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ATK > SEC Filings for ATK > Form 8-K on 30-Jul-2014All Recent SEC Filings

Show all filings for ALLIANT TECHSYSTEMS INC

Form 8-K for ALLIANT TECHSYSTEMS INC


30-Jul-2014

Submission of Matters to a Vote of Security Holders


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

Alliant Techsystems Inc. ("ATK") held its Annual Meeting of Stockholders on July 30, 2014. The stockholders voted upon the following proposals: (1) election of nine directors, (2) advisory vote to approve executive compensation, (3) ratification of the appointment of Deloitte & Touche LLP as ATK's independent registered public accounting firm for the fiscal year ending March 31, 2015, and
(4) a stockholder proposal regarding the disclosure of actions taken on Sandy Hook Principles. The final voting results are set forth below.

Proposal 1: Election of Directors. The nine nominees for election to the Board of Directors were elected to serve until the 2015 Annual Meeting of Stockholders and until their successors have been duly elected and qualified, based upon the following votes:

                        For       Withheld      Broker
                                               Non-Votes
Michael Callahan     26,557,042   336,643      2,701,672

Roxanne J. Decyk     26,423,537   470,148      2,701,672

Mark W. DeYoung      26,502,303   391,382      2,701,672

Martin C. Faga       26,524,116   369,569      2,701,672

Ronald R. Fogleman   26,506,708   386,977      2,701,672

April H. Foley       26,502,064   391,621      2,701,672

Tig H. Krekel        26,518,842   374,843      2,701,672

Douglas L. Maine     26,526,582   367,103      2,701,672

Roman Martinez IV    26,510,655   383,030      2,701,672

Proposal 2: Advisory Vote to Approve Executive Compensation. The compensation of ATK's "named executive officers," as disclosed in ATK's proxy statement dated June 13, 2014, was approved, on an advisory basis, based upon the following votes:

                                  Broker
   For       Against   Abstain   Non-Votes
26,080,493   489,732   323,460   2,701,672

Proposal 3: Ratification of Appointment of Independent Registered Accounting Firm. The proposal to ratify the appointment of Deloitte & Touche LLP as ATK's independent registered public accounting firm for the fiscal year ending March 31, 2015 was approved based upon the following votes:

                                  Broker
   For       Against   Abstain   Non-Votes
28,998,605   333,648   263,104       -

Proposal 4: Stockholder Proposal Regarding Disclosure of Actions Taken on Sandy Hook Principles. The stockholder proposal regarding disclosure of actions taken on Sandy Hook Principles was not approved based upon the following votes:

                                      Broker
   For       Against      Abstain    Non-Votes
1,677,423   20,026,692   5,189,570   2,701,672


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