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ORB > SEC Filings for ORB > Form 8-K on 29-Apr-2013All Recent SEC Filings

Show all filings for ORBITAL SCIENCES CORP /DE/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for ORBITAL SCIENCES CORP /DE/


29-Apr-2013

Submission of Matters to a Vote of Security Holders


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

Orbital held its annual meeting of stockholders on April 25, 2013 (the "Annual Meeting"). At the Annual Meeting, three proposals were submitted to, and approved by, Orbital's stockholders. The proposals are described in more detail in Orbital's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on March 8, 2013. The final voting results were as follows:

Proposal 1

Orbital's stockholders elected the following four directors to serve for
three-year terms expiring at the 2016 annual meeting of stockholders and until
their respective successors are elected and qualified or until their death,
removal or resignation.  The voting results are set forth below.

                      For       Against   Abstain  Broker Non-Vote
Kevin P. Chilton   46,533,384  1,047,753  32,298      5,119,709
Lennard A. Fisk    44,596,108  2,985,719  31,608      5,119,709
Ronald T. Kadish   46,537,468  1,008,667  67,300      5,119,709
Garrett E. Pierce  42,743,643  4,835,689  34,103      5,119,709

Proposal 2

Orbital's stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. The voting results are set forth below.

For Against Abstain Broker Non-Vote 51,135,959 1,559,954 37,231 -

Proposal 3
Orbital's stockholders approved, by an advisory vote, the compensation paid to the Company's named executive officers. The voting results are set forth below.
For Against Abstain Broker Non-Vote 45,739,840 1,796,303 77,292 5,119,709


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