 1f | Elect Harry M.J. Kraemer, Jr | For |
| 1g | Elect Roger A. Krone | Oppose |
| 1h | Elect Gary S. May | For |
| 1i | Elect Surya N. Mohapatra | Abstain |
| 1j | Elect Lawrence C. Nussdorf | For |
| 1k | Elect Robert S. Shapard | For |
| 1l | Elect Susan M. Stalnecker | For |
| 1m | Elect Noel B. Williams | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Shareholder Resolution: Simple Majority Voting | For |
| 4 | Appoint the Auditors | Oppose |