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DRCO > SEC Filings for DRCO > Form 8-K on 6-Jun-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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

Dynamics Research Corporation's Annual Meeting of Shareholders was held on June 4, 2013. Proxies representing 9,529,291 shares were received. The total shares outstanding as of the April 5, 2013 record date were 10,488,005. The following proposal was adopted by the votes specified below:

1. The number of votes to elect two Class II Directors to hold office until the 2016 Annual Meeting of Stockholders was as follows:

                                  Number of       Number of
                                   Shares          Shares          Broker
                                  Voted For       Withheld        Non-Votes
  Class II Directors:
     Mr. John S. Anderegg          5,963,647         856,857       2,708,787
     Mr. Nickolas Stavropoulos     3,376,793       3,443,711       2,708,787

Continuing Class I Directors and Class III Directors with terms expiring at the 2015 Annual Meeting of Stockholders and 2014 Annual Meeting of Stockholders, respectively, were as follows:

Class I Directors:
General George T. Babbitt, Jr. (U.S.A.F., retired) Lieutenant General Charles P. McCausland (U.S.A.F., retired) Mr. W. Scott Thompson

Class III Directors:
Mr. James P. Regan
Mr. Richard G. Tennant

2 The number of votes to approve of the Company's 2013 Incentive Plan was 4,446,636 shares for, 2,226,147 shares against, and 2,856,508 shares abstained.

3 The number of votes to approve of the Company's 2013 Executive Long-Term Incentive Plan was 6,257,245 shares for, 512,585 shares against, and 2,759,461 shares abstained.

4 The number of votes to ratify Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 was 9,493,451 shares for, 34,355 shares against, and 1,485 shares abstained.

5 The number of votes to approve, by a non-binding advisory vote, of the Company's executive compensation was 4,815,462 shares for, 427,066 shares against, and 4,286,763 shares abstained.

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