Booz Allen Hamilton Holding Corporation

07/24/2026 | Press release | Distributed by Public on 07/24/2026 14:16

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of Booz Allen Hamilton Holding Corporation (the "Company") was held on July 22, 2026. The final voting results for each matter submitted to a vote of stockholders are set forth below.
Proposal 1: Election of Directors
Nominees Votes For Votes Against Votes Abstained Broker Non-Votes
Debra L. Dial 97,963,948 250,279 75,492 10,504,435
Michèle A. Flournoy 94,291,717 3,924,927 73,075 10,504,435
Mark Gaumond 96,437,138 1,776,651 75,930 10,504,435
Ellen Jewett 97,867,337 347,246 75,136 10,504,435
Gretchen W. McClain 96,865,682 1,349,396 74,641 10,504,435
Ryan P. Nolan 98,087,124 128,934 73,661 10,504,435
Robert C. O'Brien
97,459,800 756,226 73,693 10,504,435
Rory P. Read
97,410,668 804,137 74,914 10,504,435
Horacio D. Rozanski 96,247,662 1,993,581 48,476 10,504,435
William M. Thornberry 97,434,764 778,059 76,896 10,504,435
Proposal 2: The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2027.
For 104,247,202
Against 4,501,720
Abstained 45,232
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 95,020,050
Against 3,130,575
Abstained 139,094
Broker Non-Votes 10,504,435
Proposal 4: A non-binding advisory vote on a stockholder proposal.
For 27,497,839
Against 70,657,524
Abstained 134,356
Broker Non-Votes 10,504,435
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