Leidos (LDOS) Proxy filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the election of ten director nominees for the board for the upcoming term.

• Advisory approval of executive compensation is on the agenda for a shareholder vote.

• Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending January 1, 2027 is proposed.

• Approval of the 2026 Omnibus Incentive Plan and the 2026 Employee Stock Purchase Plan are included as voting items.

• Additional business may be addressed if properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Ten individuals are nominated for election to the board, including Thomas A. Bell, Gregory R. Dahlberg, David G. Fubini, Noel B. Geer, Tina W. Jonas, Harry M. J. Kraemer, Jr., Gary S. May, Nancy A. Norton, Patrick M. Shanahan, and Robert S. Shapard.

Executive compensation and say-on-pay

• An advisory vote will be held to approve executive compensation, allowing shareholders to express their views on pay practices.

• The 2026 Omnibus Incentive Plan and the 2026 Employee Stock Purchase Plan are up for approval, impacting future executive and employee compensation structures.