LEIDOS HOLDINGS INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Nominees: David G. Fubini

LEIDOS HOLDINGS INC.’s own tally for this item (“Elect Director: David G. Fubini”): 89,317,331 for, 5,978,129 against, per its Form 8-K filed May 6, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The nominees for election to the Company's Board set forth in Item 1 to the Company's Proxy Statement, were elected, each for a one-year term, based upon the following votes:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 144 asset managers below reported 43,967,817 for, 534,716 against, 3,505 abstained, 68,559 unknown.

Showing the 25 largest of 144 asset managers. See all 144 in the interactive database.

Description as filed by funds: Nominees: Gary S. May

LEIDOS HOLDINGS INC.’s own tally for this item (“Elect Director: Gary S. May”): 91,407,943 for, 3,833,778 against, per its Form 8-K filed May 6, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The nominees for election to the Company's Board set forth in Item 1 to the Company's Proxy Statement, were elected, each for a one-year term, based upon the following votes:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 144 asset managers below reported 44,546,294 for, 24,798 against, 3,505 abstained.

Showing the 25 largest of 144 asset managers. See all 144 in the interactive database.

Description as filed by funds: Nominees: Gregory R. Dahlberg

LEIDOS HOLDINGS INC.’s own tally for this item (“Elect Director: Gregory R. Dahlberg”): 93,474,122 for, 1,812,959 against, per its Form 8-K filed May 6, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The nominees for election to the Company's Board set forth in Item 1 to the Company's Proxy Statement, were elected, each for a one-year term, based upon the following votes:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 144 asset managers below reported 44,571,084 for, 8 against, 3,505 abstained.

Showing the 25 largest of 144 asset managers. See all 144 in the interactive database.

Description as filed by funds: Nominees: Harry M. J. Kraemer, Jr.

LEIDOS HOLDINGS INC.’s own tally for this item (“Elect Director: Harry M. J. Kraemer, Jr.”): 89,674,168 for, 5,630,459 against, per its Form 8-K filed May 6, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The nominees for election to the Company's Board set forth in Item 1 to the Company's Proxy Statement, were elected, each for a one-year term, based upon the following votes:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 144 asset managers below reported 43,970,655 for, 531,878 against, 3,505 abstained, 68,559 unknown.

Showing the 25 largest of 144 asset managers. See all 144 in the interactive database.

Description as filed by funds: Nominees: Nancy A. Norton

LEIDOS HOLDINGS INC.’s own tally for this item (“Elect Director: Nancy A. Norton”): 94,041,130 for, 1,427,223 against, per its Form 8-K filed May 6, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The nominees for election to the Company's Board set forth in Item 1 to the Company's Proxy Statement, were elected, each for a one-year term, based upon the following votes:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 144 asset managers below reported 44,538,398 for, 32,694 against, 3,505 abstained.

Showing the 25 largest of 144 asset managers. See all 144 in the interactive database.

Description as filed by funds: Nominees: Noel B. Geer

LEIDOS HOLDINGS INC.’s own tally for this item (“Elect Director: Noel B. Geer”): 92,154,019 for, 3,111,517 against, per its Form 8-K filed May 6, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The nominees for election to the Company's Board set forth in Item 1 to the Company's Proxy Statement, were elected, each for a one-year term, based upon the following votes:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 144 asset managers below reported 44,538,346 for, 32,746 against, 3,505 abstained.

Showing the 25 largest of 144 asset managers. See all 144 in the interactive database.

Description as filed by funds: Nominees: Patrick M. Shanahan

LEIDOS HOLDINGS INC.’s own tally for this item (“Elect Director: Patrick M. Shanahan”): 82,838,331 for, 12,464,687 against, per its Form 8-K filed May 6, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The nominees for election to the Company's Board set forth in Item 1 to the Company's Proxy Statement, were elected, each for a one-year term, based upon the following votes:”
Support: 87% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 144 asset managers below reported 42,449,058 for, 2,119,280 against, 6,259 abstained.

Showing the 25 largest of 144 asset managers. See all 144 in the interactive database.

Description as filed by funds: Nominees: Thomas A. Bell

LEIDOS HOLDINGS INC.’s own tally for this item (“Elect Director: Thomas A. Bell”): 93,838,483 for, 1,493,495 against, per its Form 8-K filed May 6, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The nominees for election to the Company's Board set forth in Item 1 to the Company's Proxy Statement, were elected, each for a one-year term, based upon the following votes:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 144 asset managers below reported 44,539,722 for, 31,369 against, 3,505 abstained.

Showing the 25 largest of 144 asset managers. See all 144 in the interactive database.

Description as filed by funds: Nominees: Tina W. Jonas

LEIDOS HOLDINGS INC.’s own tally for this item (“Elect Director: Tina W. Jonas”): 95,067,749 for, 399,255 against, per its Form 8-K filed May 6, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The nominees for election to the Company's Board set forth in Item 1 to the Company's Proxy Statement, were elected, each for a one-year term, based upon the following votes:”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 144 asset managers below reported 44,571,092 for, 0 against, 3,505 abstained.

Showing the 25 largest of 144 asset managers. See all 144 in the interactive database.

Description as filed by funds: Nominees: Robert S. Shapard

LEIDOS HOLDINGS INC.’s own tally for this item (“Elect Director: Robert S. Shapard”): 83,716,211 for, 11,556,925 against, per its Form 8-K filed May 6, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The nominees for election to the Company's Board set forth in Item 1 to the Company's Proxy Statement, were elected, each for a one-year term, based upon the following votes:”
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 144 asset managers below reported 42,247,343 for, 2,255,190 against, 3,505 abstained, 68,559 unknown.

Showing the 25 largest of 144 asset managers. See all 144 in the interactive database.

Description as filed by funds: Amend Certificate of Incorporation to clarify Rights of Stockholders to Call a Special Meeting.

LEIDOS HOLDINGS INC.’s own tally for this item (“4. Proposal to approve the amendment to the certificate of incorporation to clarify rights of stockholders to call a special meeting”): 86,888,456 for, 8,517,635 against — passed, per its Form 8-K filed May 6, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal to approve the amendment to the certificate of incorporation to clarify rights of stockholders to call a special meeting was approved based upon the following votes:”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 43,135,804 for, 1,367,053 against, 3,505 abstained, 68,559 unknown.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: Amend Certificate of Incorporation to Limit Liability of Officers as Permitted by Law.

LEIDOS HOLDINGS INC.’s own tally for this item (“5. Proposal to approve the amendment to the certificate of incorporation to limit liability of officers as permitted by law”): 83,966,415 for, 11,347,575 against — passed, per its Form 8-K filed May 6, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal to approve the amendment to the certificate of incorporation to limit liability of officers as permitted by law was approved based upon the following votes:”
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 144 asset managers below reported 42,378,288 for, 2,192,804 against, 3,505 abstained.

Showing the 25 largest of 144 asset managers. See all 144 in the interactive database.

Description as filed by funds: Approve, by an advisory vote, executive compensation.

LEIDOS HOLDINGS INC.’s own tally for this item (“2. Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement”): 90,205,635 for, 4,759,336 against — passed, per its Form 8-K filed May 6, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement was approved based upon the following votes:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LEIDOS HOLDINGS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Say on pay” (2 managers, 3,311 for).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 141 managers: 44,332,901 for, 204,262 against, 3,505 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 564 managers: 45,805,570 for, 2,361,246 against, 27,507 abstained, 4,597 not voted, 178 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2026.

LEIDOS HOLDINGS INC.’s own tally for this item (“3. Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 2, 2026”): 99,487,901 for, 5,823,563 against — passed, per its Form 8-K filed May 6, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 2, 2026, was approved based upon the following votes:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 143 asset managers below reported 43,993,180 for, 504,653 against, 3,505 abstained, 68,559 unknown.

Showing the 25 largest of 143 asset managers. See all 143 in the interactive database.