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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
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CURRENT REPORT
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Pursuant to Section 13 or 15(d) of
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the Securities Exchange Act of 1934
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Date of Report (date of earliest event reported): May 11, 2018
TELOS CORPORATION
(Exact name of registrant as specified in charter)
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Maryland
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001-08443
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52-0880974
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(State of Incorporation)
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(Commission File Number)
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(I.R.S. Employer ID No.)
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19886 Ashburn Road, Ashburn, Virginia
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20147-2358
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(Address of principle executive offices)
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(Zip Code)
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(703) 724-3800
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(Registrant's telephone number, including area code)
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Not Applicable
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(Former name or former address, if changed since last report)
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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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 11, 2018, 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 are described in detail in the Company's proxy statement for the 2018 Annual Meeting of Stockholders as filed with the Securities and Exchange Commission. The 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 seven Class A/B directors to serve until the 2019 Annual Meeting of the stockholders. Each of the nominees received the affirmative vote of a majority 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 results of voting regarding this proposal were as follows:
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Name
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For
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Withheld
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John B. Wood
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38,045,583.00
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12,195.50
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Bernard C. Bailey
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38,057,778.50
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0
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David Borland
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38,057,778.50
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0
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Lt. Gen. (ret.) Bruce R. Harris
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38,057,778.50
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0
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Lt. Gen. (ret.) Charles C. Mahan, Jr.
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38,057,778.50
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0
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Maj. Gen. (ret.) John W. Maluda
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38,057,778.50
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0
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Robert J. Marino
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38,057,778.50
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0
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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, 2018. 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 results of voting regarding this proposal were as follows:
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For
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Against
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Abstain
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38,045,583.00
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12,195.50
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0
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As disclosed in the Proxy Statement, the Company received the nomination of Mr. William H. Alderman as a Class D Director to be elected by the holders of outstanding shares of the Company's 12% Cumulative Exchangeable Redeemable Preferred Stock ("Public Preferred Stock"). Mr. Alderman was subsequently appointed to the Board prior to the Annual Meeting. A quorum of holders of the Public Preferred Stock did not exist at the Annual Meeting. As a result, no action was taken on this matter, and Mr. Alderman remains a Class D director until his successor is elected and qualified.
SIGNATURES
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 16, 2018
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TELOS CORPORATION
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By
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/s/ Michele Nakazawa
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Name
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Michele Nakazawa
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Title
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Chief Financial Officer
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