Leidos shareholders approve 2026 equity incentive and purchase plans

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 1, 2027, was approved based upon the following votes: Votes for approval 97,307,718 Votes against 7,074,729 Abstentions 231,956 Broker non-votes N/A

The proposal to approve the 2026 Omnibus Incentive Plan was approved based upon the following votes: Votes for approval 90,310,588 Votes against 3,322,318 Abstentions 486,617 Broker non-votes 10,494,880

The nominees for election to the Company's Board set forth in Proposal 1 to the Company’s Proxy Statement, were elected, each for a one-year term, based upon the following votes: Nominee For Against Abstentions Broker Non-Votes Thomas A. Bell 92,671,357 1,216,775 231,391 10,494,880 Gregory R. Dahlberg 91,801,057 1,932,716 385,750 10,494,880 David G. Fubini 89,026,842 4,737,376 355,305 10,494,880 Noel B. Geer 90,094,311 3,675,875 349,337 10,494,880 Tina W. Jonas 91,579,107 2,290,039 250,376 10,494,880 Harry M. J. Kraemer, Jr. 90,309,819 3,499,434 310,269 10,494,880 Gary S. May 90,524,899 3,239,893 354,731 10,494,880 Nancy A. Norton 91,823,309 2,050,181 246,033 10,494,880 Patrick M. Shanahan 92,225,068 1,538,565 355,890 10,494,880 Robert S. Shapard 82,238,171 11,532,656 348,696 10,494,880

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: Votes for approval 88,904,849 Votes against 4,449,801 Abstentions 764,873 Broker non-votes 10,494,880

The proposal to approve the 2026 Employee Stock Purchase Plan was approved based upon the following votes: Votes for approval 93,480,480 Votes against 378,610 Abstentions 260,433 Broker non-votes 10,494,880