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Leonardo DRS (DRS) Proxy Filing summary

Event summary combining transcript, slides, and related documents.

Logotype for Leonardo DRS Inc

Proxy Filing summary

2 Dec, 2025

Voting matters and shareholder proposals

  • Election of nine directors is proposed, with all nominees recommended by the board for approval.

  • Advisory vote on executive compensation is included, with board support.

  • Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2025 is recommended.

  • Proposal to amend the Certificate of Incorporation to remove certain supermajority voting requirements is up for approval.

  • Authorization for adjournment of the meeting to solicit additional proxies if necessary is included.

Board of directors and corporate governance

  • Nine director nominees are listed for election at the annual meeting.

Executive compensation and say-on-pay

  • Advisory resolution on the compensation of named executive officers is presented for shareholder approval.

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