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ALLIANT TECHSYSTEMS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders(Edgar Glimpses Via Acquire Media NewsEdge) 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 -------------------------------------------------------------------------------- |