0001069258-15-000020.txt : 20150522 0001069258-15-000020.hdr.sgml : 20150522 20150522133557 ACCESSION NUMBER: 0001069258-15-000020 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150522 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150522 DATE AS OF CHANGE: 20150522 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KRATOS DEFENSE & SECURITY SOLUTIONS, INC. CENTRAL INDEX KEY: 0001069258 STANDARD INDUSTRIAL CLASSIFICATION: GUIDED MISSILES & SPACE VEHICLES & PARTS [3760] IRS NUMBER: 133818604 STATE OF INCORPORATION: DE FISCAL YEAR END: 1225 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34460 FILM NUMBER: 15885831 BUSINESS ADDRESS: STREET 1: 4820 EASTGATE MALL STREET 2: . CITY: SAN DIEGO STATE: CA ZIP: 92121 BUSINESS PHONE: 858-812-7300 MAIL ADDRESS: STREET 1: 4820 EASTGATE MALL STREET 2: . CITY: SAN DIEGO STATE: CA ZIP: 92121 FORMER COMPANY: FORMER CONFORMED NAME: WIRELESS FACILITIES INC DATE OF NAME CHANGE: 19990817 8-K 1 annualmeetingresults.htm ANNUAL MEETING RESULTS MAY 15 annualmeetingresults.htm
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
May 20, 2015
Date of Report (Date of earliest event reported):
 

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
(Exact name of registrant as specified in its charter)
 
         
Delaware
  
001-34460
  
13-3818604
(State or Other Jurisdiction of
Incorporation)
  
(Commission
File Number)
  
(I.R.S. Employer
Identification Number)
 
 
4820 Eastgate Mall, Suite 200
San Diego, CA 92121
(Address of Principal Executive Offices) (Zip Code)
 
(858) 812-7300
(Registrant’s telephone number, including area code)
 
 
(Former name or former address, if changed since last report.)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

 
 
 

Item 5.07.  Submission of Matters to a Vote of Security Holders.
 
On May 20, 2015, the Company held its annual meeting of stockholders (the “Annual Meeting”).  As of the record date for the Annual Meeting, there were 58,273,919 shares of the Company’s common stock outstanding.  At the Annual Meeting, the holders of 49,394,492 shares were represented in person or by proxy.  Set forth below is a brief description of each matter acted upon by the stockholders of the Company at the Annual Meeting and the final voting results for each such proposal.  These proposals are set out in more detail in the Company’s Proxy Statement for the Annual Meeting filed with the Securities and Exchange Commission on April 7, 2015.
 
1.  The stockholders considered a proposal to elect each of the individuals named below as directors to serve until the next annual meeting or until their successors are duly elected and qualified.  The nominees for election to the Board of Directors were elected, each to serve until the next annual meeting, based upon the following votes:
 
Nominee
For
Against
Abstain
Broker
Non-Votes
Scott Anderson
34,734,294
1,317,255
146,554
15,839,923
Bandel Carano
29,495,264
6,573,771
129,068
15,839,923
Eric DeMarco
34,933,029
1,133,478
131,596
15,839,923
William Hoglund
34,683,647
1,386,748
127,708
15,839,923
Scot Jarvis
34,716,970
1,335,030
146,103
15,839,923
Jane Judd
34,912,864
1,119,721
165,518
15,839,923
Samuel Liberatore
34,510,182
1,531,863
156,058
15,839,923
Amy Zegart
34,798,682
1,248,666
150,755
15,839,923
 
 
2.  The stockholders considered a proposal to ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 27, 2015.  This proposal was approved based upon the following votes:
 
For
51,450,516
Against
468,939
Abstain
118,571
 
 
3.  The stockholders considered a proposal to approve an amendment to the Company’s 1999 Employee Stock Purchase Plan to increase the aggregate number of shares that may be issued under the plan by 1,500,000 shares.  This proposal was approved based upon the following votes:
 
For
34,837,110
Against
1,277,758
Abstain
83,235
Broker Non-Votes
15,839,923
 
 

4.  The stockholders considered a proposal to approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers, as presented in the Company’s 2015 Proxy Statement.  This proposal was approved based upon the following votes:
 
For
27,408,045
Against
8,572,513
Abstain
217,545
Broker Non-Votes
15,839,923
 
 
SIGNATURES
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
Date: May 22, 2015
 
Kratos Defense & Security Solutions, Inc.
 
 
 
By: /s/ Deborah Butera
Deborah Butera
Senior Vice President, General Counsel, Chief Compliance
Officer & Secretary/Registered In-House Counsel