Item 5.07 Submission of Matters to a Vote of Security Holders.

On October 26, 2020, Telos Corporation (the "Company") held a special meeting of common stockholders (the "Special Meeting"). 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 Notice of Special Meeting of Common Stockholders. The final results of voting for each matter submitted to a vote of the stockholders at the Special Meeting were as follows:

1. The holders of the Company's Class A and Class B Common Stock voted to approve the Second Articles of Amendment and Restatement (the "Amended Charter"). The proposal 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 Special Meeting. The final results of voting regarding this proposal were as follows:



   For     Against Abstain
34,012,068    0       0

2. The holders of the Company's Class A and Class B Common Stock voted to approve Amendment No. 1 to the 2016 Omnibus Long-Term Incentive Plan. The proposal 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 Special Meeting. The final results of voting regarding this proposal were as follows:



   For     Against Abstain
34,012,068    0       0

On October 27, 2020, the Company obtained consent from the record holders holding at least a majority of the issued and outstanding shares of the Company's 12% Cumulative Exchangeable Redeemable Preferred Stock (the "Exchangeable Preferred Stock") to approve the amendment and restatement of certain of the terms of the Exchangeable Preferred Stock, which will be reflected in the Amended Charter. The Company received the following responses from the record holders of the Exchangeable Preferred Stock regarding this matter:



   For    Against Abstain
1,892,991 80,060    55

A copy of the press release announcing the results of the Special Meeting and the consent obtained from the record holders of the Exchangeable Preferred Stock is attached to this Current Report on Form 8-K as Exhibit 99.1 and is incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits



99.1   Press Release, dated October 27, 2020
--------------------------------------------------------------------------------
                              S I G N A T U R E S

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.

Telos Corporation


  By: /s/ Michele Nakazawa
      Michele Nakazawa
      Chief Financial Officer




Date: October 27, 2020

© Edgar Online, source Glimpses