Leidos stockholders approve charter amendments to clarify special meeting rights and limit officer liability

Leidos Holdings, Inc.

Stockholders elected 10 director nominees; all received majority support.
Non-binding advisory vote on executive compensation approved (90.2M for, 4.8M against).
Ratification of Deloitte & Touche as auditor for fiscal year ending Jan 2, 2026 approved (99.5M for).
Amendment to clarify stockholder rights to call special meeting approved (86.9M for, 8.5M against).
Amendment to limit officer liability as permitted by Delaware law approved (84.0M for, 11.3M against).

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Leidos Holdings, Inc.: Amended certificate of incorporation to clarify rights of stockholders to call a special meeting and limit officer liability (effective 2025-05-02).

Change: charter amendment
Effective: 2025-05-02

Exact text from the filing

the Company's Board of Directors ("Board") approved amendments to the Company’s Amended and Restated Certificate of Incorporation to (a) clarify rights of stockholders to call a special meeting, and (b) limit liability of officers as permitted by law ("Amendments"), subject to stockholder approval at the Company's Annual Meeting of Stockholders held on May 2, 2025 ("Annual Meeting").

View on SEC.gov

Browse all governance changes →

Leidos Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001336920-25-000016

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.