AGM/EGMMay 6, 2026, 04:10 PM
Leidos Stockholders Approve Incentive & Stock Purchase Plans
AI Summary
Leidos Holdings, Inc. announced the results of its Annual Meeting of Stockholders held on May 1, 2026. Stockholders approved the Company's 2026 Omnibus Incentive Plan and the 2026 Employee Stock Purchase Plan. Additionally, all director nominees were elected, the compensation of named executive officers was approved on an advisory basis, and Deloitte & Touche LLP was ratified as the independent auditor for the fiscal year ending January 1, 2027.
Key Highlights
- Stockholders approved the 2026 Omnibus Incentive Plan with 90,310,588 votes for.
- Stockholders approved the 2026 Employee Stock Purchase Plan with 93,480,480 votes for.
- All nominees for election to the Board of Directors were elected for a one-year term.
- Stockholders approved, on an advisory basis, the compensation of named executive officers with 88,904,849 votes for.
- Deloitte & Touche LLP was ratified as the independent registered public accounting firm for fiscal year 2027 with 97,307,718 votes for.
- Robert S. Shapard received the highest 'Against' votes for director election at 11,532,656.
Price Impact
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