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EGL > SEC Filings for EGL > Form 8-K/A on 2-Oct-2013All Recent SEC Filings

Show all filings for ENGILITY HOLDINGS, INC.



Submission of Matters to a Vote of Security Holders

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

As previously reported, the Company held its Annual Meeting of Stockholders on May 23, 2013 (the "Annual Meeting"). In its Current Report on Form 8-K filed with the Securities and Exchange Commission on May 28, 2013, the Company reported the results of the voting at the Annual Meeting, including the approval by its stockholders, on an advisory basis, of the Board of Directors' recommendation to hold an advisory vote on the compensation of the Company's named executive officers every year.

Consistent with the stockholders' advisory vote, the Company has determined that the Company will hold future stockholder advisory votes on the executive compensation paid to its named executive officers on an annual basis until the next vote on the frequency of such vote is conducted or until the Board of Directors determines that a different frequency of such votes is in the best interests of the Company's stockholders.

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