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Leidos logoLeidos LDOS

The company said at its May 2, 2025 annual meeting that the nominees in Item 1 were elected, each for a 1-year term. Against votes were 12,464,687 for Patrick M. Shanahan and 399,255 for Tina W. Jonas.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary

  1. The company said at its May 2, 2025 annual meeting that the nominees in Item 1 were elected, each for a 1-year term. Against votes were 12,464,687 for Patrick M. Shanahan and 399,255 for Tina W. Jonas.

  2. Leidos said its non-binding, advisory vote on executive compensation was approved, with 90,205,635 votes for and 4,759,336 against. The appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending January 2, 2026 was approved, with 99,487,901 votes for and 5,823,563 against.

  3. The company said an amendment to its certificate of incorporation clarifying stockholders' rights to call a special meeting was approved, with 86,888,456 votes for and 8,517,635 against. Abstentions were 379,165 and broker non-votes were 9,782,356.

  4. The company said an amendment to its certificate of incorporation limiting officer liability as permitted by law was approved, with 83,966,415 votes for and 11,347,575 against. It filed a certificate of amendment with the Secretary of State of Delaware on May 2, 2025, effective upon filing.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Director Election and Votes by Nominee

The company said at its May 2, 2025 annual meeting that the nominees in Item 1 were elected, each for a 1-year term. Against votes were 12,464,687 for Patrick M. Shanahan and 399,255 for Tina W. Jonas.

Source · Based on the filing body and exhibits

Advisory Say-on-Pay Vote and Deloitte Ratification Approved

Leidos said its non-binding, advisory vote on executive compensation was approved, with 90,205,635 votes for and 4,759,336 against. The appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending January 2, 2026 was approved, with 99,487,901 votes for and 5,823,563 against.

Source · Based on the filing body and exhibits

Charter Amendment Approved to Clarify Special Meeting Rights

The company said an amendment to its certificate of incorporation clarifying stockholders' rights to call a special meeting was approved, with 86,888,456 votes for and 8,517,635 against. Abstentions were 379,165 and broker non-votes were 9,782,356.

Source · Based on the filing body and exhibits

Charter Amendment on Officer Liability Approved and Filed

The company said an amendment to its certificate of incorporation limiting officer liability as permitted by law was approved, with 83,966,415 votes for and 11,347,575 against. It filed a certificate of amendment with the Secretary of State of Delaware on May 2, 2025, effective upon filing.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

View the original filing on SEC EDGAR ↗
Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.