Leidos Holdings Files 8-K on Shareholder Votes and Financials
Ticker: LDOS · Form: 8-K · Filed: Apr 29, 2024 · CIK: 1336920
| Field | Detail |
|---|---|
| Company | Leidos Holdings, Inc. (LDOS) |
| Form Type | 8-K |
| Filed Date | Apr 29, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, financial-reporting, sec-filing
TL;DR
Leidos filed an 8-K on 4/29 detailing shareholder votes and financials as of 4/26.
AI Summary
Leidos Holdings, Inc. filed an 8-K on April 29, 2024, reporting on matters submitted to a vote of security holders and financial statements as of April 26, 2024. The filing also notes the company's former name was SAIC, Inc., with a name change effective August 23, 2005.
Why It Matters
This filing provides an update on corporate governance matters and financial reporting for Leidos Holdings, Inc., which is important for investors to understand the company's current status and decisions.
Risk Assessment
Risk Level: low — This is a routine SEC filing reporting on corporate actions and financial statements, not indicating any immediate financial distress or significant new risks.
Key Players & Entities
- Leidos Holdings, Inc. (company) — Registrant
- SAIC, Inc. (company) — Former Company Name
- April 26, 2024 (date) — Date of Earliest Event Reported
- April 29, 2024 (date) — Date of Report
- August 23, 2005 (date) — Date of Name Change
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
What is the primary purpose of this 8-K filing?
The primary purpose is to report on matters submitted to a vote of security holders and to include financial statements and exhibits as of April 26, 2024.
When was Leidos Holdings, Inc. formerly known as?
Leidos Holdings, Inc. was formerly known as SAIC, Inc.
On what date was the company's name changed from SAIC, Inc. to Leidos Holdings, Inc.?
The date of the name change was August 23, 2005.
What is the principal executive office address for Leidos Holdings, Inc.?
The principal executive office is located at 1750 Presidents Street, Reston, Virginia 20190.
Filing Stats: 798 words · 3 min read · ~3 pages · Grade level 9.7 · Accepted 2024-04-29 16:18:09
Filing Documents
- ldos-20240426.htm (8-K) — 56KB
- 0001336920-24-000029.txt ( ) — 178KB
- ldos-20240426.xsd (EX-101.SCH) — 2KB
- ldos-20240426_lab.xml (EX-101.LAB) — 21KB
- ldos-20240426_pre.xml (EX-101.PRE) — 12KB
- ldos-20240426_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. The Annual Meeting of Stockholders of Leidos Holdings, Inc. (the "Company") was held on April 26, 2024. The final results of the stockholders' vote on each of the matters presented for a vote are set forth below. 1. 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 12, 2024 ("Proxy Statement"), were elected, each for a one-year term, based upon the following votes: Nominee For Against Abstentions Broker Non-Votes Thomas A. Bell 104,747,673 788,806 260,764 8,166,497 Gregory R. Dahlberg 101,169,552 4,244,103 383,588 8,166,497 David G. Fubini 100,465,435 5,011,834 319,974 8,166,497 Noel B. Geer 101,765,258 3,737,294 294,691 8,166,497 Robert C. Kovarik, Jr. 104,418,320 1,073,255 305,668 8,166,497 Harry M. J. Kraemer, Jr. 100,286,996 5,208,573 301,674 8,166,497 Gary S. May 104,844,119 668,164 284,960 8,166,497 Surya N. Mohapatra 104,703,365 771,866 322,012 8,166,497 Nancy A. Norton 105,208,523 334,188 254,532 8,166,497 Patrick M. Shanahan 99,403,373 6,081,176 312,695 8,166,497 Robert S. Shapard 97,783,790 7,710,762 302,691 8,166,497 Susan M. Stalnecker 104,886,504 653,233 257,506 8,166,497 2. 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: Votes for approval 100,842,733 Votes against 4,365,354 Abstentions 589,156 Broker non-votes 8,166,497 3. The proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 3, 2025, was approved based upon the following votes: Votes for approval 108,913,803 Votes against 4,738,768 Abstentions 311,169 Broker non-votes N/A 4. The stockholder proposal regarding a sp
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL and contained in Exhibit 101. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. LEIDOS HOLDINGS, INC. Date: April 29, 2024 By: /s/ Brian Z. Liss Brian Z. Liss Its: SVP, Deputy General Counsel and Corporate Secretary