Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting was held on July 24, 2024. The final voting results for each matter submitted to a vote of stockholders are set forth below.
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Proposal 1: Election of Directors
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Nominees
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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Horacio D. Rozanski
|
99,291,807
|
4,612,964
|
991,850
|
8,401,918
|
Joan Lordi C. Amble
|
102,980,770
|
1,878,582
|
37,269
|
8,401,918
|
Melody C. Barnes
|
104,393,674
|
469,265
|
33,682
|
8,401,918
|
Michèle A. Flournoy
|
101,049,027
|
3,811,173
|
36,421
|
8,401,918
|
Mark Gaumond
|
101,402,602
|
3,456,242
|
37,777
|
8,401,918
|
Ellen Jewett
|
104,807,225
|
52,345
|
37,051
|
8,401,918
|
Arthur E. Johnson
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97,250,799
|
7,612,914
|
32,908
|
8,401,918
|
Gretchen W. McClain
|
103,586,216
|
1,274,146
|
36,259
|
8,401,918
|
Rory P. Read
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104,811,817
|
47,028
|
37,776
|
8,401,918
|
Charles O. Rossotti
|
101,715,980
|
3,145,797
|
34,844
|
8,401,918
|
William M. Thornberry
|
104,461,522
|
268,431
|
166,668
|
8,401,918
|
Proposal 2: The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2025.
|
For
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110,417,909
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Against
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2,849,810
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Abstained
|
30,820
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Proposal 3: A non-binding advisory vote on the compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement.
|
For
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101,407,978
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Against
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3,294,413
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Abstained
|
194,230
|
Broker Non-Votes
|
8,401,918
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