---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-23-023449"
form_type: "8-K"
ticker: "BBAI"
cik: "0001836981"
company_name: "BigBear.ai Holdings, Inc."
filed_at: "2023-06-26T23:59:59+00:00"
generated_at: "2026-06-13T17:14:35.878302+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# BigBear.ai shareholders elect four Class II directors, ratify Grant Thornton as auditor

## Summary
- Pamela Braden, Dr. Raluca Dinu, Dr. Avi Katz, and Amanda Long elected with >100M votes for each.
- Grant Thornton LLP ratified as independent auditor for FY2023 with 103.8M votes for, 1.1M against.
- Quorum achieved with 105M shares (73.5% of outstanding) present at June 23 annual meeting.

## SEC filing metadata
- accession: 0001628280-23-023449
- form_type: 8-K
- ticker: BBAI
- cik: 0001836981
- company_name: BigBear.ai Holdings, Inc.
- filed_at: 2023-06-26T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1836981/000162828023023449/0001628280-23-023449-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1836981/000162828023023449/bbai-20230623.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-23-023449
- JSON: https://secwatch.observer/filing/0001628280-23-023449.json
- Plain text: https://secwatch.observer/filing/0001628280-23-023449.txt

## Key facts
- Shareholder Votes
  BigBear.ai Holdings, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-06-23 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-23
  source text: Proposal No. 2: Ratification of Appointment of Independent Registered Public Accounting Firm The appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 was ratified. Votes For Votes Against Abstentions Broker Non-Votes 103,820,154 1,112,204 102,725 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1836981/000162828023023449/0001628280-23-023449-index.htm
- Shareholder Votes
  BigBear.ai Holdings, Inc. shareholders approved Election of Class II Directors at the 2023-06-23 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-23
  source text: Proposal No. 1: Election of Directors The Company’s shareholders elected the following nominees for director to serve as Class II directors for a three-year term expiring in 2026 or until their successors shall have been elected and qualified. Name Votes For Votes Withheld Broker Non-Votes Pamela Braden 100,504,056 3,425,145 1,105,882 Dr. Raluca Dinu 102,663,484 1,265,717 1,105,882 Dr. Avi Katz 102,657,686 1,271,515 1,105,882 Amanda Long 102,687,190 1,242,011 1,105,882
  evidence_url: https://www.sec.gov/Archives/edgar/data/1836981/000162828023023449/0001628280-23-023449-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.