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ENGILITY HOLDINGS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 28, 2014



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

On May 22, 2014, Engility Holdings, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting") at the Westfields Marriott in Chantilly, Virginia. A total of 16,205,768 shares of the Company's common stock, out of a total of 17,516,197 shares of the Company's common stock outstanding and entitled to vote, were present in person or represented by proxies. Each of the proposals is described in detail in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 11, 2014 (the "Proxy Statement"). The final results for the votes regarding each proposal are set forth below. Proposal 1 - Election of Directors The following directors were elected to the Company's Board of Directors to serve as directors until the Company's 2017 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Votes For Votes Withheld Broker Non-Votes Anthony Principi 14,330,585 281,366 1,593,816 David A. Savner 13,976,068 635,883 1,593,816



Proposal 2 - Ratification of Independent Registered Public Accounting Firm The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was ratified.

Votes For Votes Against Votes Abstained Broker Non-Votes 16,047,564 95,359

62,845 N/A



Proposal 3 - Advisory Vote on Executive Compensation The Company's stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as described in the Proxy Statement.

Votes For Votes Against Votes Abstained Broker Non-Votes 14,063,512 496,418 52,021 1,593,816



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Source: Edgar Glimpses


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