8-KThe WireRoutine
Shareholder Vote
Filed May 15, 2015 · 11y ago · Accession 0000320121-15-000022
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): May 13, 2015
TELOS CORPORATION
(Exact name of registrant as specified in charter)
Maryland
001-08443
52-0880974
(State of Incorporation)
(Commission File Number)
(I.R.S. Employer ID No.)
19886 Ashburn Road, Ashburn, Virginia
20147-2358
(Address of principle executive offices)
(Zip Code)
(703) 724-3800
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders
On May 13, 2015, Telos Corporation ("Telos" or the "Company") held the annual meeting of its stockholders. Two proposals were submitted to the holders of the Company's Class A Common Stock and Class B Common Stock for their approval, which proposals are described in detail in the Company's proxy statement for the 2015 Annual Meeting of Stockholders as filed with the Securities and Exchange Commission. The final results of voting for each matter submitted to a vote of the stockholders at the meeting were as follows:
1. The holders of the Company's Class A and Class B Common Stock elected nine Class A/B directors to serve until the 2016 Annual Meeting of the stockholders. Each of the nominees received the affirmative vote of a plurality of the shares of the Company's Class A and Class B Common Stock cast by stockholders present in person or represented by proxy at the annual meeting. The final results of voting regarding this proposal were as follows:
Name
For
Withheld
John B. Wood
30,054,711
24,391
Bernard C. Bailey
30,054,711
24,391
David Borland
30,054,711
24,391
William M. Dvoranchik
30,054,711
24,391
Lt. Gen. (ret) Bruce R. Harris
30,054,711
24,391
Lt. Gen. (ret) Charles S. Mahan, Jr.
30,054,711
24,391
Maj. Gen. (ret) John W. Maluda
30,054,711
24,391
Robert J. Marino
30,054,711
24,391
Vice Admiral (ret) Jerry O. Tuttle
30,054,711
24,391
2. The holders of the Company's Class A and Class B Common Stock voted to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2015. The ratification received the affirmative vote of a majority of the votes cast by the holders of the Company's Class A and Class B Common Stock present in person or represented by proxy at the annual meeting. The final results of voting regarding this proposal were as follows:
For
Against
Abstain
30,072,904
0
6,198
SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: May 15, 2015
TELOS CORPORATION
By
/s/ Michele Nakazawa
Name
Michele Nakazawa
Title
Chief Financial Officer
Filing details
- Company
- TELOS CORP
- Ticker
- TLS
- CIK
- 320121
- Form type
- 8-K
- Filing date
- May 15, 2015
- Report date
- May 13, 2015
- Document
- form8k.htm
- Size
- 29 KB