On May 14, 2012, Telos Corporation ("Telos" or the "Company") held the annual meeting of its stockholders. Two proposals were submitted to the holders of the Company's Class A Common Stock and Class B Common Stock for their approval, which proposals are described in detail in the Company's proxy statement for the 2012 Annual Meeting of Stockholders as filed with the Securities and Exchange Commission. The final results of voting for each matter submitted to a vote of the stockholders at the meeting were as follows:

1. The holders of the Company's Class A and Class B Common Stock elected nine Class A/B directors to serve until the 2013 Annual Meeting of the stockholders. Each of the nominees received the affirmative vote of a plurality of the shares of the Company's Class A and Class B Common Stock cast by stockholders present in person or represented by proxy at the annual meeting. The final results of voting regarding this proposal were as follows:

                                                                Broker
Name                                      For       Withheld   Non-Votes
John B. Wood                           24,899,737      0           0
Bernard C. Bailey                      24,899,737      0           0
David Borland                          24,899,737      0           0
William M. Dvoranchik                  24,899,737      0           0
Lt. Gen. (ret) Bruce R. Harris         24,899,737      0           0
Lt. Gen. (ret) Charles S. Mahan, Jr.   24,899,737      0           0
Maj. Gen. (ret) John W. Maluda         24,899,737      0           0
Robert J. Marino                       24,841,443    58,294        0
Vice Admiral (ret) Jerry O. Tuttle     24,835,343    64,394        0

2. The holders of the Company's Class A and Class B Common Stock voted to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012. The ratification received the affirmative vote of a majority of the votes cast by the holders of the Company's Class A and Class B Common Stock present in person or represented by proxy at the annual meeting. The final results of voting regarding this proposal were as follows:

For Against Abstain
24,899,737 0 0