Leidos said its stockholders elected 12 board nominees at the Annual Meeting held on April 26, 2024, each for a 1-year term. Nancy A. Norton received 105,208,523 votes in favor, and Robert S. Shapard had 7,710,762 votes against.

1. 01

   Leidos said its stockholders elected 12 board nominees at the Annual Meeting held on April 26, 2024, each for a 1-year term. Nancy A. Norton received 105,208,523 votes in favor, and Robert S. Shapard had 7,710,762 votes against.

2. 02

   The company said a non-binding advisory vote on executive officer compensation was approved, with 100,842,733 votes for, 4,365,354 against and 589,156 abstentions.

3. 03

   The company said stockholders approved the appointment of Deloitte & Touche LLP as independent auditor for the fiscal year ending January 3, 2025, with 108,913,803 votes for and 4,738,768 against.

4. 04

   The company said a stockholder proposal on special shareholder meeting improvements was rejected, with 26,398,569 votes for and 78,599,578 votes against. The Board of Directors plans to seek stockholder approval at the 2025 Annual Meeting of Stockholders for amendments to the special meeting provisions of the company's Certificate of Incorporation, the company explained.

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Original filing

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