8-K
filed May 3, 2023, 7:59 PM ET
ticker LDOS
CIK 0001336920
other
confidence high
sentiment neutral
materiality 0.15
Leidos stockholders elect all 12 director nominees, approve say-on-pay, reject shareholder proposals
Leidos Holdings, Inc.
- All 12 director nominees elected; votes ranged from ~99M to ~106M for, with broker non-votes ~8.2M each.
- Advisory say-on-pay approved with ~101.4M for vs ~5.5M against; annual frequency adopted.
- Ratification of Deloitte as auditor approved with ~111.9M for, ~3.6M against.
- Shareholder proposal on political expenditures congruence rejected: ~41.7M for, ~61.1M against.
- Shareholder proposal for independent board chair rejected: ~28.8M for, ~78.1M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Leidos Holdings, Inc. shareholders approved Frequency of future advisory votes on executive compensation at the 2023-04-28 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-28
Exact text from the filing
The proposal on the frequency of future advisory votes to approve the compensation of the Company's named executive officers received the following votes: For One Year 104,383,618 For Two Years 287,371 For Three Years 2,635,140 Abstentions 265,275 Broker non-votes 8,178,891
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Leidos Holdings, Inc. shareholders rejected Stockholder proposal regarding an independent board chair at the 2023-04-28 meeting.
- Outcome
- failed
- Meeting
- 2023-04-28
Exact text from the filing
The stockholder proposal regarding an independent board chair was not approved based upon the following votes:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Leidos Holdings, Inc. shareholders rejected Stockholder proposal regarding a report on political expenditures congruence at the 2023-04-28 meeting.
- Outcome
- failed
- Meeting
- 2023-04-28
Exact text from the filing
The stockholder proposal regarding a report on political expenditures congruence was not approved based upon the following votes:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Leidos Holdings, Inc. shareholders approved Advisory vote to approve named executive officer compensation at the 2023-04-28 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-28
Exact text from the filing
The proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement was approved based upon the following votes:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Leidos Holdings, Inc. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 29, 2023 at the 2023-04-28 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-28
Exact text from the filing
The proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2023, was approved based upon the following votes:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Leidos Holdings, Inc. shareholders approved Election of the nominees for a one-year term to the Company's Board of Directors at the 2023-04-28 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-28
Exact text from the filing
The nominees for election to the Company's Board of Directors set forth in Item 1 to the Company’s Proxy Statement filed with the U.S. Securities and Exchange Commission on March 15, 2023 ("Proxy Statement"), were elected, each for a one-year term, based upon the following votes:
View on SEC.gov
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