PERSPECTA INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

Perspecta Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") on August 5, 2020. At the Annual Meeting, the Company's shareholders voted on four proposals. The final voting results for each proposal are set forth below.

Proposal One: Shareholders elected the following directors to hold office until
the 2021 Annual Meeting of Shareholders or until their respective successors are
elected and qualified:
  Nominee                    Votes For        Votes Against       

Abstentions Broker Non-Votes

  Sanju K. Bansal           140,533,864          871,336            102,853             7,906,978
  Sondra L. Barbour         140,556,134          855,125             96,794             7,906,978
  John M. Curtis            138,224,493         2,825,430           458,130             7,906,978
  Lisa S. Disbrow           141,310,625          100,696             96,732             7,906,978
  Glenn A. Eisenberg        125,420,141        15,982,464           105,448             7,906,978
  Pamela O. Kimmet          141,307,695          102,494             97,864             7,906,978
  Ramzi M. Musallam         127,325,707        14,077,078           105,268             7,906,978
  Philip O. Nolan           140,114,505         1,289,451           104,097             7,906,978
  Betty J. Sapp             141,311,765          100,535             95,753             7,906,978
  Michael E. Ventling       141,298,863          104,724            104,466             7,906,978



Proposal Two: Shareholders ratified the appointment of Deloitte & Touche LLP as
the Company's independent registered public accounting firm for the fiscal year
ending April 2, 2021:
                 Votes For        Votes Against       Abstentions        Broker Non-Votes
                149,127,761          138,150            149,120                N/A

Proposal Three: Shareholders approved, on a non-binding, advisory basis, the Company's named executive officer compensation:

                 Votes For        Votes Against       Abstentions        Broker Non-Votes
                139,157,774         2,166,486           183,793             7,906,978



Proposal Four: Shareholders approved the Perspecta Inc. Employee Stock Purchase
Plan:
                    Votes For        Votes Against       Abstentions        Broker Non-Votes
                   141,150,614          255,427            102,012             7,906,978

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