Telos Corporation stockholders at the May 7, 2026 annual meeting elected seven directors, ratified PwC as auditors, approved Amendment No. 2 to the 2016 Omnibus Long-Term Incentive Plan increasing shares by 5,380,000, and supported executive compensation on an advisory basis.
Key takeaways
Stockholders elected seven directors including John B. Wood, David Borland, Maj. John W. Maluda, Bonnie Carroll, Derrick D. Dockery, Brad Jacobs, and Fredrick D. Schaufeld.
Amendment No. 2 to the 2016 Plan approved, increasing shares available for issuance by 5,380,000 to total 32,239,913.
Ratification of PricewaterhouseCoopers LLP as independent auditors for fiscal year ending December 31, 2026 received majority approval.
Advisory say-on-pay resolution for named executive officers approved by majority of votes cast.