Booz Allen Hamilton Holding Corporation

07/29/2025 | Press release | Distributed by Public on 07/29/2025 14:06

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 23, 2025. 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
Horacio D. Rozanski 98,170,794 4,957,022 378,346 8,488,444
Joan Lordi C. Amble 99,950,633 3,504,393 51,136 8,488,444
Debra L. Dial 103,320,787 130,468 54,907 8,488,444
Michèle A. Flournoy 94,517,850 8,919,766 68,546 8,488,444
Mark Gaumond 101,375,113 2,079,597 51,452 8,488,444
Ellen Jewett 102,623,778 819,163 63,221 8,488,444
Arthur E. Johnson 99,928,950 3,505,772 71,440 8,488,444
Gretchen W. McClain 98,091,119 5,364,514 50,529 8,488,444
Robert C. O'Brien
100,262,369 3,193,211 50,582 8,488,444
Rory P. Read
99,333,956 4,121,647 50,559 8,488,444
Charles O. Rossotti 99,658,178 3,686,618 161,366 8,488,444
William M. Thornberry 99,444,569 4,011,259 50,334 8,488,444
Proposal 2: The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2026.
For 110,321,834
Against 1,610,226
Abstained 62,546
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 100,924,359
Against 2,205,648
Abstained 376,155
Broker Non-Votes 8,488,444
Proposal 4: A non-binding advisory vote on a stockholder proposal.
For 13,351,733
Against 89,401,501
Abstained 752,928
Broker Non-Votes 8,488,444
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